Yurii Ivanyushchenko (Yura Yenakiyevskyi)

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The pocket court of Maryna Barsuk, or how sanctioned oligarchs and former top managers evade justice 25 июля 2025
The pocket court of Maryna Barsuk, or how sanctioned oligarchs and former top managers evade justice

Her name has frequently appeared in journalistic investigations, and for good reason: few of her peers can claim to have attended the 2021 birthday celebration of controversial businessman Pavlo Fuks—or to have welcomed both Fuks and Ihor Kolomoiskyi at their own wedding.

“Dirty” money in gambling and offshore schemes: Andriy Matyukha’s FavBet is tied to a laundering group that worked for drug cartels 04 июня 2025
“Dirty” money in gambling and offshore schemes: Andriy Matyukha’s FavBet is tied to a laundering group that worked for drug cartels

The onset of Russia’s full-scale invasion brought substantial changes to Ukraine’s gambling market.

Multibillion-dollar flows in the gambling business: What connects Ibox Bank owner Alyona Dehrik-Shevtsova with banker Oleksandr Sosis 27 октября 2024
Multibillion-dollar flows in the gambling business: What connects Ibox Bank owner Alyona Dehrik-Shevtsova with banker Oleksandr Sosis

Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.

Fraud and illegal casinos: How banker Oleksandr Sosis and Alyona Dehrik-Shevtsova compete for the gambling market 23 октября 2024
Fraud and illegal casinos: How banker Oleksandr Sosis and Alyona Dehrik-Shevtsova compete for the gambling market

When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent ‘schemers’ began to become active again.

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