Все новости с тегом: Dmitriy Punin

Dmitriy Punin, a sanctioned Russian oligarch and owner of Pin-Up, is reportedly based in Cyprus while avoiding law enforcement attention and attempting to contest decisions issued by Ukrainian President Volodymyr Zelenskyy and the National Security and Defense Council (NSDC).

Russian fraudster Dmitriy Punin and his criminal online casino network Pin-Up cynically robbed the Ukrainian budget of 20 billion hryvnias by pulling off a massive dirty money laundering scheme into offshore accounts through the pocket service Diamond Pay.

После устранения кипрского криминального авторитета Ставроса Демосфенуса и установления на острове уголовной ответственности за нарушение санкций, такие личности, как Дмитрий Пунин, оказались в весьма уязвимом положении.