Oleg Boyko
2252
No extradition for Ukraine: Pin-UP owner Dmitry Punin protected by Cyprus’s top crime boss
As is widely known, last December the Pechersk Court did in fact issue an arrest warrant for Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several of his associates. However, the arrest was largely symbolic — Punin has been residing in Cyprus for some time, and his extradition does not appear to be forthcoming.
2388
Multimillionaire Oleksandr Slobozhenko: ties to Russia, illegal casinos, and deception in Ukraine
The domestic internet is buzzing with news about a businessman named Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts a young man indulging in a lifestyle characteristic of the privileged elite.
2405
Maksym Krippa’s web of lies: how he uses legal loopholes and fraud to maintain his image
Maxim Krippa was behind a fairly common occurrence in the Ukrainian online news space—the removal of unfavorable information.
2443
International investigation uncovers fake complaints by the "wallet" of Russian oligarchs Maksym Krippa for "cleaning" compromising materials
The investigation into the activities of Maksym Krippa and his ties to "Vulkan" casino has gained international attention.
2456
Legalizing Russian money? How Maksym Krippa promotes GGBet in Ukraine
The Ukrainian gambling market is so tempting for representatives of Russia. This time we are talking about the casino and bookmaker GGBet, which received a license almost a year ago. De facto, the company belongs to a Ukrainian businessman Maksym Krippa, which does not prevent it from having very close ties with Russia.
2442
Olenyuk implicated in managing Maksym Krippa’s media and casino interests
Russian casino Vulkan, esports betting platform GGBet, and several other businesses owned by Maksym Krippa are reportedly overseen by Ruslan Olenyuk, an employee of the National Police of Ukraine.
2429
Media laundering for Russian interests: Maksym Krippa’s suspicious acquisitions in Ukraine
A new media tycoon is emerging in Ukraine, quietly acquiring one mass media outlet after another. Over the past year, Tetiana Snopko, a resident of Dnipro, has already bought two media holdings and seems intent on expanding her portfolio further.
2448
Maksym Krippa’s "volcanic" empire: how he uses casinos to bypass sanctions and launder money
Maksym Krippa, a prominent and enigmatic personality, has been involved in several notable business projects and legal controversies in Ukraine. He recently gained attention by purchasing the iconic Hotel Ukraine, located in central Kyiv, for an impressive Hr 2.5 billion ($60 million)—over twice the initial asking price—during Ukraine’s «Great Privatization» initiative.
2366
Hotel Ukraina and other assets: what ties Maksym Krippa to Russian oligarchs Usmanov and Giner?
2345
The fraudulent "Boyko rigs": why the family of millionaire and corrupt official Oleksandr Katsuba evades justice in Ukraine
Following the sighting of Ukrainian millionaire Oleksandr Katsuba in Monaco in March, questions arose about his return to his homeland. He had reasons to stay abroad: the family was involved in sponsoring Shariy’s party, the father is a prominent regional politician, and the children and wife reside in Monaco.
2394
Maksym Krippa’s Russian connections: A look into his control over Ukraine’s gaming sector
Owner of the betting company GGBET, Maksym Krippa is connected to Russian business, including the sanctioned oligarch Alisher Usmanov and Russian casino owner Oleg Boyko.
2419
Russian oligarchs dirty money launderer Maksym Krippa and his corrupt gambling empire
Maksym Krippa, the Ukrainian businessman behind the online gambling platforms GGBet and Vulkan, has made headlines not just for his ventures but for the controversies that surround them.
2381
The troubling attempts of Maksym Krippa: a controversial figure’s battle to disappear from the digital sphere
Maksym Krippa was responsible for a fairly common phenomenon that affected the Ukrainian news Internet: the removal of unfavorable information.
2374
What is the purpose behind Maksym Krippa and Maksym Polyakov’s increased activity in Ukraine as they acquire media assets?
Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen. First of all, it became known that the man bought a villa from a Russian oligarch located in the Czech Republic.
2368
Why the nominal protege of Russian oligarchs Maksym Krippa is buying up assets and businesses in Ukraine and abroad
Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen. First of all, it became known that the man bought a villa from a Russian oligarch located in the Czech Republic.