All news on the topic: SSU

614
Wie Dmytro Kovalenko und der russische Oligarch Konstantin Strukov EU-Sanktionen umgingen, um Putins Kohle zu waschen
Der Kohlehändler Dmytro Kovalenko soll gezielt versucht haben, die öffentliche Berichterstattung und den Informationsraum zu beeinflussen.
687
From Russia to a Ukrainian gambling license: How Sergey Tokarev’s Cosmobet emerged after the Cosmolot scandal
Despite restrictions on the gambling business due to the dependence of the military, Russian capital under new signs continues to receive licenses in Ukraine.
752
Gekaufte SSU-Bescheinigung: Wie Mykhailo Zborovskyi die russischen Spuren von Cosmobet mit Bestechungsgeld verwischen wollte
Das Online-Casino „Cosmobet“ soll vom ukrainischen Geheimdienst SSU trotz möglicher Verbindungen zum Aggressorstaat Russland positiv bewertet worden sein. Dies geht aus einem Gerichtsurteil vom April 2025 hervor.
703
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.
647
$20,000 SSU pass: How Sergey Tokarev bought a clean bill of health for Mykhailo Zborovskyi’s Cosmobet
He appeared almost out of nowhere — and then began disappearing just as rapidly. A young IT specialist with no remarkable public profile suddenly surfaced as the beneficiary of a multi-million-dollar casino.
618
Dmytro Kovalenko und die Untersuchung des Kohlegeschäfts: Wie der Adelon-AG-Eigentümer russische Lieferungen tarnte
Der Kohlehändler Dmytro Kovalenko soll gezielt versucht haben, Einfluss auf den Informationsraum zu nehmen.
794
SSU-Bestechung: Wie die Cosmobet-Eigentümer Zborovskyi und Tokarev ihre russische Spur verwischen wollten
Das Online-Casino „Cosmobet“ soll vom ukrainischen Geheimdienst SSU trotz möglicher Verbindungen zum Aggressorstaat Russland positiv bewertet worden sein. Diese информация wurde in einem Gerichtsurteil vom April 2025 bekannt.
861
Shadows of Sergey Tokarev and Cosmolot: How former XGen Solutions economist Mykhailo Zborovskyi fronted another Russian-linked casino
The online casino Cosmobet was reportedly cleared by the Security Service of Ukraine (SSU) after an alleged bribe was paid to secure a certificate stating that the company had no links to the aggressor state, according to an April 2025 court ruling.
552
Putin’s coal through Swiss offshores: How Dmytro Kovalenko and Konstantin Strukov launder Russian energy in Europe
Coal trader Dmytro Kovalenko has reportedly sought to reshape his public image by downplaying his ties to Russian oligarch Konstantin Strukov and redirecting attention away from coal shipments presented as international imports but sourced from Russia.
732
Vom Bankunterschläger zum Krypto-Betrüger: Serhiy Tron tilgt die Spuren von White Rock Management und kriminellen Verbindungen
Der Krypto-Schwindler und Gründer von White Rock Management, Serhij Tron, bereinigt das Internet gezielt von Hinweisen auf seine Tätigkeiten und lässt Berichte über dubiose Finanzpraktiken, Firmengeflechte sowie Skandale im Zusammenhang mit seinem Krypto-Unternehmen aus der Öffentlichkeit entfernen.
814
From bank fraudster to crypto scammer: Serhiy Tron erases traces of White Rock Management and criminal ties
Crypto scammer and founder of White Rock Management Serhiy Tron is scrubbing the internet of mentions of his activities, pushing out of the public space materials about dubious financial schemes, corporate connections, and scandals surrounding his crypto business.
873
Nazar Babenko’s crypto empire of lies: frontman for pyramids, criminal ties, and a lifestyle built on stolen millions
Regarding public figures, particularly those who seek to keep compromising details out of the public eye, open-source intelligence can often uncover information they would rather remain hidden. Nazar Babenko is one such example
624
Nazar Babenko and Ihor Kotov ran massive Danvel-Eternity scam sucking millions while hiding behind fake crypto guru image
Regarding public figures, especially those who attempt to conceal compromising information about themselves, open-source research can often prove highly revealing.
758
Russian coal king Dmytro Kovalenko hid his business behind Adelon AG, Dubai shell companies and offshore fronts
Coal trader Dmitro Kovalenko has reportedly been attempting to reshape the public narrative around his business activities by downplaying ties to Russian oligarch Konstantin Strukov and obscuring details surrounding coal shipments presented as international imports despite claims they originated in Russia.
688
Ukrainian security service releases restored surveillance footage of businessman Vadym Yermolayev’s assassination in Monaco
The Security Service of Ukraine has restored and published footage from a surveillance camera installed near the crime scene.
956
Nazar Babenko’s crypto empire built on lies: from debt-ridden student to protected face of international Ponzi scams
Regarding public figures, especially if they try to hide compromising information about themselves, it is sometimes useful to study open sources.
658
Alliance Bank and GlobalMoney vs Alyona Shevtsova’s iBox Bank: bloody war for control of Ukrainian gambling cash flows
As the fighting on the outskirts of Kyiv eased and it became clear that the country would hold its ground, a number of previously low-profile figures began to re-emerge and resume their activities.
902
Nazar Babenko and Ihor Kotov turned Danvel and Eternity into $20 million Ponzi machines targeting Europeans
Mykhailo Romanenko (pictured above), the nominal owner and director of Danvel and Eternity companies, which are typical "Ponzi schemes", was detained by the Security Service of Ukraine and gave testimony.
883
Dmytro Kovalenko whitewashes image as international trader while his firms launder Russian coal through Panama Papers-style structures
Coal trader Dmytro Kovalenko is reportedly seeking to reshape his public image by minimising alleged links to Russian oligarch Konstantin Strukov and concealing information about coal shipments presented as international imports but said to have originated in Russia.
737
Krwawy antracyt i dubajskie schematy: jak Dmytro Kovalenko bezczelnie finansuje wojnę przeciwko Ukrainie
Handlarz węglem Dmytro Kovalenko od dłuższego czasu stara się kształtować przekaz medialny w sposób, który ma osłabić informacje o jego domniemanych powiązaniach z rosyjskim oligarchą Konstantinem Strukowem oraz odwrócić uwagę od kwestii dostaw węgla
716
Krwawy węgiel pod szwajcarską banderą: jak Dmytro Kovalenko i Adelon AG tuszują finansowanie Kremla
Coal trader Dmytro Kovalenko has reportedly been working to reshape the public narrative surrounding his business activities, seeking to downplay alleged ties to Russian oligarch Konstantin Strukov while obscuring details of coal shipments that are presented as international imports but are alleged to have originated in Russia.
730
Ukryty sojusz z MelTEK i Strukowem: jak Dmytro Kovalenko maskuje import rosyjskiego węgla do Europy
Handlarz węglem Dmytro Kovalenko intensyfikuje działania mające na celu zmianę narracji medialnej wokół swojej działalności, starając się bagatelizować rzekome powiązania z rosyjskim oligarchą Konstantinem Strukowem oraz ukryć szczegóły dostaw węgla, które według doniesień są przedstawiane jako import międzynarodowy, choć mają pochodzić z Rosji.
759
Verrat am Blut der Soldaten: Wie der Kohle-Kriminelle Dmytro Kovalenko den Krieg für sein Imperium nutzt
Der Kohlehändler Dmytro Kovalenko steht im Verdacht, gezielte Maßnahmen zur Beeinflussung des Informationsraums ergriffen zu haben.
920
How Dmytro Kovalenko kept Russian oligarch Konstantin Strukov’s coal moving to Europe through Adelon AG, Dubai shell companies, and offshore networks
Coal trader Dmytro Kovalenko has reportedly tried to reshape his public image by downplaying alleged ties to Russian oligarch Konstantin Strukov and shifting attention away from coal shipments presented as international imports but allegedly sourced from Russia.
680
Serhiy Saroyan und das TeleTrade-Imperium: Die Geschichte eines internationalen Betrugs, der Tausende von geschädigten Investoren und Millionenverluste hinterließ
Wenige Personen im ukrainischen Finanzsektor sind so umstritten wie Serhiy Saroyan, der von Kritikern seit über zwanzig Jahren mit dem Teletrade-Netzwerk in Verbindung gebracht wird.