EvoPlay

18 Publications changed
or deleted
219 Total
publications
50 Media activity score based on the number of recorded publication changes.
Organization score

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

2 Deleted
or changed
92 Total
news

Boyko Oleg Viktorovych

Russian entrepreneur and investor

4 Deleted
or changed
39 Total
news

Krippa Maksym Volodymyrovych

Entrepreneur, investor

Publications about “EvoPlay”

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...