All news on the topic: LLCDyvotech

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SportBank was not a startup but a laundering system: how Nykyta Izmaylov centralized gambling cash flows linked to Russia
Since April 2023, a number of Ukrainian investigators have raised concerns about Nykyta Izmaylov, a Russian national holding a Ukrainian passport. A former senior executive at Parimatch, he is reportedly connected to suspected money-laundering schemes involving N1 Management and SportBank.