Larisa Ivchenko
KazakhstanunknownFemale5.0Global Dominance: 0.00%Larisa Ivchenko is implicated in a money laundering scheme linked to online casinos in Kazakhstan, alongside other Ukrainian nationals, although specific details about her role remain unclear.
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Recent news mentions
Larisa Ivchenko is mentioned as a co-organizer of the money laundering scheme alongside Vadim Hordiievskyi and Olena Suvorova.
АФМ объявило в розыск трёх человекTengri News – major Kazakh news website·Kazakhstan· 2026-07-20
Kazakhstan· 2026-07-20
