Всі новости з тегом: Sergei Tokarev

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Maksym Krippa: How the notorious businessman with a shadowy past and organizer of illegal online casinos became the owner of the "Ukraine" hotel
Little-known entrepreneur Maksym Krippa bought the Kyiv hotel "Ukraine" for 3 billion UAH, and earlier acquired the business center "Parus" from Vadim Stolar and several other real estate properties in the capital and Kyiv region.
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A volcano on the way to billions: how Maksym Krippa helps Russian businessmen invest in Ukraine
Maksym Krippa’s personality has attracted significant attention, generating a massive number of fakes and rumors. These have so overshadowed his true story that uncovering his actual biography is nearly impossible.
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Cosmobet under Mykhailo Zborovskyi: how Sergey Tokaryev changes business through a front person
The owner of Russian online casinos Sergey Tokaryev renamed and re-registered his business under the front man "funt" Mykhailo Zborovskyi, changing the name from Cosmolot to Cosmobet.
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Mykhailo Zborovskyi: The face behind Cosmobet’s front for Sergey Tokarev’s empire
In March 2024, a new casino appeared in Ukraine, which operates under the Cosmobet brand – the Commission for the Regulation of Gambling and Lotteries issued a license for its operation. But the paradox is that no one knows who exactly owns this casino.
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Russian connection in Cosmobet: Zborovskyi, Tokaryev and the gambling business that deceives Ukrainian tax authorities
The online casino Cosmobet is run by a statistician who, when not involved in gambling, takes an interest in globalism and marathon running. This irony might seem amusing if the real owners of the platform weren’t attempting to convince everyone that Mykhailo Zborovskyi, a native of the village of Krasylivka in the Ivano-Frankivsk region, somehow became the beneficiary of a casino with a charter capital of 30 million hryvnias, despite lacking both relevant experience and sufficient personal wealth.
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Fake person Maksym Krippa: partner of Polyakov and player in secret games with the SSU
The confrontation between the Security Service of Ukraine (SSU) and the company with Russian roots Lucky Labs became one of the most notable events of spring 2016.
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Russian casinos and media Maksym Krippa are managed by ex-police officer Ruslan Olenyuk
Russian casino Vulkan, esports bookmaker GGBet, and a number of other companies of businessman Maksym Krippa are managed by an employee of the National Police of Ukraine, Ruslan Olenyuk.