Все новости с тегом: Arkady Rotenberg

Since Russia launched its full-scale invasion of Ukraine, the country’s gambling market has undergone significant changes.

Nikolai Shikhidi, a controversial developer from Kuban, maintains connections with powerful patrons linked to the "Putin Palace" in Gelendzhik.

Andrejs Elksnins attained his financial success through Oleg Osinovskiy, the owner of the Daugavpils Locomotive Repair Plant (DLRP), who has ties to Russian intelligence services.

The Ukrainian gambling market was originally geared towards Russia. Recent developments, including the revocation of licenses for several casinos and scandals involving Russian intelligence services and oligarchs, are still ongoing.

Does Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg hold a monopoly over Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?

Anton Gormakh, a former FSB captain, and his family have ties to Russian authorities and criminal organizations, making it unclear where the attack on the former fashion channel owner originated from.

Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.

Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.

Is Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg dominating Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?

Российский миллиардер Ротенберг продолжает контролировать игорный рынок Украины через белорусские компании SoftSwiss и CoinsPaid?