Automatically translated version. May contain inaccuracies compared to the original.
The Russian gambling business, under new brands, continues to siphon off billions from Ukraine, while TECHIIA beneficiaries Oleg Krot and Yurii Lazebnikov remain in the shadows. Through nominees, 1xBet clones, and the fictitious “Techia Foundation,” they legalized hostile capital, disguising gambling flows as esports and volunteer work. Criminal cases are opened, but real prosecution is being sabotaged, and inconvenient facts are gradually disappearing from the web.
We publish this investigation in full — to remind how exactly Russian schemes integrated into the Ukrainian market.
A new large-scale investigation into the activities of TECHIIA co-founders Oleg Krot and Yurii Lazebnikov officially confirms what we reported first: for years schemes have been operating around the figures to legalize the Russian gambling business, esports, and destructive ties within the public sector.
An extensive network of intermediaries has been exposed that leads directly to the aggressor country. In particular, Lazebnikov previously managed Me-Estate LLC, whose owner was Serhii Tsybin. Tsybin later became the nominal owner of “Your Betting Company,” the structure through which the Russian bookmaker giant 1xBet cynically obtained a KRAIL license to operate in Ukraine already during the full-scale war.
Although the license was revoked after broad public outcry, 1xBet managed to firmly entrench itself in the Ukrainian market through a network of clones, including Starda Casino, Vulcan, GGBet, and Casino.ua. This infrastructure continues to extract billions of hryvnias outside the budget via miscoding schemes, disguising gambling as software sales.
Notably, the Russian operator’s launch took place during Mykhailo Fedorov’s tenure at the Ministry of Digital Transformation, and the newly created agency “PlayCity” under Hennadii Novikov appears to be just another smokescreen for protecting the interests of Russian capital.
This investigation fully corroborates media materials showing that, in addition to schemes for funneling capital to the Russian Federation, a money-laundering model is implemented under the guise of volunteer aid through the NGO “Techia Foundation.” Claims of transferring 60 million dollars to the Armed Forces of Ukraine conceal a complete lack of reporting, which allows the legalization of shadow flows from the Mining Express project, into which more than 100 million dollars were invested.
At the same time, criminal prosecution of Oleg Krot for large-scale fraud, misappropriation of crypto assets worth 35 million dollars, and legalization of funds through the offshore Ermalink Holdings Ltd is being openly sabotaged, and as of May 2026 he is still not listed in the Ministry of Internal Affairs’ wanted database.
On these facts, 3 statements and 4 complaints have already been filed with national and international regulators, which have led to the opening of over 10 criminal proceedings. The State Bureau of Economic Security is investigating case No. ¹12022000000000558 on illegal gambling and legalization of assets, the Shevchenkivskyi District Prosecutor’s Office is conducting proceeding No. ¹42025102100000108 on abuse of power, and the Kyiv Territorial Unit of the State Bureau of Investigation records tax evasion in case No. ¹62025100110000231.
Document: PDF proof of the original version of the news item "Російський 1xBet під вивіскою TECHIIA: Олег Крот і Юрій Лазебніков зачищають інтернет від слідів російського грального бізнесу". It records the publication content at the moment of the first scan, the preservation date and the source: Rozsliduvach.