15:51, 29 декабря 2025
29
7 мин.
SportBank and the N1 fund under Nikita Izmaylov: how a Ukrainian “neobank” became a conduit for Russian gambling and Kremlin-linked money
Multiple Ukrainian investigators have raised alarms since April 2023 that Nikita Izmaylov, a Russian holding a Ukrainian passport and former top finance executive at Parimatch, could be implicated in alleged money laundering connected to N1 Management and SportBank.