The Pechersk District Court of Kyiv has directed Ukraine’s State Bureau of Investigation to formally register a procedural complaint submitted on behalf of fintech executive Alona Shevtsova.

KYIV, Ukraine, October 23, 2026 (EZ Newswire) -- The Pechersk District Court of Kyiv has commissioned Ukraine’s State Bureau of Investigation (SBI) to register information concerning a complaint filed on behalf of Alona Shevtsova, a financial technology executive and CEO of Sends. The decision states the procedural steps required for the complaint to be entered into the formal investigative process, according to media reports from UA.NEWS.
Court Decision and Procedural Requirements
According to public court records, Investigative Judge Oleksiy Sokolov granted the application following a complaint submitted electronically on March 19, 2026.
The court directed the SBI to enter the relevant information into Ukraine’s Unified Register of Pre-trial Investigations and provide the complainant with an official extract confirming registration. The decision took effect upon announcement and was reported as final and not subject to appeal.
Understanding the Registration Process
Ukraine’s Unified Register of Pre-trial Investigations is the official statutory database for recording information concerning reported criminal offenses and procedural filings.
Registration represents a formal administrative step under Ukrainian law that enables competent investigative authorities to examine submitted information. The court’s decision addresses the registration obligation of the SBI and does not constitute a determination regarding the substance, merits, or validity of the information submitted. Any further examination of the circumstances described in the complaint falls strictly within the authority of relevant law enforcement bodies.
About Sends
Sends is a global payments and financial infrastructure platform offering multi-currency accounts, digital wallet support, and cross-border payment solutions for businesses and individuals. For more information, visit sends.co.
Disclaimer
Legal & Procedural Notice: This press release is issued for informational purposes regarding a procedural matter within the judicial system of Ukraine. The direction to register a complaint in Ukraine’s Unified Register of Pre-trial Investigations is a standard statutory procedure under Ukrainian law and does not constitute a judicial ruling, legal finding, determination of guilt or innocence, exoneration, or confirmation of the validity or substance of any allegations. All individuals and entities mentioned retain the presumption of innocence under applicable law unless proven otherwise in a court of law. This release reflects information reported from public court records and third-party media sources; readers and news organizations are advised to independently verify official filings directly through public judicial records.
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