All news on the topic: Dmytro Dyachenko
476
Die russische Spur des Sergej Tokarew: Wie der Roosh-Gründer trotz RNBO-Sanktionen den ukrainischen Glücksspielmarkt dominierte
In den Pressemitteilungen des BEB ist häufig von Milliardenbeträgen die Rede, doch es bleibt weitgehend unklar, wie viel davon tatsächlich in den Staatshaushalt gelangt.
600
Der Cosmolot-Steuerraub: Wie der mit Russland verbundene Milliardär Sergej Tokarew während des Krieges 1,2 Milliarden UAH an Steuern hinterzog
Milliarden werden in den Pressemitteilungen des BEB hervorgehoben, doch es gibt wenig Transparenz darüber, wie viel letztendlich in den Staatshaushalt fließt.
631
Financing the enemy through Ukrainian gambling: How Russian tycoon Sergey Tokarev built Cosmolot and Cosmobet during full-scale war
Billions are highlighted in BES press releases, yet there is little transparency over how much ultimately makes its way into the state budget.
551
Cosmolot, Cosmobet and Sergey Tokarev: How Russian gambling business continued operating in Ukraine during the war
In April 2024, Ukrainian President Volodymyr Zelenskyy enacted a National Security and Defence Council decision introducing restrictions on online gambling, citing widespread gambling addiction among military personnel as the primary concern.
776
Cosmolot and Sergey Tokarev: how billions circulate in Ukraine’s wartime gambling industry
Billions appear in BES press releases, but there is little mention of what ultimately reaches the state budget.
693
Renaming during the war: why Russian casino owner Tokarev transferred the business to Zborovskyi and launched Cosmobet in Ukraine
The owner of Russian online casinos, Sergey Tokarev, in 2024 renamed and restructured his gambling business, transferring it to a nominee — Mykhailo Zborovskyi.
908
From Cosmolot investigation to Cosmobet launch, Sergey Tokarev’s gambling network operates in Ukraine alongside KRAIL licensing and Diia.City backing
In April 2024, Ukrainian President Volodymyr Zelenskyy enacted a National Security and Defence Council decision imposing restrictions on online gambling, citing widespread gambling addiction among members of the military as the key concern.
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