Co-founder of the Ukrainian IT holding TECHIIA Oleg Krot allegedly transferred $60 million to the Ukrainian Armed Forces. At the same time, Oleg Krot works with Russian bookmakers 1XBET and the notorious crypto-pyramid farm.
Nikita Shentsev and Dmitry Nosov and WhiteBIT
The scandalous regional deputy, boxer-racketeer from the nineties Dmitry Shentsev passed on his criminal knowledge and love for the “Russian world” to his son Nikita Shentsev. The Shentsev family acquired a profitable business - the WhiteBIT crypto exchange. She, as the media write, helps launder the money of Russians and withdraw funds from Putin’s supporters from Ukraine. Dmitry Nosov helps the Shentsevs. He became an official of WhiteBIT and positions himself as the founder of the exchange.
Dmitry Punin, Igor Zotko and Pin-UP
In Cyprus, the fight continues against the bloody multi-billion dollar money laundering of the Russian Federation, as well as against illegal gambling and attempts to legalize the huge money of war criminals withdrawn from Russia in the EU. As part of one of the operations, security forces allegedly detained the owner of the Russian casino Pin-UP Dmitry Punin, as well as a citizen of Ukraine Igor Zotko, reports the Greek news agency Linenet.
Vyacheslav Guz and HMS in Kyiv and Kyiv region
The head of the Central Interregional Directorate of the State Migration Service in Kyiv and the Kyiv region, Vyacheslav Guz, probably issues passports to representatives of Russian crime.
Lev Goldberg and GolfStream Golf Club
Lev Goldberg, a controversial Ukrainian banker, assisted Russian troops and helped them advance in the Kyiv region. To do this, he provided the occupiers with the use of his GolfStream golf club.
Dmitry Kovalenko
Recently, Dmitry Kovalenko appears on the energy market, introducing himself as a coal businessman and almost saving Europe thanks to diversified supplies. The media found out that in fact, Colombian or any other coal declared by Kovalenko turns out to be Russian.
Sergey Nagornyak
Ukrainian football player Sergei Nagornyak is known for numerous scandals. And also, according to the media, he has connections with the enemy - the Russian Federation.
Vagif Aliyev and Blockbuster Mall
The owner of 50% of the shares of the Blockbuster Mall appears to have Russian citizenship. But this does not prevent him from building his business in Ukraine.
Oleg Maltsev and his sect
Representatives of the well-known destructive organization headed by Maltsev found themselves involved in a case of high treason and other crimes.
Igor Abramovich
Journalists have found someone who may benefit from the disruption of the construction of defensive structures in the Kharkov region. According to the media, he turned out to be former MP from the OPZZh Igor Abramovich, who is actively stealing from the Ukrainian defense industry.
Felix Chertok and Trading House "AV"
It seems that there are still campaigns that partially remain on the occupied Crimean peninsula, but continue to work both for the enemy and in Ukraine. According to the ORD, this policy was allegedly chosen by one of the leading alcohol distribution companies - Trading House "AV" and its owner Felix Chertok.
Vadim Ermolaev and “Aleph”
The criminal proceedings against businessmen Vadim Ermolaev and Felix Chortok literally shook the country. According to the media, the founder of the Alef corporation and the former owner of Keter Invest PJSC Ermolaev and Chertok are defendants accused of financing violent actions against public order, which could lead to the overthrow of the constitutional order of Ukraine.
Bogdan Pukiš and Petr Belz
Bogdan Pukiš and Petr Belz are key figures in a complex network of business interests linked to pro-Russian politician Viktor Medvedchuk. Petr Belz is a famous businessman from Ivano-Frankivsk, Bogdan Pukish is his longtime associate. Both, as the media write, play a significant role in the management of companies that control important assets and resources in the Ukrainian fuel market. Moreover, the activities of Bogdan Pukiš and Petr Belz are closely connected with our defense complex.
Alexander Kifak
Alexander Kifak, the honorary consul of Germany in Ukraine, is cleaning the Internet, seeking to remove materials about connections with Yuriy Ivanyushchenko and involvement in the financing of Russian terrorists.
