How can Russian business be carried out and made money in Ukraine during the hour of war? It turns out that two types of power supply cannot be used, so as to drive the discussion. Russia is an enemy, and Russian companies and their businessmen have no place in Ukraine.
Moreover, the Ukrainian government, with its public pressure, and the Ukrainian government, with its decisions, are doing everything possible to cleanse our economic space due to the influx and presence of Russians.
The decisions of the RNBO introduce sanctions against Russian companies and persons, the National Bank nationalizes the banks of the Russian oligarchs, and control on the part of the Russians of Ukrainian enterprises reveals and leads to confiscation of the brilliance of the power.
So, for example, it was with the enterprise “Zaporizhstal”, Morshynskaya, Kievstar and dozens of other companies that Russian parts passed into the power of the state.
As the President said in one of his notes.
“If the world still thinks of mothers as rightly Russian, this means closing their eyes to reality. The impudence of evil. The boastfulness of meanness. A full-scale inhuman.”
Ale, everything would have been much better, if in the fight against the presence of Russians in Ukrainian business there would have been no strange exceptions.
The story is about a successful detective who gets excited in the global business market.
Just this year, the decisions of the National Security and Defense Council included the proposed sanctions against the operators of the coal business related to Russia. Dozens of companies. Hundreds of physical individuals have loudly declared the irreconcilability of such a phenomenon.
Immediately after this decision, public catering began.
The head of the financial committee of the Hetmans, having noted the sanction of choice:
It is absolutely impossible not to impose sanctions on gambling operators, financial companies and individuals who dealt with with the Russians, simultaneously organizing a large-scale scheme for subtraction in Ukraine.
Now it’s time for those who were preparing food for the summer: why didn’t they consume everything before the list?
What are the turns of vibrancy?
Supporting yogo and People’s Deputy from “Voice Yaroslav Zheleznyak”
It’s not even clear yet, but where are all the other financial companies that are directly related to the evil? They are known to everyone, and after verification of banks, but also legally reporting the fact. At least, we have about a dozen of them in our TSC investigation.
I don’t know about a dozen companies, but today we’ll look at one.
This is the mysterious story of one of the leaders of the Ukrainian online casino Pin-UP, which was created and controlled by the Russians, and the formal owner of this casino in Ukraine is also the owner of the financial company, which has a monopoly control over the these pennies of the legendary zastosunku “Diya”.
Is it really okay?
But the main mystery of the story is that the regulatory body of the global business KRAIL, having in its hands the undeniable facts of control by the Russians Pin-UP, has at the moment decided to remove their licenses and has been going out of business for two months now great comments.
Who really controls Pin-UP and your money in the “Action” slot?
It is possible that we would never have started our investigation as it was not the axis of information in the telegram channel of the Commission on the regulation of the first sickle business.
“Based on the information received about the presence of mediations in the control of Russian residents over the activities of previous licensees, CRAIL will review the food before the revocation of licenses from the sphere of activity from the organization and conduct of gambling games: LLC "UKR GAME TECHNOLOGY" and LLC "VICTORIA-SOFT"
This announcement has literally become an information bomb, and even offending legal entities may be directly related to the Pin-UP online casino.
LLC "UKR GAME TECHNOLOGY" has a global license for operating an online casino.
And “VICTORIA-SOFT” is a structural part of Pin-UP, engaged in the development of software and technical services for both the main site and other needs of LLC “UKR GAME TECHNOLOGY”.
The announcement was very loud, and everyone was watching the food…. But nothing happened. The meeting was cancelled, as the newly-recognized member of CRAIL, Evgen Yakhny, became angry, he was called in as a Swede and the meeting was postponed until the next day.
Everything looked like this, except for Yakhny, who, more than a few years ago, was appointed by Prime Minister Shmigal to the commission, sternly ending the important meeting.
Tsikavo, before his arrest in KRAIL, Yakhniy was the founder and director of the payment operator Ix Pay, and market participants are calling on his appearance in the commission with shadowy groups to influx law enforcement agencies into the central market.
The head of the financial committee of parliament, Danilo Getmantsev, the day before the upcoming meeting of the CRAIL, showed respect for the surprising behavior of “Yakhnia”, stressing the need to review the announced meals.
“I want to greet one of the sickest members of CRAIL.
God’s dyakuvati has passed, and the quorum of renewals has passed. Nothing respects the acceptance of important sovereign decisions.”
And at the beginning of the meeting, CRAIL 8, the sickle finally broke out.
The result was decision No. 93 about the release of the license for VICTORIA-SOFT LLC for the visibility of control of their work on the side of the Russians.
QUOTE.
Everything is obvious. Krail himself states that Victoria Soft deceived the market regulator and recognized the evidence of indirect control of the company from the side of Russia for which the licenses were removed.
If you think that from now on I will quote the decision about the removal of “UKR GAME TECHNOLOGY” on which the entire Pin-UP is trimmed, then you will have mercy.
The Grinal Market Commission strangely forgot about this company and those that it had announced this past week. Initially, the problem of the Russians’ obvious control of PIN AP does not and never has.
It was rumored that at the previous meeting, “UKR GAME TECHNOLOGY” filed a lawsuit against KRAIL who wanted to protect the commissions from considering the reduction of their licenses for connections with Russians . Do you realize the scale of impudence?
It is clear that the court rejected this proposal and CRAIL had no reason not to consider the reduction of their license.
Alas, I think they haven’t looked at him yet, and again they haven’t looked at him for two months now, and the Head of KRAIL Ivan Rudy ignores the brutality of both snakes and people’s deputies.
It’s not simple and not the obviousness of the SBU’s conclusion, and not Pin-UP’s connections with Russia, it’s just a matter of fact.
So who is there, so hard and eager to stand behind this casino that everyone is so afraid of, the stars started burning in Ukraine and why are the Russians active there?
The best thing about the history of the creation of Pinap was told to us by one of the founders and real rulers of this online casino, Russian Oleksandr Matyashov, pseudo “Riddick”.
Matyashov appears in the Security Service of Ukraine (SBU) as one of the beneficiaries of the Cypriot company Guruflow Team Limited.
This company is the offshore foundation of PIN AP, and is also the international trade mark of PIN AP, as well as the owner of the entire global online secure casino.
Together with the Matyashov rulers of the Cypriot Guruflow and the beneficiaries of Pin-Up at the time of the license withdrawal in Ukraine were
the Russian Ivan Bannikov,
the Russians Dmitro Punin, who is the main investor of Pin-Up
and Ukraine nka Maria Ilina is part of Punin’s squad.
The axis of stink at once, storm Moscow.
The activities of the social media accounts of Punina and Ilyina are in sync with Guruflo’s company. Dmitro Guru and Marina Guru, and they smell like their godfather.
The Russian himself, Dmitro Punin, at the end of 2019, registered Guruflow Team Limited in Cyprus and issued 1000 shares of this company. Axis of installation documents and signatures.
In 2020, these shares were divided into 500 shares between two other offshore companies.
Pirpos Holding LTD and Monak Limited.
The leaders of Pirpos are Dmitro Punin himself and his team Marina Ilina
And the leaders of Monak Limited are Oleksandr Matyashov (Rididk) and Ivan Bannikov.
Thus, there are four of them, three of whom are Russians, who each took 250 shares of Guruflow Team Limited, which is the international trade mark Pinap, and the parent legal entity of Pinap. They also own the Maltese company Pin-up Entertainment LTD.
Yaka was registered in Cyprus by the Cypriot Guru Flo Tim
Dorechi itself is an offshore, until the spring of 2022 it was the ruler of the NGO “Pin-AP.RU”, on which the entire Russian pinap is based. Ale about it will be given.
The axis of the speech is the whole company of Punin, his squad of Ilyin and their godfather Matyashov on the pseudo-Riddick in the spring of 2021, they will celebrate the holy day in Kiev five-year-old Pin-Up.
How this rather simple design of the Russians was not noted in the CRAIL in the spring of 2021 if they had seen a license - unconsciously.
In this case, the presence of direct or indirect participation of the aggressor’s edge is one of the key minds of revoking the license.
Dorechі navіt Russian Forbes wrote about Punіn as about the director of Pinap.
Let’s go back to Riddick’s interview, which took place exactly 2 decades before Russia’s invasion of Ukraine by Oleg Artishuk, the author of the YouTube channel about IT business “Point G”.
It is evident that after the beginning of the “noise” around Pinap in Serpny, this interview was seen from all the Maidans on the Internet.
And it’s not surprising, even though Riddick clearly reveals that Pinup is a Russian casino created by Russian investors in anticipation of the World Football Championship 2018, which was held in Russia.
These are very important points, as representatives of Pinap recognize today in ZMI that in Russia the Pinap franchise operated and there is no trace of any connection with it and in Ukraine it is an independent company.
This is not true. Pinap is a Russian vertical product created by Russians who officially brought it to Ukraine in 2021. And Riddick is already writing about the pace of their expansion in our market.
About taxes
Our hero explains why their head office is located in Cyprus, and how they organize BDSM parties in Moscow..
Well, isn’t that cool? We earn money in Ukraine, then transfer it offshore to Cyprus, because there it is easy to minimize the payment of taxes, and then we have BDSM parties in Moscow and ask to sleep with Polina Gagar Otherwise, it respects the beneficiaries of Pinap, and then supports the war and sings at concerts for Putin.
The Russian beneficiaries of Pinap have been forced to lead a life for a long time, even 200-300 thousand dollars per month, which is what Riddick needs to spend.
The axis of light lies with the social interaction of Riddick’s partner in Pinap, Russian Dmitry Punin.
A party on Russia Day with sports cars, gold cigars as a symbol of prosperity and gold coins on National Day, private flights flowing from Moscow to Kiev, opening alcohol boutiques in Cyprus with the collection cognac of the Tsar of Russia Mikoli , well, and cars. Yachts and evenings.
In this case, once again, the Russian beneficiaries of Pinap will earn money from the great things in Ukraine and start their upcoming projects here.
How cute isn’t it? Merezha strip clubs Moscow-Kiev? Dude, what planet are you from? Russia in the 14th century started a war in Ukraine, annexed the Crimea, at the time of the interview we are a short time before the invasion, and the Russians are planning to build strip clubs in Moscow Kiev and buy the Girsko-Lizhny resort near Kiev raised-hail
Well, I think that after this interview with Riddick, there is no doubt that Pinap is a project of Russian businessmen and no longer blames anyone.
And Matyashov’s public statements are completely confirmed by our analysis of Pinapu’s offshore companies, and the information from the SBU lies in KRAIL and they definitely don’t want to look at it.
Anyway, it’s all gone, there’s another offshore “PIN-UP” – “Carletta Limited” and another Russian ruler.
On many PIN-UP sites, this offshore company is itself an operator of an online casino.
Prote Vlasniki Pinap, I want to actively remove this information from my resources.
So on the main site pin-up.ua this information is current, and even in the archives for 2022 you can find out what they associate with “Carletta Limited” as the operator of the official site.
At the time of the withdrawal of the Pin Up license in Ukraine, the shareholder of “Carletta Limited” was the company Carletta NV, which was registered on the island of Curaçao, which has a global license for this island and is the owner of a large number of Pin Up mirror sites who work, including in the occupied territories.
The Cypriot company BWI Black-Wood Limited accepts payments on these sites.
The axis on one of the Ukrainian sites of Pinap mirrors with the domain com.ua is all written out like this.
It is said that Pinup operates under two licenses from CRAIL and the island of Curacao, and is managed by Carletta Limite, its parent company Carletta NV from Curacao and the Cypriot BWI BLACK-WOOD LIMITED.
Why grab this information?
It is possible that the final beneficiary of all three companies will be another Russian – Zudilin Illya Mykolayovich.
And this may mean the recognition of another representative of the aggressor’s land before the Pinup robot, as the stinks came at the time the license was revoked.
In the open registries of Cyprus, it is indicated that in 2023 Carletta Limited changed its owners. This was clearly a reaction to the appearance in Ukraine of public information about the presence of Russian beneficiaries in the Pension.
On the basis of all these facts, Pinap can definitely be given up on licenses, and even if they were rejected, they would declare that Pinap is a Ukrainian product and there is no presence of any aggressor in the new representatives of the country. But the stinks were not just present, they actually chewed the boots, poured into the company’s work and took profits from Ukraine to their Cypriot offshores.
But let’s now focus on who and how Pinap represents in Ukraine.
The main legal entities in Ukraine are LLC “Ukr Game Technologies”, which holds the main global license, LLC “Victoria - Soft”, which has already added licenses, and LLC “Pin-AP”,
which was registered in the spring 2020 rock, for singing rock Before the launch of Pinup in Ukraine, Marina Ilina, the team of Russian Dmitry Punin, was the leader.
She is an official member of the global holding PIN-UP Global, publicly represents the brand, and recently, together with our good friend Riddick, became a winner of the SiGMA & AGS Awards Eurasia 2023 competition.
one more company Turbo UA has been registered in Ukraine, But there is no hope for the big business. Vaughn specializes in the delivery of goods.
This is the history of the main company Pinup in Ukraine, which has a license, and from which all the waste was born. Tsetov "UkrGame Technology".
This analysis will lead us to the partners of Russians in Ukraine.
Ukr Game Technology was registered on January 3, 2021, and by Vlasnik, through another company Ukr Game Consulting Group, such as Yaroslav Fomitsky.
Exactly one month after the registration of the company, on 04/09/2021, UkrGame Technologies revokes the global license from CRAIL and begins to operate on the gambling market under the PIN-UP brand.
Who is this Yaroslav Fomitsky, who is worth a penny, and who is not connected with the Russians? Nyak.
Prior to the registration of Pinap Fomitsky, he was the hired director of the Financial Company "Finexpers" with the authority of a leading fintech investor and banker Igor Fisun.
Fomitsky was entrusted with a person - (pound) for whom the Pinap was issued first.
And it seems that Igor Fisun himself is the very partner of the Russians in online casinos in Ukraine.
On the right, next to FC "Finkspres" Fisun, there are many more large assets, including the small bank Oxy-Bank, the processing company "Ukrkart", and the payment system Interkassa.
Market leaders recognize that the interests of global investor Pinap, Russian Dmitry Punin, and Ukrainian fintech investor Igor Fisun have converged around Interkass.
Fisun’s company “Interkassa” serviced payments for the online casino Parimatch and made good money on it, but at the end of 2020, Parimatch saw their services and transfers to the 4bill and paymega systems.
That’s how it seems at the Fisun market and started looking for new partners. And they knew in the guise of Dmitry Punin and his friend Ilyina who were also looking for partners in the entry of Pinap into Ukraine.
On what kind of partnership Fisun and Punin were housed - it is unknown to you and me, but it seems that homeownership was achieved, and even in the beginning of 2021, the director of the company Fisun FC "Finexpres" Yaroslav Fomitsky is registering the company "Ukrheim Technologies" » How to quickly revoke a CRAIL license for Pinap i begins to practise.
I think it’s already obvious that Pinup Meeting is becoming a client of the Fisun Interkassa payment system, which is displayed on the company’s website.
And food is supplied again to the CRAIL, as in a surprising manner, without analyzing the roots of Pinap’s approach, she easily received a license for the friendly creation of the European Union with the ruler of the pound. Identification of real beneficiaries and verification of the ownership of Russians to the company without carrying out anyone.
The entry into Ukraine for Russians appeared even in the distance, they were actively developing and, as Alexander Riddick told us, in Ukraine they had the largest office, and the growth of parts of the market was 10-15% every month.
What’s on the list of the SBU before KRAIL, where we started, was indicated even in 2021, the SBU was ahead of the connections between Ukrgame Technology and the Russians.
At the same time, the coal business commission ignored this information.
Russians were calmly given the opportunity to enter Ukraine, start making money and withdraw their money to Cyprus.
The situation began to change with the beginnings of a full-scale war
Thank you for everything the Russian office of Pinap responded to.
In the spring of 2022, LLC "Pin-AP.RU", which is the parent company of Pinap in Russia and Volodya, which is known to us as the Cypriot offshore Guruflo Tim, is changing the so-called Vlasniki.
The company becomes OO "Fonkor" and passes under the authority of the Joint Stock Partnership "Clir Center" and Oleksandr Udodov, who is a relative of the Prime Minister - Minister of Russia Mishustin.
Through his family connection with Mishustin and his entry into economic processes in Russia, Udodov is subject to sanctions from both Ukraine and the United States.
Another ruler of the Russian pinup was Oleksiy Dimov. There is not a lot of information about him; he is also on the sanctions lists of Ukraine.
There will be no special changes in the Ukrainian branch since the beginning of the war.
The company calmly operates, earns money and becomes a full-time leader.
In fairness, it is necessary to say that the head of Pinap Global, Marina Ilina, is opening a charitable foundation, Pinap Foundation, in 2022 and is starting to engage in social projects.
Changes are also available in the offshore vertical of Pinap. In mid-2022, the Cypriot company Guruflo Team Limited will be completely re-registered as Marina Ilyina, and Punin, Matyashov and Ivan Bannikov will be released.
Ilyina is now becoming the face of Pinap, trying to overwhelm both Punin’s man and other Russian beneficiaries in the infopole.
It is even more similar that there is only a formal exit of the partners, and even judging by social media, both Svetlin Punin, Ilina and Riddick, they will continue to smell and work at the same time.
As I have already said, in the spring of 2023 Ilina and Rididk became winners of the SiGMA & AGS Awards Eurasia 2023 competition.
Didn’t stick to the position of Pinap and the appearance of a sheet from the SBU in the CRAIL, in the leaf fall of 2022.
This document is not marked for the first time, then the CRAIL robot is blocked due to the absence of a quorum, and scandals around this market regulator are becoming more and more .
On the financial committee of CRAIL, we give an unsatisfactory assessment of the work. In the company itself, changes will begin at the beginning of 2023, structural changes will begin in the Ukrainian branch of Pin Up.
Today, 23 Marina Ilyina is the beneficiary of the company LLC “Pin.AP”, whose owner is Bogdan Shiyan, who changes the name to “Tranitadevelopment”.
In this case, Shiyan is a pure pound for which more than 50 companies have been registered, and he himself faces a court summons for non-payment of utilities and household loans. It is obvious that Ilina simply praised Pin-AP LLC in such a manner.
In addition, the necessary transformation is being carried out with the company “Ukrgame Technologies” as a global license PinUp
If you are not yet dizzy from this web of connections, then in no time you will be left spinning the rest of the way.
2nd quarter 2023 formal owner Pinap and pound of fintech investor Igor Fisun Yaroslav Fomitsky sells “Ukrheimtechnology” to a new owner.
He is Igor Zotko, who from now on becomes the public face of Pinup in Ukraine, gives a lot of interviews and comments.
I don’t know why you are happy, but Igor So, there is also a very strong connection with the Russians’ partner and fintech investor Igor Fisun, and soon for all the change in the ruler of Pinap in Ukraine was too formal, as in And Russians from Cypriot offshore companies.
Judge for yourself. From 2016 to 2020, and this is confirmed by Zotko himself in an interview with NV, having identified the very payment system of Fisun “Interkassa” that served the gravel market.
“Here in 2016, I accepted the proposal to identify the company Interkassa - a Ukrainian platform for accepting payments that operates on international financial markets.”
In 2019, when Fisun buys the processing company Ukrkart and Igor Zotko becomes its director. At the same time, he works at Interkassa and Ukrkart Fisun.
Ale in Lipny 2020 Sotko leaves the director’s seat at Ukrkart, leaves Interkassa and becomes the ruler of the Financial Company “United Space”, which is unique in the fact that it monopolistically services all payments on a standby basis. Actions" and no one can explain how it became.
The extent of FC "United Space" is an independent project of Zotka - it is unknown, but it is likely that Igor Fisun can also represent the interests of FC "United Space" "half of the company’s total funds are saved in a jar of Oxy with the help of a fisun . Such coincidences, wait a minute, never happen.
It is clear that the story of the monopoly of payments in “Diya” is a great topic, and my colleague Vlad Sidorenko has written extensively about it, but in the context of the detective from Pinap and its Russian roots, this episode is also important.
It is important that at the beginning of 2023, in the hands of one person, the flow of all funds from the state project “Diya” and the online casino Pin-Up is suspected by the SBU as a structure controlled by the Russians.
Moreover, in an interview with NV, Zotko openly states that he will have been accountable to the Pinap since 2020 if the Russians brought him to Ukraine, and with the real rulers of the Pinap, he has been working since 2016.
The axis of the quote
is your other business - this is the PIN-UP online casino in Ukraine. Previously, you gave comments as an operations director. And whose fate has already become a ruler. How and why did this happen?
- I will already be sensible this way (laughs). If it’s serious, I have been at all stages of creating the PIN-UP brand in Ukraine. I became acquainted with his lord Marina Ilina back in 16-17 rocks, then rendering services to projects for some of the recipients of payments.
Once the process of legalization of the agricultural business in Ukraine has begun, taking up the Single Space. I knew a non-core investor who consulted with me, and I helped to acquire a brand that had not yet existed in Ukraine, in order to compete with other competitors. And in 2022, having rejected the proposal, the project will be officially defined.
— By what rank did you become a ruler?
— At the very beginning, we got in touch with an investor so that I would like to buy the project often. The only thing that stood out was the availability of sufficient capital and the importance of investors to sell the business. Our path gradually collapsed, but before the war began, everything turned upside down, and even then there were changes in the uniform. The system of values has radically changed. And at the end of the 22nd - on the beginning of the 23rd, a pressure began to be placed on the company through the media, as they began to “fabricate in the tricolor”, “sew on” the Russian root PIN-UP and write other fools.
Low factors played, it is possible that the individual may decide to withdraw his investment. Not everyone is comfortable walking in the epicenter of a turbulent unformed market during the hour of war. We got along really well, without spending a penny of investment. All orders are closed, but will not boil.
Well, first of all. On the theme of Pan Zotok about the foolish sewing of the Russian root, I want to once again show you the light of the Holy Day of the Five Years in Ukraine in 2021.
On the Yuletide stage, together with Marina Ilina, I will tell you how as the ruler of Pinap stand and other shareholders of the parent offshore Guruflow Russian man Dmitro Punin and Russian man Alexander Riddick.
I really don’t think I can remember about these people in the interview, but as people, from the first day of PINAP, and even since 2016, we definitely know more about them than we have dug up with you.
In another way, it’s easy to understand who Pinap appeared as an investor in Ukraine and who actually bought him, who actually bought him, and not as a formally new ruler under the old beneficiaries - the Russians which wines were processed from the very beginning.
And it seems that the investor is the same banker Igor Fisun, and so in what minds did this project stick together with the Russians?
Who has this kind of goiter? How are profits divided and where are they withdrawn?
Why doesn’t the CRAIL know about this, who has seen the license of Ukrgeymtechnology Volodiv, what pound Yaroslav Fomitsky?
If the purchase of the Zotka casino is a formal act, then the actual partnership between the Russians and Fisun will be deprived of anything, as well as the transfer of money from Ukraine by the Russians offshore.
Can’t you just say CRAIL?
The food supply is very rich, and even provide licenses to legal entities that are issued on fictitious individuals and do not analyze the behavior of the casino - but it is either even unprofessional, or even corrupt, and the insurance blindness to the facts , the other option is more profitable.
And the food is not in what we see in the commercial activity of any company, but the food is in what, at the time of entry into Ukraine, the Pinup, having suddenly discovered the obviousness of control on the side of the Russians, has now been broken down to molecules.
This reality was confirmed by the SBU with its sheet in KRAIL, having initially announced the review of this food, and then why it got angry and got excited.
In fact, an invisible hand divided Russian business in Ukraine into two parts during the war. One business is mercilessly punished, nationalized and closed, because it is useful for everyone, and the other is carefully, guarded and protected. It’s even more obvious to anyone.
So, it is obvious for anyone to maintain a monopoly on weaving in the sovereign settlement “Diya”, having signed on the rights of power to the partner of the Russians in Pinap Igor Zotko and his FC “United Space”.
Prote nskolki Zotko acts in it as an independent graver - open all the data, as those who are able to access the data from the “Action” of Russians on Pinap.
While there are more of the lower evidence, and under all this nutrition, we have added solid facts and arguments in response to which, it seems that this will definitely happen.
