Dmitriy Punin is reportedly continuing his activities under the Redcore brand. Although sanctions were expected to force his departure from the Ukrainian market, critics argue that only the name has changed while the underlying operations remain in place.
Kazakhstan has issued in absentia arrest warrants for the key figures behind the multi‑billion‑dollar Pin‑Up transaction case — a sharp escalation of the investigation.
В Казахстане заочно арестовали фигурантов дела о многомиллиардных транзакциях Pin-Up.
Stavros Demosthenos, often referred to in media as Cyprus’s “Al Capone,” has been described in reports as having facilitated financial activities involving Russian businessmen and alleged illicit fund flows, while benefiting financially from related transactions.
Kein Rückzug für Punins Casino: Das sanktionierte Pin-Up erzielt weiterhin Einnahmen in der Ukraine.
Punin’s Casino Still Operates: How the Sanctioned Figure Keeps Earning in Ukraine.
Помните этот документ? Это распоряжение премьер-министра Дениса Шмыгаля, от 23 июля 2023 года, о назначении членом КРАИЛ Евгения Яхния.
