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Dehryk-Shevtsova Aliona Volodymyrivna
Ukrainian entrepreneur
Buryachenko Konstantin Oleksandrovych
Businessman
94
Media activity score based on the number of recorded publication changes.
Person score
Media activity score based on the number of recorded publication changes.
Person information
A native of Donetsk, who manages a network of shadow payment services for Russian gambling from Kyiv
Originally from Donetsk, resides in Kyiv. Director and de facto head of a network of illegal payment platforms led by Piastrix. In 2016, he registered the company Fingate LLC in Georgia — a legal shell for Payeer and Piastrix; in 2023, he filed documents for its liquidation, but the network itself continued to operate. In 2017, he established KVB Solutions s.r.o. in the Czech Republic — later transferred to the nominal owner Mykola Bubena from Chernivtsi region, whose documents were handed to the notary by intermediary Svitlana Masiienko. That same year, he headed the Czech BLACKSHIRE UNITED L.P. — a "daughter" company of a Scottish structure linked through offshore companies Dexberg Inc and Montbridge Inc from the Marshall Islands with a network of at least 150 companies directly connected to Russia.
Hundreds of billions of rubles for 1xBet and Pin-Up, sanction circumvention and financing of pro-Russian politics in the USA
Piastrix is one of the largest illegal payment services handling financial flows for offshore online casinos and involved in schemes to move money out of Russia. It processes funds for 1xBet, Pin-Up, "Vulkan" and dozens of smaller platforms; the platform's commission is 5–10% of the deposit, which is estimated to bring in tens or even hundreds of billions of rubles annually.
Publications about the person
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How Payeer and Piastrix moved billions through IBOX Bank, offshore shells and crypto while servicing online casinos and Russian influence operations
The international network of payment services, which includes Payeer and Piastrix, is linked to former employees of the Russian Alfa-Bank an...
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Scanned
How Payeer and Piastrix moved billions through IBOX Bank, offshore shells and crypto while servicing online casinos and Russian influence operations
The international network of payment services, which includes Payeer and Piastrix, is linked to former employees of the Russian Alfa-Bank an...
HAB Media
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Костянтин Буряченко, Альона Шевцова та Євген Березовський: як через Payeer, Piastrix і IBOX Bank побудували міжнародну мережу тіньових платежів
Міжнародна мережа платіжних сервісів, до якої входять Payeer і Piastrix, пов’язана з колишніми співробітниками російського «Альфа-Банку» та...
HAB Media
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Костянтин Буряченко, Альона Шевцова та Євген Березовський: як через Payeer, Piastrix і IBOX Bank побудували міжнародну мережу тіньових платежів
Міжнародна мережа платіжних сервісів, до якої входять Payeer і Piastrix, пов’язана з колишніми співробітниками російського «Альфа-Банку» та...
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Edited
Від онлайн-казино до геополітики: Як з допомогою платформ Payeer і Piastrix, пов’язаних з «Альфа-Банком» та IBOX Bank, відмивали мільярди та фінансували проросійські проєкти
ANTIKOR
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Тіньовий трикутник: як Буряченко, Глінчевський та Брильов пов’язані з гаманцями Kvitum та Piastrix
Гаманець Kvitum / гаманець Piastrix Костянтина Буряченка пов’язаний з двома фізичними особами (DENYS HLINCHEVSKYI / VITALII BRYLOV).
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