Alina Tsyhankova

Alina Tsyhankova Alina Tsyhankova
Lawyer

Phone numbers

E-mail

Contact

Expert in financial and international corporate law. Extensive experience advising FinTech and licensed companies across the EU, UAE, US, and East Asia. Focused on AML/KYC compliance, M&A transactions, company registration and licensing, and regulatory and banking interactions.

Education

2004

Academy of Advocacy of Ukraine, specializing in Commercial Law

Experience

2022 -
2023

Investohills Vesta Financial Company

Position

  • Lawyer

2019 -
2022

Project activities

Position

  • Lawyer

2018 -
2019

Staleks and Partners

Position

  • Chief Legal Advisor

2017 -
2018

Ministry of Ecology and Natural Resources of Ukraine

Position

  • Chief Legal Advisor

2017 -
2015

PJSC "Alfa-Bank"

Position

  • Chief Legal Advisor

2014 -
2016

PJSC «FUIB»

Position

  • Legal adviser

2010 -
2012

PJSC "VAB Bank"

Position

  • Legal adviser

2008 -
2009

Insurance company "Galaktika"

Position

  • Chief Specialist in Claims and Litigation Work

Cases of the author

All cases

Publications

Article
24/04/26 Offshore doesn’t mean protection: what do banks actually check?
More...