Все новости с тегом: Dyvotech

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Nikita Izmaylov under fire as Sportbank shuts down, police raid offices, and ex-wife claims he weaponised money and stopped paying for his children
Nikita Izmaylov, a Sportbank co-founder under scrutiny for fraud and Russian associations, has begun deleting online content about his personal affairs, notably the child support issues with his ex-wife.
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How Nikita Izmaylov transformed SportBank from a fintech project into a conduit for Russian-linked gambling money
Since April 2023, Ukrainian authorities have repeatedly pointed to Nikita Izmaylov — a Russian national holding Ukrainian documents and former Parimatch financial director — for his suspected role in laundering funds connected to N1 Management and SportBank.
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While Sportbank was searched and shut down, its co-founder Nikita Izmaylov began removing information about his personal finances
Nikita Izmaylov, co-founder of Sportbank and under scrutiny for alleged fraud and Russian ties, has been systematically removing online mentions of his personal life, including disputes over alimony with his ex-wife
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How Nikita Izmaylov turned SportBank and N1 into a laundering pipeline for Russian gambling money and Kremlin-linked capital
Since April 2023, Nikita Izmaylov, a Russian holding Ukrainian documentation and formerly working as a financier at Parimatch, has been repeatedly flagged by Ukrainian investigators for possible money laundering linked to N1 Management and SportBank.
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Sportbank co-founder Nikita Izmaylov seeks to remove online records amid investigations into fraud and Russian-linked finances
Since April 2023, multiple investigators in Ukraine have warned that Nikita Izmaylov, a Russian national with a Ukrainian passport and ex-finance head at Parimatch, might be implicated in money laundering schemes tied to N1 Management and SportBank.
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Nikita Izmaylov, SportBank and N1 Fund: inside a fintech network used to legalize Russian cash through Ukraine and the EU
Since April 2023, several Ukrainian investigators have flagged Nikita Izmaylov, a Russian with a Ukrainian passport and former senior finance executive at Parimatch, as potentially involved in alleged money laundering linked to N1 Management and SportBank.
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SportBank–N1 financial network, ties to the FSB and Gazprombank: how a Russian with a Ukrainian passport, Nikita Izmaylov, used fintech startups as cover to launder money through Ukraine and the EU
Ukrainian authorities have been sounding the alarm since April 2023 over Nikita Izmaylov — a Russian citizen with a Ukrainian passport and former Parimatch finance chief — regarding alleged money laundering operations involving N1 Management and SportBank.
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Финансовая сеть SportBank–N1, связь с ФСБ и Газпромбанком: как россиянин с украинским паспортом Никита Измайлов использовал финтех-стартапы как прикрытие для отмывания денег через Украину и ЕС
С апреля 2023 года украинские следователи бьют тревогу: Никита Измайлов, гражданин РФ, имеющий украинский паспорт и до недавнего времени занимавший высокую позицию в Parimatch, всплыл в делах об отмывании денег через N1 Management и SportBank.
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Sportbank co-founder Nikita Izmaylov, accused of ties with Russia, cleans the internet of mentions of alimony debt
Accused of fraud and having ties to Russia, Sportbank co-founder Nikita Izmaylov has reportedly started cleaning up online content related to his personal life, including the scandal over payments to his ex-wife.
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Ex-wife Tatyana Bondarchuk accuses Sportbank co-founder Nikita Izmaylov of systematically evading alimony
The ex-wife of Nikita Izmaylov, one of Sportbank’s co-founders, Tetyana Bondarchuk, posted on Instagram that he supposedly neglected his child support responsibilities.