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…
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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 49–60
Lilia Sergeyevna Yakhniy
Lilia Yakhniy is a former employee of the Licensing Department of the National Bank of Ukraine and the wife of…
Rasim Tagiev
Rasim Tagiev is an entrepreneur whom the authors of investigations into Diamond Pay name as one of the alleged key…
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.…
Maksim Yuryevich Sigalov
Maxim Yuryevich Sigalov — an entrepreneur with links to the Ukrainian payment services market. His previous involvement with the company…
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…
Mira Serda Alexander
Alexander Joseluisovich Mira Serda, formerly known as Alexander Eduardovich Ntifo-Siao, is an entrepreneur whom the US authorities describe as a…
Sergey Vladimirovich Mendeleev
Sergei Mendeleev — a Russian entrepreneur and co-founder of Garantex, associated with the Exved and InDeFi projects. His profile brings…
Pavel Yuryevich Karavatsky
Pavel Yuryevich Karavatsky — a Russian entrepreneur whom the US Treasury Department named in August 2025 as a co-owner and…
Alexey Beshchekov
Alexei Beschekov (Aleksej Besciokov) — a defendant in the US Garantex case, whom the prosecution described as the chief technical…
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.…