Arkady Rotenberg

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Грабежи Ivan Montik’s SoftSwiss: A legal casino empire or digital money laundering machine?
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Ivan Montik’s SoftSwiss: A legal casino empire or digital money laundering machine?
Ukraine’s gambling industry was initially oriented toward the Russian market. However, it is now facing ongoing turmoil, including revoked casino licenses and scandals linked to Russian oligarchs and intelligence services.
Хроника From ore to the frontlines: how Siman Povarenkin inherited Prigozhin’s military supply empire
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From ore to the frontlines: how Siman Povarenkin inherited Prigozhin’s military supply empire
Siman Povarenkin’s career path reads like a joke: from a prospector to the military’s top chef.
Грабежи The Rotenberg shadow, government backers, and fake companies: Why is Konstantin Goncharov’s "Novotrans" untouched by sanctions?
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The Rotenberg shadow, government backers, and fake companies: Why is Konstantin Goncharov’s "Novotrans" untouched by sanctions?
JSC HC “Novotrans,” a company that has long provided services to Russian authorities and transferred funds on their behalf, has so far avoided Western sanctions.
Грабежи FSB, offshore trails, and crypto schemes: how Russian interests are hidden behind SoftSwiss in the Ukrainian gambling market
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FSB, offshore trails, and crypto schemes: how Russian interests are hidden behind SoftSwiss in the Ukrainian gambling market
The Ukrainian gambling industry was initially aligned with the Russian market. Recent incidents—such as the revocation of casino licenses and controversies involving Russian intelligence agencies and oligarchs—are still developing.
Хроника Kremlin trace and shadow schemes: Are fraudsters Oleg Osinovskiy and Anastasiya Udalova threatening inconvenient journalists?
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Kremlin trace and shadow schemes: Are fraudsters Oleg Osinovskiy and Anastasiya Udalova threatening inconvenient journalists?
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
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