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Все новости с тегом: АТ ЗНВКИФ Файрфлай

Расследования
13:34, 15 января 2026 33 6 мин.
SportBank served as a laundering hub for Russian-linked gambling money under Nikita Izmaylov

Since April 2023, Ukrainian investigators have repeatedly pointed to Nikita Izmaylov — a Russian citizen holding Ukrainian documents and former finance executive at Parimatch.

Расследования
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.