Alyona Dovgosheya
Open LinkedIn profile →Key facts
- Name
- Alyona Dovgosheya
- Position
- CFO Unyted Ltd
- Corporate environment
- Unyted Ltd
- Email (documented)
- alyona@unyted.space
- Status
- Named in criminal complaint (Public Prosecutor Hamburg) and proceedings documents as an involved party
Role in the case
Alyona Dovgosheya appears in the documented events around Unyted Ltd in the function of Chief Financial Officer. The CFO function carries responsibility for the financial steering of the company, the use of funds, reporting to stakeholders and compliance with tax and regulatory requirements.
Trusting an orderly financial management, the injured party transferred EUR 215,400 to the Unyted/Fintery sales system. The use of these funds is to date not transparently documented. A functioning CFO responsibility includes the complete tracing of all financial flows — particularly for investor funds.
Documented involvement
Alyona Dovgosheya is named in the lawyer-drafted criminal complaint (as of 29 July 2025) as CFO of Unyted Ltd, with documented email alyona@unyted.space.
Where exactly are the EUR 215,400 of the injured party booked? An effective CFO function must be able to fully present the precise use of funds — including all transfers to Fintery Ltd, equitycom GmbH or related entities.
Open questions
- Where are the investor funds of the injured party booked in the Unyted Ltd accounts?
- What internal financial flows existed between Unyted Ltd, Fintery Ltd and equitycom GmbH?
- Which annual accounts were prepared for Unyted Ltd — and audited by which auditor?
- What tax filings were submitted for the collected investor funds?
Connected profiles
Further information
- Florian Krueger — CEO Fintery Ltd
- Tijana Trifunovic — Project Manager Dexpo.space
- Saskia Kurzbuch — Inside Sales / Content
- Dr. Maxine Room — Investor Relations
- Jule Karff — Field Marketing
- Medardas Puidokas — AML & KYC Officer
- Alyona Dovgosheya — CFO Unyted
- David Rehnstroem — BUEHNENREIF Marketing
- Guido Abraham — equitycom GmbH
- Legal situation — overall case
Are you also affected?
If you have had contact with Alyona Dovgosheya, Unyted Ltd, or the Fintery / Krueger sales system and have suffered financial losses, please document your case.
Submit informationThis page documents publicly available information from court files, filed criminal complaints and the communication between the parties. The presumption of innocence applies. Corrections and statements from the persons named will be reviewed and incorporated where justified.