All news on the topic: TASCOMBANK

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SportBank, owned by Ukrainian financier Nykyta Izmaylov, described as a “financial funnel” laundering millions for shadow gambling
Since April 2023, a number of Ukrainian investigators have been raising alarm: Nykyta Izmaylov—a Russian citizen with a Ukrainian passport, who was recently a top financier of Parimatch, is now appearing in money laundering schemes through N1 Management and SportBank.
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Ukrainian Sportbank co-founder Nykyta Izmaylov accused of fraud and alleged Russian ties
The co-founder of Sportbank, Nykyta Izmaylov, who has been accused of fraud and ties with Russia, has actively started "cleaning up" the internet space of mentions related to his personal life, including the scandal concerning alimony payments to his ex-wife.
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