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Vadym Hordiievskyi – вся информация о персоне

742 Дайджест
Crypto concealment for gambling establishments: the on-the-run trio of Gordiyevskiy, Ivchenko, and Suvorova laundered a billion via Kazakhstan targeting Russia's unauthorized market
Kazakh authorities have successfully broken up the criminal network spearheaded by Ukrainian Vadim Gordiyevskiy along with Larisa Ivchenko and Elena Suvorova, freezing the financial assets and business dealings of their firm Marginplus, even though top team members and leaders remain at large
1974 Мафиози
How iBox Bank became a key player in laundering money for Ukraine’s underground gambling network under Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
1764 Коммерсанты
Financial flows and games: how do schemer Alyona Dehrik-Shevtsova and Oleksandr Sosis share shadow revenues?
Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.
1688 Коммерсанты
Shadow gambling business and Ibox Bank: Has the bankster Alyona Dehrik-Shevtsova come to an end?
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
1924 Коммерсанты
The shadow empire of gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova manage hidden cash flows
When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent «schemers» began to become active again.
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