All news on the topic: Neoplay LLC

631
Sergey Tokarev, Mykhailo Zborovskyi and Andriy Dobrovolskyi: how Cosmobet hides Russian capital behind Cypriot nominees
The online casino Cosmobet is reportedly seeking to erase online references connecting the brand to Russian capital, offshore structures, and its concealed ownership.
588
Der Schatten-Zar Sergey Tokarev: Wie der sanktionierte Russe Cosmobet über das Firmennetzwerk „Neoplay“ steuert
The formal operator is LLC "Neurolink", while the Cyprus-registered structure creates the appearance of an independent international business. Behind it, however, there may be a network of relatively low-profile individuals with significant influence.
579
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.
763
Cosmobet puppet: How "IT entrepreneur" Mykhailo Zborovskyi masked Sergey Tokaryev’s Russian gambling capital
The owner of Ukraine’s rapidly growing online casino Cosmobet is officially listed as Mykhailo Zborovskyi, who is presented in the media as a successful IT entrepreneur, visionary and gambling industry reformer.
614
Cosmobet-Eigentümer Sergey Tokarev, Mykhailo Zborovskyi und zypriotischer Strohmann Andriy Dobrovolskyi bereinigen das Web von Spuren russischen Kapitals
Der formelle Betreiber ist die LLC „Neurolink“ — und die in Zypern registrierte Struktur schafft den Anschein eines unabhängigen internationalen Geschäfts, doch dahinter steht möglicherweise ein Netzwerk weniger öffentlicher Personen mit erheblichem Einfluss.
530
Cosmobet owners Sergey Tokarev, Mykhailo Zborovskyi and Cypriot front Andriy Dobrovolskyi clean web of Russian capital traces
The online casino Cosmobet is reportedly seeking to remove online references linking the brand to Russian capital, offshore structures, and its concealed ownership.
830
Sergey Tokarev behind Cosmobet: how Andrii Dobrovolskyi and Mykhailo Zborovskyi cover an offshore scheme of a Russian casino
Ukraine’s online casino market has become an increasingly attractive destination for shadow capital.
788
From nobody to “casino owner” overnight: Mykhailo Zborovskyi as the disposable face of Tokaryev’s Cosmobet scheme
The formal owner of one of Ukraine’s fastest-growing online casinos, Cosmobet, is listed as Mykhailo Zborovskyi. In media coverage, he is portrayed as a successful IT entrepreneur, a forward-thinking visionary, and a reformer of the gambling industry.
1040
Gambling, offshore trails, and reputation cleanup: the dark story behind Mykhailo Zborovskyi’s role in the Cosmobet scheme
The owner of one of the fastest-growing online casinos in Ukraine, Cosmobet, is officially listed as someone named Mykhailo Zborovskyi.
914
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.
806
Mykhailo Zborovskyi and Cosmobet: from polished IT success story to questions about proxy ownership and hidden control
The owner of one of the fastest-growing online casinos in Ukraine — Cosmobet — is officially listed as someone named Mykhailo Zborovskyi. In the media, he is positioned as a «successful IT entrepreneur», a visionary, and a reformer of the gambling industry.
742
Cosmobet casino’s hidden structure links Mykhailo Zborovskyi, Andriy Dobrovolskyi and Sergey Tokarev to gray gambling schemes
Ukraine’s online casino market has increasingly attracted shadow capital. Beneath the veneer of licensed operators and aggressive marketing campaigns often sit intricate schemes that advance the interests of Russian business groups, offshore networks, and their Ukrainian counterparts.