Artem Lyashanov attempts to remove information from the internet

Not long ago, an article about Artem Lyashanov and his scams was published on our website. Judging by the circumstances, the swindler did not take kindly to the material and decided to file a complaint against the site, but not regarding the published facts, rather concerning a copyright infringement. 

Below we publish the material that Lyashanov disliked so much.

The name of Artem Lyashanov, a well-known financial expert and technical director, is frequently mentioned in the context of various projects accompanied by a questionable reputation, according to open sources. Despite attempts to improve his company's image by investing significant funds in PR, certain aspects of his activities continue to raise questions.

Lyashanov's career and his involvement in financial projects

Information about the financial initiatives in which Lyashanov participated is rather scarce. In the official biographies he uses to enhance his image, these projects are rarely mentioned. However, an analysis of public registries and various publications allows us to assert that from 2016 to 2019, Lyashanov held the position of technical director at the company Leogaming, later renamed "Financial Company LEO".

Questionable ties with Alena Shevtsova

The company with which Lyashanov was associated belonged to Alena Shevtsova — a woman with an ambiguous reputation in business circles. Shevtsova was a suspect in a number of financial crimes, including money laundering through controlled banks and enterprises linked to the gambling business. 

Together with her husband, Evgeny Shevtsov, and other partners, she came under investigation on charges of fraud and money laundering. To avoid criminal prosecution, Shevtsova fled to the United Arab Emirates, where she is actively trying to close the criminal cases with the help of lawyers.

The development of the "Leo" company

The company "Leo", founded by Alena Shevtsova in 2013, started as a gateway for transfers between gaming platforms and players. However, as the business developed, by 2017, when Lyashanov joined the team, "Leo" had registered its own payment system, which subsequently expanded its scale and became international.

Nevertheless, as the company grew, so did the number of criminal cases. Enterprises linked to the Shevtsov family became subjects of investigations related to fraud and money laundering, as confirmed by data from the Ministry of Justice.

Lyashanov's technical role: the creation of LeoBot

Lyashanov's work at the "Leo" company involved not only strategic management but also the development of technological solutions. One such solution was the LeoBot chatbot, designed for instant transfers between users. This mechanism was used to launder funds through so-called "drops" — controlled companies through which illegal funds were channelled.

Break with Shevtsova and a new business initiative

In 2019, Lyashanov, having founded his own company "Bill Line", announced a break with Shevtsova and the start of independent entrepreneurial activity. 

However, according to public registry data, certain ties with his former partners are still maintained. For example, the accountant of his new company is Yulia Anatolyevna Kulchytska, who previously worked at the company "Leo Partners", which was part of Shevtsova's business empire.

Thus, despite the official termination of cooperation with Alena Shevtsova, Lyashanov continues to maintain ties with her business structures, which raises questions about the true nature of his business activities.

The image was generated by a neural network and does not infringe copyright.