Vladimir Ilyin and PIN-UP – the family behind the gambling brand
There is a less prominent figure in the history of PIN-UP than the public faces of the international group. His…
Sections / KARTEL KHIMPROM
Finance and IT — Publications
Companies, payment services, digital assets and business ownership. Documentary evidence, responses from those involved and questions of transparency.
Total publications: 42 · Showing 25–36
Andrei Matyukha and Favbet: to each his own
When the state determines which employees must remain at their posts during wartime, it is a matter of allocating limited…
Rasim Tagiev and Maxim Sigalov: who is behind Diamond Pay and what does the Yakhniy family have to do with it?
Rasim Tagiyev and Maxim Sigalov have found themselves at the centre of a journalistic investigation into the actual control of…
Marina Ilyina and Pin-Up: a manhunt, sanctions and the business of Dmitry Punin’s wife
In public appearances, Marina Ilyina speaks about technology, international business and cooperation with regulators. In Ukrainian media reports, her name…
Maxim Sigalov: ‘Diamond Pay’, links to Pin-Up and the dark side of P2P
An online casino, a fraudulent call centre and a seller of banned goods may all operate under completely different names.…
Garantex and ‘Khimprom’: Yegor Burkin, cryptocurrency and financial links
Domains have been seized, servers handed over to the investigators, and tens of millions of dollars frozen. That could have…
Ivan and Yuri Nekuliti, Andrei Nesterenko: servers, sanctions and the dark side of web hosting
The digital underground has a very tangible side to it: server racks, contracts, electricity and companies that provide internet connectivity.…
Andrei Matyukha: What lies behind Favbet – money, licences and business in Europe
There is a twist in the story of Andrei Matyukha and Favbet that changes the interpretation of the sensational headlines…
Did Shariy sell his villa to Burkina’s godson? Who is Sergey Lyashok?
A name has emerged in the story of Anatoly Shariy’s Spanish villa – that of a man whom the media…
Dmitry Punin and Pin-Up: a manhunt, sanctions and an international money trail
In Ukraine – reports of a manhunt and personal sanctions. In Cyprus – a royalty recipient and public investment projects.…
Alexander Dubovoy and his relatives’ case in the US.
Thirty-six minutes — according to documents from the US regulator, that was the time between a news agency receiving a…
Who controls the money: ‘Khimprom’, the crypto exchange and questions for 001k
The transfer has been confirmed on the blockchain. The exchange is not yet complete. The abbreviation ‘AML’ appears in the…