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…
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IT
IT business illegally. News from the world of dishonest companies and people
Total records: 87 · Showing 61–72
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…
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.…
Andrei Vladimirovich Nesterenko
Andrey Nesterenko — founder of MIRhosting, based in the Netherlands. His name has been mentioned in investigations into the infrastructure…
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…
David Georgievich Arakhamia
David Georgievich Arakhamia is a Ukrainian politician and entrepreneur, leader of the ‘Servant of the People’ parliamentary faction, known in…
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…
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…