All news on the topic: Sergey Tokarev
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Who owns Cosmobet in Ukraine: Mykhailo Zborovskyi as a facade for Russian gambling interests and reputation laundering
In March 2024, a casino operating under the Cosmobet brand entered the Ukrainian market after obtaining a license from the Commission for the Regulation of Gambling and Lotteries, yet its true ownership remains undisclosed.
914
Behind Cosmobet’s license: how Mykhailo Zborovskyi served as a figurehead for Russian-linked gambling businessmen
The online casino Cosmobet is officially managed by a statistician who, outside the gambling business, is interested in globalism and marathon running.
747
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.
1147
Cosmobet launch links Sergey Tokarev to front man Mykhailo Zborovskyi
Sergey Tokarev, who oversees Russian online gambling operations, rebranded and re-registered his business from Cosmolot to Cosmobet, putting it under the name of a front man, Mykhailo Zborovskyi.
699
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.
714
Cosmobet’s management paid $20,000 to secure an SSU cover-up while hiding Russian connections behind Mykhailo Zborovskyi
The online casino "Cosmobet" was cleared by the SSU, which confirmed no links to the aggressor state through bribery, according to an April 2025 court ruling.
633
The Cosmobet case details how Mykhailo Zborovskyi was placed as beneficiary while control and financial flows remained outside Ukraine
The online casino Cosmobet is operated by a statistician who, when not engaged in gambling, is interested in globalism and marathon running.
786
Front man Mikhail Zborovskiy masked Cosmobet as Russian businessman Sergey Tokarev pushed Russian gambling capital into Ukraine
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.
749
Erased traces and Russian money: The hidden story of Ukraine’s Cosmobet casino and Mykhailo Zborovskyi
He emerged from nowhere — and just as quickly began to fade away. A young IT specialist with no notable past was suddenly named the beneficiary of a multimillion-dollar casino.
951
Andriy Matyukha’s Favbet empire: Ukrainian gambling king tied to Russian networks
The owner of the online casino Favbet, Andriy Matyukha, has recently been investing significant resources into promoting his charitable activities.
678
Mykhailo Zborovskyi, Cosmobet’s nominee owner, masks the true Russian-linked tycoon behind the scenes
Cosmobet, an online casino, is officially managed by a statistician who has interests outside of work in global affairs and marathon running.
661
A new casino, a recycled scheme: Cosmobet, Mykhailo Zborovskyi, and echoes of Russia’s Tokarev in Ukraine’s gaming sector
In March 2024, a new casino emerged in Ukraine operating under the Cosmobet brand, as it received a license from the Commission for the Regulation of Gambling and Lotteries.
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FavBet boss Andriy Matyuha uses shell companies linked to international money laundering network
Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.
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Sanctioned Russian businessman Sergey Tokarev linked to Cosmolot 1.2 billion UAH tax evasion and new Cosmobet scheme
The sanctioned owner of Cosmolot, Tokarev, a citizen of the Russian Federation and a figure in a tax evasion case totalling 1.2 billion UAH, continues to profit in Ukraine.
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