LLC Dorida Realty

Andrey Matyukha, owner of major Ukrainian bookmaker Favbet, published a series of statements denying claims that he holds a Russian passport or has ties to Russian companies.

While Ukraine is engulfed in full-scale war, a Russia-linked enterprise with roots in the underworld thrives, shielded by offshore structures and legal grey zones.

Пока в стране продолжаются бои и ежедневно приходят новости с передовой, в тени законодательных лазеек и офшорных схем действует и растёт бизнес с крепкими связями с Россией и её криминальным миром. 

Have you heard about the link between casinos in Ukraine and the Territorial Recruitment and Social Support Centers (TRC and SS)? If not, you’re either living outside Ukraine or among the rare few still unaware there’s a full-scale war happening.