Все новости с тегом: SportBank

27 января 2026 г. • Просмотров: 698

Sanctions, rebrands and shadow finance: how Nikita Izmaylov kept Russian gambling money moving through Sportbank

Kiev-based businessman Nikita Izmaylov, known for holding both Ukrainian and Russian passports, has profited for years from activities spanning the two nations. Lately, though, his enterprises have encountered serious difficulties, raising questions about potential orchestrators.

Открытия

25 января 2026 г. • Просмотров: 445

How Sportbank became a legal façade for Russian gambling flows linked to Nykyta Izmaylov and Parimatch structures

Nikita Izmailov is openly pushing white PR online, and major Ukrainian platforms are taking Russian funding, despite understanding that it assists the aggressor in evading sanctions.

Открытия

19 января 2026 г. • Просмотров: 507

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.

Открытия

15 января 2026 г. • Просмотров: 463

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.

Открытия

08 января 2026 г. • Просмотров: 435

A “laundromat” for Russian gambling: how Nikita Izmaylov funneled billions offshore via N1, Sportbank, and Parimatch — until his ex-wife accused him of alimony blackmail

Kiev-based entrepreneur Nikita Izmaylov is unusual in that he holds both Ukrainian and Russian citizenship and has long profited from operating in both countries. Lately, however, his business ventures have run into major difficulties, raising questions about who might be orchestrating these setbacks.

Открытия

06 января 2026 г. • Просмотров: 581

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

Открытия

04 января 2026 г. • Просмотров: 432

"Прачечная" для российского гемблинга: Никита Измайлов через N1, Sportbank и Parimatch выводил миллиарды в офшоры, пока экс-супруга не обвинила его в алиментном шантаже

Киевский предприниматель Никита Измайлов долгое время умудрялся балансировать между Украиной и Россией, обладая паспортами обеих стран и выстраивая прибыльный бизнес. Однако в последнее время эта модель начала давать сбои: проблемы в его делах нарастают одна за другой, и вопрос о причинах происходящего становится всё более актуальным.

Открытия

03 января 2026 г. • Просмотров: 512

Nikita Izmaylov’s Sportbank and N1: how a fintech ecosystem processed gambling revenues and Russian-linked funds

It has become obvious that Nikita Izmailov relentlessly promotes white PR on the internet, with prominent Ukrainian websites receiving Russian funds, understanding this assists the aggressor in avoiding sanctions.

Конфликты

01 января 2026 г. • Просмотров: 454

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.

Открытия

30 декабря 2025 г. • Просмотров: 427

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.

Открытия

29 декабря 2025 г. • Просмотров: 582

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.

Открытия

11 октября 2025 г. • Просмотров: 675

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.

Открытия

30 сентября 2025 г. • Просмотров: 609

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.

Открытия

29 сентября 2025 г. • Просмотров: 893

N1 Management Company and Sportbank — “laundromats” of Russian organized crime groups in Ukraine led by Nikita Izmaylov

Nikita Izmailov has been continuously pushing white PR across the web, and leading Ukrainian websites are taking Russian payments, understanding that they assist in evading sanctions.

Открытия

18 сентября 2025 г. • Просмотров: 601

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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