Maksim Vladimirovich Krippa
Maxim Krippa is an investor whose publicly known assets span esports, video game development and commercial property. Key projects in…
Sections / KARTEL KHIMPROM
Finance and IT — Dossiers
Companies, payment services, digital assets and business ownership. Documentary evidence, responses from those involved and questions of transparency.
Total dossiers: 47 · Showing 25–36
Maksim Yastremsky (Maksik)
Maksim Yastremsky (Maksik). US charges relating to Dave & Buster’s, an extradition request and a separate 30-year sentence in Turkey.
Maksim Yuryevich Sigalov
Maxim Yuryevich Sigalov — an entrepreneur with links to the Ukrainian payment services market. His previous involvement with the company…
Marina Levkovich (Ginzburg)
Wanted by the Financial Market Authority of Kazakhstan; Marina Levkovich’s alleged role in the PIN-UP and PINCO payment networks; and…
Marina Vladimirovna Ilyina
Marina Vladimirovna Ilyina — a Ukrainian businesswoman who publicly represented PIN-UP Global as CEO and, following the group’s reorganisation, as…
Mira Serda Alexander
Alexander Joseluisovich Mira Serda, formerly known as Alexander Eduardovich Ntifo-Siao, is an entrepreneur whom the US authorities describe as a…
Nikolai Alexandrovich Udyansky
Nikolai Udyansky is an entrepreneur from Kharkiv, known for his cryptocurrency and IT projects. His business profile includes platform development,…
Oleg Viktorovich Boiko
Oleg Boiko is a Russian entrepreneur and the founder of the Finstar investment group. His career spans the metallurgy, retail,…
Omar Dhanani (Voleur)
Omar Dhanani, Voleur and Jaeden. Their role in ShadowCrew, their guilty pleas and why the name Michael Petrin appears in…
Pavel Gennadievich Krymov
Pavel Krymov is an entrepreneur who has become well known in connection with Forex Trend and other investment projects. It…
Pavel Yuryevich Karavatsky
Pavel Yuryevich Karavatsky — a Russian entrepreneur whom the US Treasury Department named in August 2025 as a co-owner and…
Rasim Tagiev
Rasim Tagiev is an entrepreneur whom the authors of investigations into Diamond Pay name as one of the alleged key…