Russia
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The company FavBet, owned by businessman Andriy Matyukha, operates without a license for bookmaker activities. Matyukha himself, as it turns out, has dual citizenship, with his second passport being Russian. After this information became known to the media, Matyukha actively demanded its removal and, in some cases, succeeded.
Maxim Krippa has emerged as a powerful yet controversial player at the intersection of media, gambling, and politics. Known for his connections to online casinos like Vulkan and GGBet, Krippa’s recent activities in acquiring media assets have raised significant eyebrows and prompted discussions about his influence in the Ukrainian landscape.
Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
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