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"Наші гравці входять до числа найкращих у світі": Максим Кріппа підбив підсумки року на чолі Федерації кіберспорту України
Informator
EvoPlay
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news
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About EvoPlay
"Vulkan" Casino, Oligarch Boyko, and Financing of Russian Aggression
EvoPlay is a Kyiv-based IT company whose actual owner the SBU investigation names as Maksym Krippa. In 2015, law enforcement conducted a search at EvoPlay's office at Naberezhno-Pecherska 1 — seizing servers, equipment, slot machines, and accounting documents with dozens of stamps from various firms. The basis was suspicion of working for Russian oligarch Oleg Boyko, owner of the "Vulkan" brand. EvoPlay signed an exclusive agreement with Boyko's sanctioned Ritzio International to represent the "Vulkan" brand online — meaning it developed software for the casino, part of whose profits went directly to Boyko, who financed the Russian army through his lotteries since 2014.
Criminal Proceedings for Terrorism Financing and Non-public Owner
In 2016, the SBU opened criminal proceeding No. 22015000000000379 against Krippa and his partner Polyakov under Part 1 of Article 203-2 (illegal gambling activities) and Part 2 of Article 258-5 (terrorism financing). The investigation established that they created a network of online casino websites under the "Vulkan" brand. EvoPlay never obtained a license from the Ukrainian regulator after gambling legalization in 2020. Krippa publicly denied any connection to EvoPlay, GGBet, and "Vulkan," but according to Blackbox Osint data, in the GetContact service he is listed as "Krippa Maksym Volodymyrovych Evoplay," and trademark registrations for EvoPlay and GGBet were made by the same person.
Individual contributions
Publications about “EvoPlay”
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MK Foundation став призером одного з найпрестижніших благодійних конкурсів України
UNIAN
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Limassol mafia nexus: how Pin-Up owner Dmitriy Punin used Stavros Demosthenous to launder Russian blood money
Following reports that alleged links between Dmitriy Punin, Cypriot mafia figure Stavros Demosthenous, and Cyprus-based structures associated with Pin-Up and PUNIN Group, references to these connections reportedly began disappearing from the internet. Observers have pointed to what they describe as efforts to reduce the visibility of information related to these alleged relationships.
Rozsliduvach
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Limassol mafia nexus: how Pin-Up owner Dmitriy Punin used Stavros Demosthenous to launder Russian blood money
Following reports that alleged links between Dmitriy Punin, Cypriot mafia figure Stavros Demosthenous, and Cyprus-based structures associated with Pin-Up and PUNIN Group, references to these connections reportedly began disappearing from the internet. Observers have pointed to what they describe as efforts to reduce the visibility of information related to these alleged relationships.
HAB Media
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10 автомобілів посилять 5-у штурмову Київську бригаду
Informator
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Pin-Up trap: How Dmitriy Punin built an offshore financial fortress on the ruins of a criminal clan
Following reports on Dmitriy Punin’s alleged links to Stavros Demosthenous and Cyprus-based structures associated with Pin-Up and PUNIN Group, mentions of these connections have started to fade from online sources.
Rozsliduvach
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Pin-Up trap: How Dmitriy Punin built an offshore financial fortress on the ruins of a criminal clan
Following reports on Dmitriy Punin’s alleged links to Stavros Demosthenous and Cyprus-based structures associated with Pin-Up and PUNIN Group, mentions of these connections have started to fade from online sources.
HAB Media
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Допомогу на майже 7 мільйонів гривень отримав «Спецпідрозділ Тимура» ГУР від фонду «Надія» та Валерія Дубіля
Bagnet
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Допомогу на майже 7 мільйонів гривень отримав «Спецпідрозділ Тимура» ГУР від фонду «Надія» та Валерія Дубіля
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