Cosmolot

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

About Cosmolot

Cosmolot (LLC “SpaceX”) is the largest licensed online casino in Ukraine with a net income of 27 billion UAH in 2023, the first company to receive a KRAIL license after gambling business legalization in 2021. Official company participants are Serhii Potapov and German citizen Arnulf Eckehard Neumann-Damerau. In April 2026, PlayCity revoked Cosmolot's license due to the use of p2p payments and acceptance of money from third-party cards, but Cosmolot continued operating after a court blocked this decision.

1 billion in tax evasion, offshore companies, and "pirate Vulkan casinos" in the founder's background

The company's founder is Russian businessman Serhii Tokaryov, who in 2020 transformed Lucky Labs into Cosmolot. As early as 2001, he founded Globo-Tech — a company that copied games from well-known producers and sold them as its own; when casinos were banned in Russia, he developed pirate casinos under the brands “Vulkan” and Vulkan. In 2024, the Bureau of Economic Security opened a criminal case for tax evasion of over 1.2 billion UAH and seized 700 million UAH in Cosmolot's accounts. According to the investigation, the company paid out 4.5 billion UAH in winnings without paying personal income tax and military tax. Players’ money is transferred abroad under the guise of royalties and marketing payments through the structures “AP.MI Finance,” “Diamond Pay,” and “Resonance Capital,” and offshore company XGen Solutions is used to circumvent international sanctions.

Individual contributions

31 Deleted
or changed
216 Total
news

Tokarev Serhii Oleksandrovych

Businessman and international investor

Organization persons

Publications about “Cosmolot”

Scanned Telegram publication

Cosmobet leak: four casinos and one Russian with a Romanian passport. There are two online casinos in Ukraine with nearly identical space-themed names — Cosmolot and Cosmobet. The first is run by the company Spaceix, the second by Neurolink. The names weren’t hard to come up with: SpaceX and Neuralink are two of Elon Musk’s best-known companies. In short, they approached Musk’s legacy creatively: they didn’t build rockets or neurointerfaces, but they copied the names almost without error. Both c...

Scanned Telegram publication

🚫 Sanctions doubles of Tokaryov Russian and owner of the online casino Cosmolot, Serhii Tokaryov, arranged for his double to be listed in the RNBO sanctions list instead of himself. During Petro Poroshenko’s presidency, personal sanctions were imposed on the Russian Serhii Tokaryov (decree of 28 April 2017). After the elections the sanctions on Tokaryov were lifted and he publicly began cooperating with Mykhailo Fedorov, even becoming a main sponsor of Diia.City. When the sanctions were imposed...

Scanned Telegram publication

Хто прикриває Токарєва, який заробляє мільярди на українцях. Як за рахунок обманутих українців Федоров будує політичну кар’єру? Колишній очільник #Мінцифра та ексміністр оборони Михайло #Федоров за фінансової підтримки впливових гравців, серед яких виділяється власник онлайн-казино #Cosmolot і #Cosmobet Сергій #Токарєв, начебто націлився на президентське крісло. На тлі невдалих результатів в оборонному секторі політик знайшов тимчасовий прихисток в італійському оборонному відомстві, викликаючи з...