Marina Levkovich (Ginzburg)
Wanted by the Financial Market Authority of Kazakhstan; Marina Levkovich’s alleged role in the PIN-UP and PINCO payment networks; and…
Categories
Money laundering
Reporting on alleged money laundering, financial connections and asset movements in materials about Khimprom. Dossiers, documents and source references.
Total records: 84 · Showing 13–24
Dmitry Druzhinsky and Marina Levkovich: where have the PIN-UP and PINCO payments gone?
Kazakhstan has issued a warrant for the arrest of Dmitry Druzhinsky and Marina Levkovich. We examine the flow of PIN-UP…
Igor Mironyuk, known as ‘Rocket’, has been released from the remand centre. What has the Supreme Anti-Corruption Court ruled on the ‘Midas’ case?
After nearly a year in custody, Igor Mironyuk has been placed under round-the-clock house arrest. What did the VAKS decide,…
Maxim Polyakov: subscription-based love and the £43.1 million Cupid deal
What the Cupid dating sites were selling, why the deal with Maxim Polyakov’s company was overvalued, and how the dispute…
Kirill Pakhomov and Monolit — the drone route from Poland to Ukraine
“Antikor” reported 79 customs records. We cross-checked Monolit’s Polish registration, tenders for DJI Mavic drones and the Lviv court order…
Kirill Vitalievich Pakhomov
Chief Executive of Monolit. What is known about the import of electronics, the company ‘Flymultitech’, two orders to seize assets,…
Sergey Tokarev and Cosmobet. A billion in the headline – what’s the story?
The BEB reported an alleged non-payment of 1.2 billion hryvnias. The court described a payment of 180 million hryvnias in…
Alexander Dubovoy and ‘Energoatom’ – who secured the nuclear contracts following the ‘Midas’ scandal
Five procurement contracts from the Rivne NPP reveal who the plant commissioned to carry out design supervision following the ‘Midas’…
Dmitry Ryvkin and Done. Who is responsible for the 180 million hryvnia in bonds?
How did Dmitry Ryvkin structure Done’s financial arrangements, what did the prospectus promise bondholders, and why can’t the 70.2 million…
Anton Skorobogatov and Done. Who was responsible for the payments to ‘DANN.’?
What links Anton Skorobogatov to the trading company ‘DANN.’, how did the ‘Hemptons Trade’ contract for 260 electric vehicles come…
Marina Ilyina is wanted. Who was in charge of the PIN-UP and PINCO payment networks?
Kazakhstan has placed Marina Ilyina and Dmitry Punin on its wanted list, and subsequently announced that the case involving the…
Andriy Kholodov, Cyprus and 595 bus stops. Who did Kyiv vet before the tender?
From the Kyiv bus stop tender to the Cypriot Reineweg case and the parliamentary amendment on the tobacco margin. We…