Zelenskyy Volodymyr

02 мая 2025

Our new in-depth investigation uncovers how Sergey Kondratenko and his company, Royal Pay Europe, continue to launder Russian money tied to the illegal bookmaker 1Xbet, utilizing a network of European banks and financial institutions.

17 апреля 2025

President of Ukraine Volodymyr Zelenskyy has enacted the National Security and Defence Council’s decision to impose sanctions on Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.

14 апреля 2025

FavBet, owned by Andriy Matyukha, operates without a license for betting activities, and Matyukha himself holds dual citizenship, including Russian.

26 октября 2023

Our new detailed Investigation: How Sergey Kondratenko and his Royal Pay Europe from Russia continue to launder Russian money of 1Xbet illegal bookmakers by using a wide range of European banks and financial companies.