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Absolution Leaks 🇪🇺 96

🔒 Maksym Sihalov, also known as “Narkomaks,” and Kamil Prymakov run business through Azerbaijani citizen Rasim Taghiyev...

22.10.2026, 17:19 Absolution Leaks 🇪🇺 ↗

Automatically translated version. May contain inaccuracies compared to the original.

🔒 Maksym Sihalov, also known as “Narkomaks,” and Kamil Prymakov run business through Azerbaijani citizen Rasim Taghiyev.

He is linked to the payment schemes Diamond Pay and to an extortion case at the National Bank of Ukraine, headed by Andriy Pyshnyi (who has been subject to searches and is expected to receive a suspicion notice, but that is a lyrical digression) at present.

Rasim Taghiyev is listed among the accused in case No. 757/62123/17 together with Serhiy Shatskyi, Serhiy Halakhynskyi, and Oleksandr Kryvoruchko. This concerns proceedings under part 4 of article 368 of the Criminal Code of Ukraine (preliminary case No. 42016000000002255).

A separate thread is Diamond Pay. In July 2024 Rasim Taghiyev and Maksym Sihalov were named as possible beneficial owners of the payment business. The same publication mentioned a payment of 350 thousand hryvnias that was received by Taghiyev’s sole proprietor unit on 1 April 2024.

The materials also mention Farid Taghiyev, who is described as Rasim’s brother. Corporate records confirm Farid Taghiyev’s participation in LLC “Capital Investments” together with Maksym Sihalov.

We are monitoring the situation

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Screenshot of a Telegram post: Pyshnyy Andriy Hryhorovych — 🔒 Maksym Sihalov, also known as “Narkomaks,” and Kamil Prymakov…

🔒 Максим Сігалов, він же «Наркомакс» та Каміль Примаков ведуть бізнес через громадянина Азербайджану Расіма Тагієва.

Його пов'язують із платіжними схемами Diamond Pay (Даймонд Пей) та справою про здирництво в Національному банку України, який очолює Андрій Пишний (у якого пройшли обшуки і якому готується підозра, але це ліричний відступ) зараз.

Расим Тагієв фігурує серед обвинувачених у справі № 757/62123/17 разом із Сергієм Шацьким, Сергієм Галахинським та Олександром Криворучком. Йдеться про провадження за ч. 4 ст. 368 ККУ (КП №42016000000002255)

Окремий сюжет – Diamond Pay. У липні 2024 Расіма Тагієва та Максима Сігалова називали ймовірними фактичними власниками платіжного бізнесу. У тій самій публікації згадувався платіж на 350 тисяч гривень, який, надійшов на ФОП Тагієва 1 квітня 2024 року.

У матеріалах також згадується Фарід Тагієв, якого називають братом Расіма. Корпоративні дані підтверджують участь Фарида Тагієва у ТОВ «Капітал Інвестментс» разом із Максимом Сігаловим.

Слідкуємо за ситуацією

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Screenshot of a Telegram post: Pyshnyy Andriy Hryhorovych — 🔒 Максим Сігалов, він же «Наркомакс» та Каміль Примаков ведуть…
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