All news on the topic: Sergey Tokarev
546
Russian trail of Cosmolot, real estate in the RF, and ties to Malofeev’s inner circle: How Sergey Tokarev hides his business empire behind Ukrainian projects
IT entrepreneur and co-founder of the investment group Roosh Sergey Tokarev is trying to hide his ties to Russia and the online casino Cosmolot.
551
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.
466
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.
596
Neue Marke – alte Akteure: Wie der russische Geschäftsmann Sergey Tokarev sein Glücksspielgeschäft angeblich über den Nominee Mykhailo Zborovskyi und Cosmobet fortführte
Pressemitteilungen der Europäischen Kommission nennen regelmäßig Milliardenbeträge, während konkrete Details zur Mittelverwendung oft im Hintergrund bleiben.
722
New brand - old players: how Russian businessman Sergey Tokarev allegedly kept his gambling business alive through nominee Mykhailo Zborovskyi and Cosmobet
European Commission press releases highlight multi-billion figures, while the budgetary details remain largely unaddressed.
544
€124 million via crypto and “pirate” websites: how Sergey Tokarev and Oleksii Riabov allegedly ran schemes through Joker.ua
Many believed that Cosmolot’s license revocation and the suspicion against its manager Alexey Ryabov were part of the same chain of events.
648
How Sergey Tokarev used nominee Mykhailo Zborovskyi to front Cosmobet and hide Russian control of the gambling business
The online casino Cosmobet is officially fronted by a statistician who, outside the gambling industry, is better known for his interest in globalism and marathon running.
728
Sergey Tokarev bypassed scrutiny to launch Cosmobet casino via nominee Mykhailo Zborovskyi and firms Neyrolink and Neoplay
In March 2024, a casino under the Cosmobet brand launched operations in Ukraine following approval from the Commission for the Regulation of Gambling and Lotteries, though the identities of its true owners have yet to be revealed.
574
Former bank economist Mykhailo Zborovskyi becomes face of Cosmobet despite minimal income history and ties to Tokarev’s Cosmolot network
Cosmobet online casino is formally overseen by a statistician who, beyond the gambling sector, is known for an interest in globalism and marathon running.
703
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.
741
Russian money disguised as an IT startup: the role of Mykhailo Zborovskyi in Sergey Tokarev’s Cosmobet casino scheme
He seemed to emerge from nowhere — and just as quickly started fading from view. A young IT professional with no notable background suddenly appeared as the beneficiary of a multi-million-dollar casino.
830
Russian trace in Diia.City: how Sergey Tokarev’s Cosmolot gambling empire secured tax benefits in Ukraine
The Ukrainian online gambling market, after legalization, has become not only a profitable sector of the economy but also a complex system of corporate and financial schemes.
773
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.
721
How Russian Sergey Tokarev launched the new Cosmobet casino through Zborovsky and the companies Neyrolink and Neoplay
In March 2024, a new casino operating under the Cosmobet brand entered the Ukrainian market after obtaining a license from the Commission for the Regulation of Gambling and Lotteries.
559
Tokarev’s “front man” Mykhailo Zborovskyi and the internet cleanup: how the owner of Cosmobet is trying to conceal the Russian trace through Cosmolot and XGen Solutions
Mykhailo Zborovskyi and individuals linked to him have begun systematically removing traces of their past and their connections to the gambling industry.
661
How Mykhailo Zborovskyi’s Cosmobet legalized its business: an SBU bribe, a “clean” certificate, and Russian ties in the shadows
The online casino Cosmobet was reportedly cleared by the Security Service of Ukraine (SSU) after a bribe was allegedly paid to obtain a certificate confirming the company had no ties to the aggressor state, according to an April 2025 court ruling.
731
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.
742
A nominal figurehead as cover: how Mykhailo Zborovskyi, without assets or experience, came to head Cosmobet allegedly linked to Russian businessman Tokarev
The online casino Cosmobet is officially operated by a statistician who, in addition to being involved in the gambling industry, is interested in globalism and marathon running.
650
From Cosmolot to Cosmobet: how Sergey Tokarev, hiding behind “programmer” Zborovskyi, is building a new gambling empire in Ukraine
In March 2024, a new casino operating under the Cosmobet brand appeared in Ukraine after receiving a license from the Commission for the Regulation of Gambling and Lotteries.
966
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.
635
Russian gambling shadow spreads into Ukraine as Mykhailo Zborovskyi wipes traces of Cosmobet’s ties to Sergey Tokarev’s Cosmolot empire
Mykhailo Zborovskyi and his associates have started erasing information about their past and ties to the gambling industry. References to Cosmobet, the Russian Cosmolot, and Cyprus-based XGen Solutions connected to Sergey Tokarev are gradually vanishing, suggesting an effort to obscure the true origins of the so-called “Ukrainian” casino.
650
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.
838
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.
778
Nominal owner Mykhailo Zborovskyi wipes biographies and registries while serving as Tokarev’s proxy in Cosmobet structure
Following journalistic investigations into the actual beneficiaries of Cosmobet and the tactics for concealing the gambling business under nominal owners, a swift removal of unfavorable mentions started online.
636
Mykhailo Zborovskyi acted as a legal façade for Cosmobet, enabling Russian money laundering under the cover of Ukraine’s gambling licenses
He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.
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