Krippa Maksym Volodymyrovych

Entrepreneur, investor

Organizations
95 Media activity score based on the number of recorded publication changes.
Person score

Person information

Billionaire from Nowhere

Until 2020, no one knew the name Krippa. Then — Parus Business Center for $100 million, Ukraina Hotel for $70 million, Dnipro Hotel, International Exhibition Center, NAVI. The Pension Fund registers have no data on his work before 2003. The diploma he used to enter the "European University" is not confirmed by the Ministry of Education databases. "Random people do not buy such assets," said a former minister.

"Vulkan" Casino and Russians

According to the Security Service of Ukraine (SBU), Krippa managed CloneFish — a company developing games for the illegal "Vulkan" casino and protecting it from state agency inspections. His partners were Russians Tokarev and Gilfanov. The casino operated illegally in Ukraine until 2020.

Offshores and Property of a Traitor

Krippa's companies are registered in Cyprus and the British Virgin Islands. Finances partly flow through structures linked to VEB.RF — the Russian state bank. The office center on Mechnikov Street — former headquarters of pro-Russian media owned by Rabynovych — is now owned by Krippa. It was purchased during proceedings against Rabynovych for state treason.

Bail for Minister and Media through Nominees

Krippa's company manager posted 44 million UAH bail for Minister Chernyshov — a figure in the NABU case. Journalists established: Delo.ua and "Glavcom" were bought through a nominal owner. The real buyer is Krippa. Billions from offshores, ties with hostile structures — and zero explanations.

Publications about the person

Scanned Telegram publication

⚠️ The withdrawal of 13,4 billion UAH through “Financial Union,” 841 thousand USDT through crypto wallets, and the exposure of fraudulent call centers — details of new proceedings ▪️ It was established that #Сосєдка Yulia and Sosedka Olena, while in criminal collusion with officials of the National Bank of Ukraine #НБУ, having involved controlled legal entities, created an organized criminal group for the purpose of organizing the transit, conversion, and withdrawal of funds of individuals and l...

Scanned Telegram publication

Офшорний злив GGbet: як український ФОП Тітомир та Максим Кріппа прикривають російський «Вулкан» За офшорною структурою онлайн-казино #GGbet виявлено українського власника - В. Тітомира, якому з листопада 2012 року належить 100% компанії Invicta Networks N.V., що виступає базовим оператором бренду. Тітомир зареєстрований в Україні як ФОП, фігурує в матеріалах міжнародного розслідування Pandora Papers і фактично виконує роль номінального тримача активів для реальних бенефіціарів. Через цю ж офшор...

Scanned Telegram publication

GGbet leak: Ukrainian owner and Russian “Vulkan” Behind the offshore structure of the GGbet casino a Ukrainian owner was uncovered — Vyacheslav Sergeevich Titomir. Since November 2012 he has owned 100% of Invicta Networks N.V., through which GGbet operated. In Ukraine Titomir is registered as a sole proprietor (FOP) and appears in the Pandora Papers. Whether he is a nominee or the real owner of the business will be examined. The same structure was used by VulkanVegas, IceCasino and other online...

Scanned Telegram publication

⚠️Tobacco, banks, and strategic assets: four new episodes from duty-free to moving funds abroad ▪️ It was established that a citizen of the Republic of Belarus #Гранц Artur, in collusion with officials of the State Tax Service, the State Customs Service, the State Border Guard Service, the SBU, the National Police, and the State Bureau of Investigation, having involved #Лапоног Roman Mykhailovych, Ford Simon, #Мегединюк Ihor Vasylovych and #Петкевич Andriy Pavlovych, formed a criminal group for...

Scanned Telegram publication

⚠️ Circumvention of sanctions by UNIGRAN, embezzlement of funds on water pipelines, monopolization of the tobacco market, and seizure of strategic assets ▪️ It has been established that former Brovary city council deputy #Шапран Serhiy Valentynovych and a Russian citizen, a sanctioned owner of the UNIGRAN group #Наумець Ihor Volodymyrovych, by involving controlled persons and companies of the UNIGRAN group, as well as the management of JSC "ASVIO BANK" (#Супруненко V.I., #Супруненко O.I., #Шулік...

Scanned Telegram publication

🤷‍♂️Чому #НАБУ з великими зусиллями, однак помічає одних: #Столар, #Астіон, #Мудра - показово їх ловить, робить картинку, а потім відпускає під заставу, яка становить кілька відсотків від награбованого, а на інших навіть не дивиться? Заставу 150 млн грн за ексміністра #Галущенко сплатили за схемою легалізації за участі ОЗУ: #Микитась, Столар, Астіон, ексзаступниця керівника ОП Мудра та керівництво державного #Сенс Банку. Планували поставити на потік і продавати як послугу для інших топ-хапуг, я...