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Serdiuk Oleksandr Ivanovych

Entrepreneur

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Founder and beneficiary of the Russian-origin payment system Wallet One (W1)

Fintech entrepreneur, founder and actual owner of the payment system Wallet One / "Unified Wallet" (W1) and associated entities (LLC "Unified Wallet", "Payment Technologies", "Pay Place", "National Payment and Collection Processing Center", "Finpayment"/Cascad). Wallet One is a brand originating from Russia and reportedly continues operations there. In 2016, the National Bank of Ukraine limited the activities of several similar services and later excluded Cascad ("Finpayment") from its register.

Subject of materials concerning a "conversion center" and transfers towards Russia

Serdiuk's entities allegedly operated as a "conversion center": servicing illegal online casinos (mentions include Pin-Up, PariMatch), laundering funds, and transferring money towards Russia (estimated turnover up to $350 million per year), supposedly under the "protection" of certain officials from the State Bureau of Economic Security for bribes. Investigations by the State Bureau of Economic Security, State Bureau of Investigation, and Security Service of Ukraine are mentioned, as well as the National Bank of Ukraine's appeals regarding possible sanctions.

Mentioned together

Publications about the person

Scanned Telegram publication

⚠️Crypto, banks and payment systems: billion-scale thefts, money laundering and capital flight: new facts that led to the opening of criminal proceedings ▪️ It was established that Russian Federation citizens #Шенцев Dmytro, #Шенцев Mykyta, #Котвіцький Ihor (beneficiaries of LLC “White Digital,” “Smart 2019,” “Digital Strategies,” “Atomic Hands Records”), #Носов Volodymyr (NGO “001K.Media”) and #Гуцу Serhii (001K Exchange), using the WhiteBIT exchange, formed an organized criminal group to seize...
Scanned Telegram publication

⚠️Online casinos, money laundering through payment systems, and a Russian crypto exchange: new facts that became the basis for opening criminal proceedings ▪️ It has been established that the former Minister of Digital Transformation #Борняков Oleksandr, the former director of the State Agency “#ПлейСіті” #Новіков Hennadiy, the organizer of the online casino network “SLOT CITY” and “#BETON” #Довбенко Andriy, the owner of the online casino network “SLOT CITY” #Чиклічкі Pavlo, the owner of the onl...
Scanned Telegram publication

⚠️Report of citizens' complaints for the week ▪️ 12.08.2026 — We have filed a complaint regarding the unlawful seizing of control over agricultural land plots in Kharkiv region An organized scheme to seize control over agricultural land plots in Chuhuiv district of Kharkiv region has come to light. The complaint names former head of the Chuhuiv interdistrict department of the Security Service of Ukraine in Kharkiv region Oleksii #Стрельніков, founder and ultimate beneficiary of the private farms...
Scanned Telegram publication

⚠️ АКТИВІЗАЦІЯ ДОСУДОВОГО РОЗСЛІДУВАННЯ ▪️ ГО «НОН-СТОП УКРАЇНА» подано скаргу в порядку ст.ст. 36, 39, 303, 308 КПК України щодо недотримання розумних строків досудового розслідування у кримінальному провадженні № 42025000050000029 за ч. 1 ст. 364 КК України. Встановлено, що екскерівник підрозділу детективів Головного підрозділу детективів Бюро економічної безпеки України – #Ящук О.В., використовуючи службове становище та діючи у злочинній змові з посадовими особами органів прокуратури та судов...
Scanned Telegram publication

🔈 У Британії прокинулися: правоохоронці Великої Британії всерйоз зацікавилися справами Олександра Сердюка. Інтерес лондонської сторони викликаний не просто «ігровими» схемами, а потужною тіньовою імперією, побудованою на лояльних людях та «даху» всередині держави. Давайте розберемо, як влаштована машина, яку очолює засновник Pay Place Ukraine і гаманець Wallet One: Сердюк збудував замкнене коло із довірених осіб. У цій мережі задіяно цілу "плеяду" ключових гравців: Веремчук А.П., Стржалковська...