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Sergey Tokarev

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Scheme to legalise Serhii Tokariev’s gambling business: how “frontman” Mykhailo Zborovskyi became the face of Cosmobet
2218 Коммерсанты
Scheme to legalise Serhii Tokariev’s gambling business: how “frontman” Mykhailo Zborovskyi became the face of Cosmobet
The owner of one of Ukraine’s fastest-growing online casinos, Cosmobet, is officially registered as Mykhailo Zborovskyi. In the media, he is portrayed as a "successful IT entrepreneur," a visionary, and a reformer of the gambling industry. In reality, however, he is just a front, with other people and a completely different story behind him.
Scheme to legalise Sergey Tokarev’s gambling business: how “frontman” Mikhail Zborovsky became the face of Cosmobet
2216 Коммерсанты
Scheme to legalise Sergey Tokarev’s gambling business: how “frontman” Mikhail Zborovsky became the face of Cosmobet
The official owner of one of Ukraine’s fastest-growing online casinos, Cosmobet, is listed as Mikhail Zborovsky. Media portray him as a “successful IT entrepreneur,” a visionary, and a reformer in the gambling sector.
Cosmobet: Russian gambling under the cover of front man Mykhailo Zborovskyi
2202 Коммерсанты
Cosmobet: Russian gambling under the cover of front man Mykhailo Zborovskyi
Sergey Tokarev is discreetly advancing and legitimizing his new casino venture, Cosmobet, while operating under the nominal leadership of Mykhailo Zborovskyi.
Whose face is hidden behind Maksym Krippa’s empire: traces of the FSB and Russian oligarchs
2317 Мафиози
Whose face is hidden behind Maksym Krippa’s empire: traces of the FSB and Russian oligarchs
The personality of Maksym Krippa has always sparked a great deal of interest, leading to an overwhelming amount of rumors and fake information.
Informant on a short leash: How Maksym Krippa manipulated Lucky Labs for his own purposes
2305 Коммерсанты
Informant on a short leash: How Maksym Krippa manipulated Lucky Labs for his own purposes
The clash between the Security Service of Ukraine (SSU) and the Russian-linked company Lucky Labs was one of the key incidents in the spring of 2016.
Informant on a short leash: How Maksym Krippa manipulated Lucky Labs for his own purposes
2280 Коммерсанты
Informant on a short leash: How Maksym Krippa manipulated Lucky Labs for his own purposes
The clash between the Security Service of Ukraine (SSU) and the Russian-linked company Lucky Labs was one of the key incidents in the spring of 2016.
Maksym Krippa and Konstantin Malofeev: A money laundering operation in plain sight?
2379 Коммерсанты
Maksym Krippa and Konstantin Malofeev: A money laundering operation in plain sight?
Maksym Krippa’s true personality is obscured by an overwhelming flood of fabricated stories, which are constantly being refreshed and spread, overshadowing even the information he (or those around him) claim to be his genuine biography.
Partner of Russian oligarch Maksym Krippa expands influence in Ukrainian media
2575 Коммерсанты
Partner of Russian oligarch Maksym Krippa expands influence in Ukrainian media
A new media tycoon is emerging in Ukraine, quietly acquiring one media outlet after another. Over the past year, Tetiana Snopko, a resident of Dnipro, has already taken over two media holdings and appears eager to expand her portfolio.
Maksym Krippa: behind his casinos are criminal schemes and Russian money
2600 Коммерсанты
Maksym Krippa: behind his casinos are criminal schemes and Russian money
Maksym Krippa, a controversial figure, has been involved in numerous high-profile business dealings and legal controversies in Ukraine. Recently, he garnered attention for purchasing the renowned Hotel Ukraina in central Kyiv for an eye-popping Hr 2.5 billion ($60 million), more than twice the initial asking price, as part of Ukraine’s "Great Privatization" initiative.
The "Ukraine" hotel and the "Parus" business center – Maksym Krippa expands his influence in the Kyiv real estate market
2417 Коммерсанты
The "Ukraine" hotel and the "Parus" business center – Maksym Krippa expands his influence in the Kyiv real estate market
Little-known businessman Maksym Krippa has made a series of high-profile acquisitions in Kyiv.
Maksym Krippa’s biography: from porn sites to billion-dollar assets in Ukraine
2481 Коммерсанты
Maksym Krippa’s biography: from porn sites to billion-dollar assets in Ukraine
The personality of Maksym Krippa has long been of interest and generates just a colossal amount of fakes and rumors.
Maksym Krippa: informant and fake person in business with Russian roots
2501 Коммерсанты
Maksym Krippa: informant and fake person in business with Russian roots
The confrontation between the Security Service of Ukraine (SSU) and the company with Russian roots Lucky Labs became one of the most notable events of spring 2016.
Russian oligarch Malofeev’s intermediary Maksym Krippa: criminal cases amid the acquisition of Kyiv
2461 Коммерсанты
Russian oligarch Malofeev’s intermediary Maksym Krippa: criminal cases amid the acquisition of Kyiv
The personality of Maksym Krippa is buried under a truly mind-boggling amount of fakes. Moreover, these fakes are constantly updated and disseminated, overshadowing even the information that Krippa (or the people behind him) present as the true biography of this so-called entrepreneur.
How partner of Russian oligarch and owner of illegal online casinos Maksym Kryppa is buying Ukrainian media
2460 Коммерсанты
How partner of Russian oligarch and owner of illegal online casinos Maksym Kryppa is buying Ukrainian media
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
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