Eng
Укр Українська Eng English
Back

Buryachenko Konstantin Oleksandrovych

Businessman

Organizations
Piastrix
4 News changed
or deleted
12 Publications
about the person
93 Media activity score based on the number of recorded publication changes.
Person score

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

News Telegram publications
Scanned How Payeer and Piastrix moved billions through IBOX Bank, offshore shells and crypto while servicing online casinos and Russian influence operations

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linked to former employees of the Russian Alfa-Bank and the Ukrainian IBOX Bank — a financial institution whose license was revoked in 2023 due to shadow financial operations and assistance to the gambling business in evading taxes.

21:14, 17 May, 2026
Rozsliduvach
Scanned How Payeer and Piastrix moved billions through IBOX Bank, offshore shells and crypto while servicing online casinos and Russian influence operations

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 and the Ukrainian IBOX Bank — a financial institution whose license was revoked in 2023 due to shadow financial operations and assistance to the gambling business in evading taxes.

21:14, 17 May, 2026
HAB Media
Scanned Костянтин Буряченко, Альона Шевцова та Євген Березовський: як через Payeer, Piastrix і IBOX Bank побудували міжнародну мережу тіньових платежів

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 українського IBOX Bank — фінустанови, у якої в 2023 році відкликали ліцензію через тіньові фінансові операції та допомогу гральному бізнесу в ухиленні від сплати податків.

17:39, 17 May, 2026
HAB Media
Scanned Костянтин Буряченко, Альона Шевцова та Євген Березовський: як через Payeer, Piastrix і IBOX Bank побудували міжнародну мережу тіньових платежів

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 українського IBOX Bank — фінустанови, у якої в 2023 році відкликали ліцензію через тіньові фінансові операції та допомогу гральному бізнесу в ухиленні від сплати податків.

15:24, 17 May, 2026
Rozsliduvach
1 2