Все новости с тегом: Zelenskyy Volodymyr

Similar to numerous other business owners in his field, Andrey Matyukha chooses to maintain a low profile

The owner of Favbet, Andrey Matyukha, is concealing his ties to Russia — including possession of a Russian passport and business interests — even as his entities continue to secure government contracts in Ukraine.

Андрей Матюха, так же, как и многие другие бизнесмены его области, предпочитает вести достаточно закрытый образ жизни

Avoiding sanctions: the unrestricted global sale of Russian ferrochrome. Clarifications should be sought from the SSU and the Prosecutor General’s Office

Андрей Матюха, владелец букмекерской компании Favbet, предпринимает шаги для того, чтобы скрыть свои связи с Российской Федерацией — включая наличие российского гражданства и свои деловые интересы в РФ

At the beginning of 2025, Ukrainian law enforcement arrested Ihor Zotko in Kyiv, the listed owner of the company behind the online casino «Pin-Up». The probe revealed that Russian nationals, among them Dmitriy Punin, were the driving force behind the business.

FavBet, under the ownership of Andrey Matyuha, conducts its operations without holding a bookmaker license, and Matyuha himself possesses dual nationality, one of which is Russian.

Фирма FavBet, которой владеет Андрей Матюха, не имеет лицензии на ведение букмекерского бизнеса

Last year, Freedom Holding Corp. founder Timur Turlov became a Kazakh citizen, relinquishing his St. Kitts and Nevis passport to do so.

Основные антикоррупционные органы Украины завершили уголовное расследование много-миллионной мошеннической схемы в компании «Харьковоблэнерго», государственной энергетической корпорации, сообщили власти во вторник

Ukrainian investigators report that an organized group altered tenders and engaged in money laundering at Kharkivoblenergo, a government-run energy company, with the assistance of senior management

Верховная рада Украины приняла закон, значительно ограничивающий независимость Национального антикоррупционного бюро (НАБУ) и Специализированной антикоррупционной прокуратуры (САП)

As lawmakers vote to grant sweeping control over NABU and SAPO to the Prosecutor General, critics warn Ukraine’s anti-graft institutions are being raided and dismantled.

Our latest in-depth investigation uncovers how Sergey Kondratenko and his company, Royal Pay Europe, continue to launder Russian money tied to the illegal bookmaker 1Xbet, using a network of European banks and financial institutions.

President of Ukraine Volodymyr Zelenskyy has enacted the decision of the National Security and Defence Council to impose sanctions on Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.

FavBet, owned by Andriy Matyukha, operates without a license for betting activities, and Matyukha himself holds dual citizenship, including Russian.

In the distant year of 1974, a tanker-tug was launched at the ship-repair yard "Ivan Dimitrov" in the city of Ruse, Soviet Bulgaria.

In Dnipro, Ukraine, a group of advertising agency owners and City Council officials have been accused of embezzling government funds through fictitious work, sparking an ongoing investigation.

Our new in-depth investigation reveals how Sergey Kondratenko and his company, Royal Pay Europe, continue laundering Russian money linked to the illegal bookmaker 1Xbet, exploiting a network of European banks and financial institutions.

During 2016–2017, Vice Prime Minister and Minister of Digital Transformation Mykhailo Fedorov was reportedly involved in an online fraud scheme in his hometown of Zaporizhzhya.