Russian Federation
2320
Latvia in the grip of the Luzhniki OCG: the trail of Artur Granz, Boris Baum, and Russian millions
Although Artur Granz is firmly associated with Ukraine, where he conducts his main business, recently his name has been increasingly linked to Latvia, where Granz is purchasing real estate on an industrial scale.
2300
While Ukrainians defend their country, Russian passport holder Andriy Matyukha secures draft exemptions for FavBet casino croupiers
Do you know how casinos in Ukraine are connected with the Territorial Recruitment and Social Policy (TRC and SP) bodies? No? Then either you don’t live in Ukraine, or you’re among the lucky ones who haven’t even heard there’s a war going on in the country.
2326
Russian tax ID and millions in offshore accounts: Andriy Matyukha’s betting company Favbet evades taxes and operates in Russia
Significant changes are taking place in the Ukrainian gambling market. While a number of companies have had their licenses revoked due to allegations of ties with Russia or other violations, Favbet has not only maintained its positions but also strengthened them.
2319
Odesa companies supplied sanctioned electrical equipment to Russian state enterprises
Novatek-Electro
2400
Maksym Krippa and his ties to Russian oligarchs: Why is he buying Ukrainian assets?
Maxim Krippa has become a prominent yet controversial figure at the crossroads of media, gambling, and politics. Recognized for his ties to online casinos such as Vulkan and GGBet, his recent moves to acquire media assets have sparked considerable scrutiny and debate over his influence on the Ukrainian landscape.
2280
"Kremlin’s rat": how Roman Spiridonov profits from sanctions and exposes Russian oil schemes
There is very little information available about Russian entrepreneur and Greek citizen Roman Spiridonov. However, his name is increasingly associated with Russia’s shadow fleet operations and connections to Putin’s inner circle.
2368
"Nominal" owner of Pin-UP Punin Zotko bought media and state bodies to advance Russian interests during the war
As expected, the first two episodes of the shocking exchanges between Pin-UP’s "puppet" Ihor Zotko and Russians have left society in utter shock.
2428
International investigation uncovers fake complaints by the "wallet" of Russian oligarchs Maksym Krippa for "cleaning" compromising materials
The investigation into the activities of Maksym Krippa and his ties to "Vulkan" casino has gained international attention.
2323
The owner of Pin-UP Punin cooperates with the Russian Prime Minister Mishustin’s sanctioned son-in-law Udodov and had access to NSDC meetings
If the story about bribes to Russians from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will completely knock you out. It turns out that our "heroes" had virtually direct access to the information discussed at NSDC meetings.
2331
The Ministry of Internal Affairs has placed the leaders of the Pin-UP OCG, Punin’s wife Maryna Ilina and her father, on the wanted list
The Ministry of Internal Affairs of Ukraine’s wanted registry now includes leaders of the organized criminal group linked to the Russian online casino Pin-UP.
2349
Roman Spiridonov and Russia’s shadow fleet: How offshore accounts and companies in the UAE help bypass international restrictions
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
2383
The secret empire of Maksym Krippa: how oligarchs and intelligence agencies move capital through Ukraine
Maksym Krippa’s personality has attracted significant attention, generating a massive number of fakes and rumors. These have so overshadowed his true story that uncovering his actual biography is nearly impossible.
2374
From casinos to privatization auctions: the scandalous connections of Maksym Krippa with Russian business
Maksym Krippa’s personality has attracted significant attention, generating a massive number of fakes and rumors. These have so overshadowed his true story that uncovering his actual biography is nearly impossible.
