All news on the topic: Aleksandr Matyashov

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Oktobank pushes Russian gambling transactions through Promsvyazbank, Gazprombank and VTB terminals to bypass restrictions
The media published an investigation into the criminal financial activities of a group of companies, which includes credit institutions Oktobank (Ravnaq), Kapital, the payment system Humo, the processing system Uzcard, the exchange Uznex, and others.
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Empire of Dmitriy Punin: Pin-Up online casino, mafia, and “protection” in Cyprus
At the start of 2025, Ukrainian law enforcement detained Ihor Zotko in Kyiv, the nominal owner of a company running the "PIN-UP" online casino.
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Image laundering for Dmitriy Punin: scandalous Pin-UP rebranded as RedCore to hide Russian criminal trail
The toxicity of the Pin-UP brand has reached a critical level, so its owners decided to rebrand and distance themselves from Russia and the criminal-bloody activities in Ukraine.
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Russian money, Cypriot mafia and Pin-Up: how Dmitriy Punin and Stavros Demosthenous created a “laundry” for the Kremlin
At the beginning of 2025, Ukrainian law enforcement authorities detained Ihor Zotko in Kyiv, the nominal owner of the company operating under the online casino brand «PIN-UP».
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Pin-Up owner Dmitriy Punin under protection: how Cyprus’s mafia boss shields the Russian gambling tycoon from extradition
It’s widely known that last December, the Pechersk Court officially ordered the arrest of Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several associates.
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Major investigation in Turkey: Dmitriy Punin’s Pin-Up casino is funneling millions of dollars through cryptocurrencies
The Turkish authorities blocked the Russian RuTube due to advertising for the illegal Pin-Up casino.
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Front companies and bribery: How the owners of Pin-UP ensure Russian control over Ukrainian state institutions
As expected, the first two episodes of the shocking correspondences of Pin-UP’s "puppet" Ihor Zotko with Russians openly stunned society.
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The Ministry of Internal Affairs of Ukraine has put the owners of the Russian online casino Pin-UP, which profited from Ukrainian players, on the wanted list
The Ministry of Internal Affairs of Ukraine’s wanted registry now includes leaders of the organized criminal group linked to the Russian online casino Pin-UP.