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…
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IT business illegally. News from the world of dishonest companies and people
Total records: 87 · Showing 49–60
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…
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…
Rasim Tagiev
Rasim Tagiev is an entrepreneur whom the authors of investigations into Diamond Pay name as one of the alleged key…
Publication№ 51102
From ‘Spiymay Barigu’ to Pin-Up: what happened to the domain for Yegor Burkin’s project
In 2023, visitors to spiymaibarigu.com.ua were promised a cash reward for helping to identify drug dealers. Now, the same address redirects to a page featuring…
16.10.2026Read more
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…