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Maksym Krippa’s schemes: GGBet, "Vulkan," and money laundering through offshore accounts
2456 Коммерсанты
Maksym Krippa’s schemes: GGBet, "Vulkan," and money laundering through offshore accounts
The Ukrainian gambling market continues to attract Russian interests. This time, it’s about the casino and bookmaker GGBet, which obtained its license nearly a year ago. While officially owned by Ukrainian businessman Maksym Krippa, the company maintains strong connections with Russia.
Illegal business of Maksym Krippa: From gambling to fake dating websites
2417 Коммерсанты
Illegal business of Maksym Krippa: From gambling to fake dating websites
Ex-policeman Olenyuk accused of managing Maksym Krippa’s gambling empire in Ukraine
2476 Коммерсанты
Ex-policeman Olenyuk accused of managing Maksym Krippa’s gambling empire in Ukraine
The Russian casino Vulkan, esports bookmaker GGBet, and several other companies owned by businessman Maksym Krippa are reportedly managed by Ruslan Olenyuk, an employee of the National Police of Ukraine.
The new owner of Kyiv’s "Ukraine" hotel, Maksym Krippa, can’t escape his Russia and casino ties
2453 Коммерсанты
The new owner of Kyiv’s "Ukraine" hotel, Maksym Krippa, can’t escape his Russia and casino ties
What is known about Maksym Krippa’s ties to the IT company Evoplay and the casino GGBet? The privatization of the "Ukraina" hotel, situated on the Alley of Heroes of the Heavenly Hundred in Kyiv, garnered significant attention, not only due to the impressive sum raised – 2.5 billion UAH. Primarily, the deal stood out because it marked the latest and most expensive real estate acquisition by one of Ukraine’s most private yet widely discussed businessmen – Maksym Krippa.
Partner of Russian oligarch Maksym Krippa expands influence in Ukrainian media
2548 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.
The dark sides of Maksym Krippa: what is the fraudster hiding behind a wall of lies and absurdity?
2533 Коммерсанты
The dark sides of Maksym Krippa: what is the fraudster hiding behind a wall of lies and absurdity?
"Vulkan" of Maksym Krippa: How the businessman turns money from online casinos and the porn business into legal assets
2441 Коммерсанты
"Vulkan" of Maksym Krippa: How the businessman turns money from online casinos and the porn business into legal assets
Maksym Krippa may not be to blame for everything, but he chose a business niche that balances between gray and black schemes. This niche could have been occupied by others, but the question is how ethical his behavior is within such operations.
Татьяна Снопко под контролем Максима Криппы: кто стоит за покупками медиа в Украине?
2433 Мафиози
Татьяна Снопко под контролем Максима Криппы: кто стоит за покупками медиа в Украине?
Практически незаметно для широкой аудитории в Украине появляется новый медиамагнат, который скупает один за другим различные средства массовой информации.
Hotel Ukraina in Russian hands: what links Krippa to Usmanov and Giner?
2456 Коммерсанты
Hotel Ukraina in Russian hands: what links Krippa to Usmanov and Giner?
Maksim Krippa: a network of shadow earnings from gambling and ties with Russian oligarchs
2438 Коммерсанты
Maksim Krippa: a network of shadow earnings from gambling and ties with Russian oligarchs
In Forbes he is not mentioned, he doesn’t visit Gordon — this is how Maksim Krippa, an extremely unusual entrepreneur, can be described. For a long time, his activities remained an "open secret": everyone knew that he was the one behind the casino network "Vulkan," the intrusive advertisement of which appears everywhere on dubious sites.
Connections to online casinos and Russia: Maksym Krippa, the new owner of the "Ukraina" hotel in central Kyiv, clumsily tries to hide the truth about himself
2421 Коммерсанты
Connections to online casinos and Russia: Maksym Krippa, the new owner of the "Ukraina" hotel in central Kyiv, clumsily tries to hide the truth about himself
Maksim Krippa and his Russian partners control Ukraine’s gambling market
2484 Коммерсанты
Maksim Krippa and his Russian partners control Ukraine’s gambling market
Maksim Krippa, the owner of the betting company GGBET, has ties to Russian business interests, including sanctioned oligarch Alisher Usmanov and Russian casino owner Oleg Boyko.
The "Malofeev case" of Maksim Krippa, the owner of illegal online casinos
2623 Коммерсанты
The "Malofeev case" of Maksim Krippa, the owner of illegal online casinos
Maksym Krippa, the prominent Ukrainian businessman and owner of the esports team NaVi, has ramped up his real estate activities in Ukraine despite the ongoing martial law. His ambitious investments in the property market are at the center of a significant controversy in Ukraine’s economic landscape.
The "Malofeev case" of Maksim Krippa, the owner of illegal online casinos
2481 Коммерсанты
The "Malofeev case" of Maksim Krippa, the owner of illegal online casinos
Maksym Krippa, the prominent Ukrainian businessman and owner of the esports team NaVi, has ramped up his real estate activities in Ukraine despite the ongoing martial law. His ambitious investments in the property market are at the center of a significant controversy in Ukraine’s economic landscape.
Legends, fakes, and cover-ups: what is Maksim Krippa unwilling to reveal about his past?
2420 Коммерсанты
Legends, fakes, and cover-ups: what is Maksim Krippa unwilling to reveal about his past?
As recently written by «Forbes», Maksim Krippa is the owner of the e-sports team NAVI, which he allegedly bought from its former owner Alexander Kokhanovsky.
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