Andrei Vladimirovich Nesterenko
Andrey Nesterenko — founder of MIRhosting, based in the Netherlands. His name has been mentioned in investigations into the infrastructure…
Sections / KARTEL KHIMPROM
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 61–72
Yuri Nekuliti
Yuri Neculiti (Iurie Neculiti; also Yuri Neculiti) — a Moldovan businessman, the younger brother of Ivan Nekuliti and former head…
Ivan Nekuliti
Ivan Neculiti — a businessman from Moldova with links to PQ Hosting and Stark Industries Solutions Ltd. His business has…
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…
Andrei Valeryevich Matyukha
Andrei Valeryevich Matyukha is a Ukrainian entrepreneur, founder of the FAVBET Group and a participant in international corporate structures. In…
Andrei Sergeyevich Lyashok
Andrei Sergeyevich Lyashok — a man whom media reports dated 12 October 2026 identify as the purchaser of Anatoly Sharia’s…
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…
Vitaly Olegovich Dukhopelov
Entrepreneur, director and owner of ‘Success EDS’. He was previously involved with ‘Ikigai Group’. In the original publication, Vladislav Miroshnichenko…
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.…
Dmitry Gennadievich Punin
Dmitry Gennadievich Punin — a Russian entrepreneur, founder and owner of PUNIN GROUP, which develops commercial and investment projects in…
Marina Vladimirovna Ilyina
Marina Vladimirovna Ilyina — a Ukrainian businesswoman who publicly represented PIN-UP Global as CEO and, following the group’s reorganisation, as…
Ivan Vasilyevich Bryksin
Ivan Bryksin — a figure in the poker industry whom GipsyTeam, in a publication dated 2 April 2024, described as…