According to the SBI, the suspect stayed in Cyprus for a long time, where he maintained contacts with Russians who are the real owners of the online casino. The SBI statement emphasizes that the investigation has documentary evidence of PIN-UP’s ties to Russian representatives, Russian capital, and sanctioned entities in Ukraine. PIN-UP appeared in Ukraine at the end of 2020, even before the official legalization of gambling in the country.
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According to the investigation, the suspect contributed UAH 30 million to the authorized capital of a legal entity engaged in organizing online gambling, the origin of which has not been legally confirmed. As UNN learned from its own sources, this is the nominal owner of the PIN-UP online casino, Ihor Zotko. Anastasiades became president partly thanks to Demosthenous’s support, whose gangsters quickly dealt with political and business competitors of their friend and protégé when needed. For comparison, from 2012 to 2023, his official income was only 19.43 million hryvnias. In 2021, he voluntarily declared 1 million dollars in cash (approximately 26.65 million hryvnias). Zotko�s total officially declared income is 46.08 million hryvnias, which is significantly less than the funds he received from his Russian partners.
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The main thing in this process is the desire of the state and the regulator. I am confident that the market is ready for it and needs such communication. Gambling became legal in Ukraine just recently, with the adoption of the relevant law in 2020. Getting the industry out of the shadows was a big step forward for the market, but it did not solve all the related problems.
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- I wouldnʼt call it a scandal, because to avoid asking such a question, it is enough to delve into the operational activities.
- DBR data indicates that the true owners of the PIN-UP brand are Russians who obtained a license for organizing online gambling.
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The latter even filed a lawsuit against KRAIL, which sought to prohibit it from considering the revocation of the license. The head of KRAIL, Ivan Rudyi, ignores appeals and requests from the media and MPs and simply hides from this topic. The biggest question in this story is about the regulator of the Ukrainian gambling business, the Commission for Regulation of Gambling and Lotteries (CRGL).
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Nowadays, the company’s representatives justify their activities by claiming that they worked under an international license. Despite its young age, the gambling club managed to gain a lot of credibility among Ukrainian gamblers. Legalization of the market in Ukraine covered betting, casinos, poker, and lotteries at once, so this is a confident step forward. No other country, and the gambling market exists in almost all civilized countries, has taken such a bold step.
Pin-up casino is headquartered in Cyprus, and the ecosystem of this platform is very extensive. Pin-up Global represents a relatively large number of projects, making the platform multilingual and popular around the world. On May 13, 2024, the Pechersk District Court seized the accounts of Pin-Up online casino (Ukr Game Technology LLC) as part of the criminal proceedings of the State Bureau of Investigation. As a result, UAH 2.6 billion was transferred to the management of the Asset Recovery and Management Agency (ARMA).
As is well known, last December the Pechersk Court did indeed arrest the owner of the Pin-UP casino, Russian citizen Dmitriy Punin, and several of his accomplices. However, the arrest was purely declarative — Punin has long been in Cyprus and his extradition is not expected anytime soon. Pin-Up continues to operate in Russia and on Russian websites, the law enforcement agencies reported. The law enforcement agencies did not mention the name of the company in their statements. Olena Duma, the head of Ukraine’s Asset Recovery and Management Agency (ARMA), said the suspects are the representatives of Pin-Up.
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The first thing Demosthenous gained was unrestricted control over the port of Limassol, through which a flow of stolen British cars poured. The recipients were the holders of those very “golden passports,” mostly Russian citizens. Cypriot law enforcement and Limassol customs, naturally, “saw nothing and heard nothing.” Everyone was pleased. To Demosthenous’s credit, he saw another opportunity in his business — to establish connections and contacts with the wealthiest foreigners arriving in Cyprus. Stavros Demosthenous began his path to power in the nineties when a gang war broke out in Limassol for control over the city, with the port being one of the “meatiest” prizes in this war.
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Ensure your account information is up-to-date to avoid any access issues. She previously worked as a sports journalist in several Ukrainian outlets and was the deputy chief editor at Suspilne Sport. Kateryna covered the 2022 Olympics in Beijing and was included in the Special Mentions list at the AIPS Sport Media Awards. She holds a bachelor’s degree in political journalism from Taras Shevchenko University and a master’s degree in political science from the National University of Kyiv-Mohyla Academy. Gambling was officially banned in Ukraine in 2009 until its https://pinup-games.in/en-in/ legalization in 2020. This is evidenced by the story of Punin’s arrest last year — he not only got released from custody very quickly, even references to the arrest vanished.
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He earned tens of millions of euros for his “services” in these schemes. Demosthenous demonstrated his capabilities during the war of Russian oligarchs for Cypriot assets. When a wave of illegal takeovers of Russian businessmen’s properties began on the island, he found himself at the center of events. Several well-known Russian millionaires lost their Cypriot companies, and their assets “mysteriously” passed into the hands of partners or competitors without their knowledge and consent. In some cases, the information about these raider attacks made it to the press (Oleh Boyko-Illya Surkov) and even discussed in the government, but despite the scandals, no one was punished. For Stavros Demosthenous, naturally, unprecedented opportunities unveiled themselves.
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And this was despite Anastasiades no longer being the president of Cyprus. Essentially, Stavros Demosthenous became the shadow ruler of Cyprus. People turned to him when they couldn’t or didn’t want to resolve issues through official channels.
