Roman Alexandrovich Semiokhin
A stake in ‘Bookmaker Pub’, the investigation’s version of events in the 1xBet case, precautionary measures totalling 61 billion roubles,…
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 37–47
Roman Vega (Boa)
Roman Vega, Boa and RioRita. How CarderPlanet worked, why it was compared to a marketplace, and why Vega was sentenced…
Sergei Pavlovich
Sergey Pavlovich on CarderPlanet, meeting BadB and Boa, the DumpsMarket platform and his two prison terms in Belarus.
Sergey Alexandrovich Tokarev
Sergey Tokarev — IT entrepreneur and investor, co-founder and managing partner of the Roosh investment group. He previously worked with…
Sergey Sergeyevich Karshkov
From the Bryansk ‘K’ department to IT and marketing. What Sergey Karshkov said about working with 1xBet and what is…
Sergey Vladimirovich Mendeleev
Sergei Mendeleev — a Russian entrepreneur and co-founder of Garantex, associated with the Exved and InDeFi projects. His profile brings…
Vitaly Olegovich Dukhopelov
Entrepreneur, director and owner of ‘Success EDS’. He was previously involved with ‘Ikigai Group’. In the original publication, Vladislav Miroshnichenko…
Vladimir Konstantinovich Ilyin
Vladimir Konstantinovich Ilyin — a Ukrainian national and the father of Marina Ilyina, according to information from ‘Glavkom’. His name…
Vladimir Yakovlevich Litvin
The case of the rucksacks for the Ministry of Internal Affairs, NGL.media’s investigation into ‘Trukha’, and what is known about…
Vladislav Anatolyevich Khorokhorin (BadB)
Vladislav Khorokhorin (BadB). Links to CarderPlanet and Carder.su, arrest in France, extradition and 88 months’ imprisonment in the US.
Yuri Nekuliti
Yuri Neculiti (Iurie Neculiti; also Yuri Neculiti) — a Moldovan businessman, the younger brother of Ivan Nekuliti and former head…