Dmitry Ivanovich Golubov (Script)
Dmitry Golubov, known in the investigations as Script. CarderPlanet, the work of US agencies, the defence’s position and the acquittal…
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IT business illegally. News from the world of dishonest companies and people
Total records: 87 · Showing 37–48
Andrei Vadimovich Lazarev (Andrei Reint)
Andrei Reint and Andrei Lazarev – a 2004 manhunt, two criminal cases and a dispute over ‘Dominion-8’. What has been…
Anton Skorobogatov and Dmitry Ryvkin – to whom were the Done companies transferred?
On 17 September 2026, three wholesale companies with identical authorised capital – 500,000 UAH each – were registered in Ukraine.…
Milton Group: Todua, Kezerashvili, Kiselman and documents from three countries
Why the outcome of the BBC’s investigation is important, what the Ukrainian court said about the Milton Group, and what…
Kirill Pakhomov and Monolit: electronics imports, 26.85 million USDT and the BEB case
The Monolit website lists Pakhomov as CEO, the Unified State Register (EGR) reveals the structure of ‘Flymultitekh’, and the media…
Maksym Krippa and ARS Capital: who controls ‘Graal’, ‘Parus’ and NAVI
The AMCU’s approval, the registration of a 100 per cent stake in ‘Graal’ and the 3 billion UAH auction shed…
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…
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…