PIN-UP and PINCO: why Kazakhstan has issued a warrant for the arrest of Dmitry Punin and Marina Ilyina
The Kazakh Financial Markets Authority named Punin and Ilina in its wanted notice. We examine the dates, the two separate…
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Finance and IT
Companies, payment services, digital assets and business ownership. Documentary evidence, responses from those involved and questions of transparency.
Total records: 89 · Showing 37–48
Anton Nikolaevich Skorobogatov
Anton Nikolaevich Skorobogatov is a lawyer and entrepreneur, and a former director and shareholder of the trading company ‘DANN.’ Ltd.…
Dmitry Borisovich Ryvkin
Dmitry Borisovich Ryvkin is an entrepreneur and financial partner of the Done project. In the dossier: date of birth from…
Alena Shevtsova following the IBOX Bank sanctions, a closed case and Sends’ growth in the UK
Alena Shevtsova remains a prominent figure at the intersection of the Ukrainian banking scandal and the UK payments sector. Whilst…
Dmitry Ryvkin and Anton Skorobogatov: Done, Kristalbank and 1.52 million USDT
Dmitry Ryvkin and Anton Skorobogatov present Done as a way to combine procurement, logistics and import financing. Behind this proposal…
Yevgeny Trusov and Vitaly Dukhopelov: the ‘1654’ Foundation, cryptocurrency and the millions of ‘Ikigai Group’
The company, which brought together Yevgeny Trusov, Vitaly Dukhopelov, Vladislav Miroshnichenko and Alexander Slobozhenko, reported assets of 79.49 million UAH…
Dmitry Punin and Marina Ilyina: a search warrant and complaints against publications about PIN-UP
An article about Dmitry Punin and PIN-UP has become the subject of a repeat complaint to the web host. In…
Sergey Tokarev – Roosh, Lucky Labs, Khimprom ‘Diya.City’ and support for Fedorov
This story has a precise starting date: 10 February 2022. At the time, Mikhail Fedorov, who headed the Ministry of…
Sergey Alexandrovich Tokarev
Sergey Tokarev — IT entrepreneur and investor, co-founder and managing partner of the Roosh investment group. He previously worked with…
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…
Vladimir Konstantinovich Ilyin
Vladimir Konstantinovich Ilyin — a Ukrainian national and the father of Marina Ilyina, according to information from ‘Glavkom’. His name…
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…