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And this was despite Anastasiades no longer being the president of Cyprus. Essentially, Stavros Demosthenous became the shadow ruler of Cyprus. People turned to him when they couldn’t or didn’t want to resolve issues through official channels.
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The latter even filed a lawsuit against KRAIL, which sought to prohibit it from considering the revocation of the license. The head of KRAIL, Ivan Rudyi, ignores appeals and requests from the media and MPs and simply hides from this topic. The biggest question in this story is about the regulator of the Ukrainian gambling business, the Commission for Regulation of Gambling and Lotteries (CRGL).
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If we talk about business, then, of course, sales have dropped tremendously. Gaming is entertainment, and what kind of entertainment can we talk about during a war? It was only in the late summer of 2022 that the figures began to grow.
As is well known, last December the Pechersk Court did indeed arrest the owner of the Pin-UP casino, Russian citizen Dmitriy Punin, and several of his accomplices. However, the arrest was purely declarative — Punin has long been in Cyprus and his extradition is not expected anytime soon. Pin-Up continues to operate in Russia and on Russian websites, the law enforcement agencies reported. The law enforcement agencies did not mention the name of the company in their statements. Olena Duma, the head of Ukraine’s Asset Recovery and Management Agency (ARMA), said the suspects are the representatives of Pin-Up.
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Nowadays, the company’s representatives justify their activities by claiming that they worked under an international license. Despite its young age, the gambling club managed to gain a lot of credibility among Ukrainian gamblers. Legalization of the market in Ukraine covered betting, casinos, poker, and lotteries at once, so this is a confident step forward. No other country, and the gambling market exists in almost all civilized countries, has taken such a bold step.
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A large catalog of slots and sports betting are all at Pin Up Casino. Look for games with live dealers and bonuses, and check the platform’s terms and conditions. In January, law enforcement detained Igor Zotyka, who operated a company under the brand of online casino PIN-UP in Ukraine. Pin-Up is a reputable online casino with an international presence. It welcomes players from many countries and gives them the chance to try more than 7,000 games in a secure gambling environment. Pin Up betting offers a seamless experience for placing wagers on a variety of sports and events.
- A Russian businessman residing in Cyprus anonymously stated that Stavros is involved in every Russian-owned business in Limassol — “Dig into any company and you’ll find Stavros there.”
- In January 2025, law enforcement officers detained the nominal owner of the online casino “Pin-Up”, who is suspected of laundering Russian money.
- In the open access, you can find many independent sites with reviews about Pin-up.
- In this game, you need to bet on the flight of a rocket and collect the winnings before it explodes.
The reputation of the project corresponds to the leading places in popularity in the sphere of gambling platforms. To date, it is almost impossible to note a vulnerable place for a Pin-up casino. Since 2016, the project has been regularly finalizing security and convenience.
- We evacuated them to the central and western regions, guaranteed them stable salaries, and made one-time payments to some of them.
- They form requests for the units they serve in, and the company fully or partially closes them.
- On December 18, Ivan Rudoy, the head of the Commission for the Regulation of Gambling and Lotteries (CRGL), was detained in Ukraine for supporting the activities of the Russian online casino “Pin-Up” in Ukraine.
Pin-Up Casino offers many payment options, so it should be easy to send money to the site. Once you verify your identity and have one successful withdrawal, you should expect almost instant payouts after that. According to SilentBet’s team, Pin-Up is an excellent casino, but it is definitely not the only one. It all depends on your personal preferences and bankroll size where to play.
The nominal owner of the online casino “PIN-UP”, which is suspected of laundering Russian money, has been detained and notified of suspicion. Similarly to his accomplices, among whom key figures include Dmitriy Punin’s wife, Ukrainian citizen Maryna Ilyina, and her father Vladimir Ilyin, who was registered as the owner of the Pin-Up brand. Currently, only the head of the Commission for the Regulation of Gambling and Lotteries, Ivan Rudi, is serving a real sentence.
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A clear mind and strategic approach will always provide better results than impulsive decisions. By combining these tips with the diverse gaming options of the platform, players can enjoy an engaging experience with increased winning potential. Focus on games with a high Return to Player (RTP) percentage, as they statistically offer better chances of winning. Games like slots with an RTP of 96% or higher are ideal choices for players seeking consistent returns.
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In these games, you bet on computer-generated matches with realistic graphics. Every event utilizes a random number generator, ensuring fair outcomes. This slot attracts attention with great bonuses and gameplay, allowing you to win large sums. Aviator offers thrilling experiences and the chance to win big with small wagers. You can also make a deposit using the mobile app or the optimized version of the website. The investigation revealed that Zotyka lacked legal sources to contribute 30 million UAH to the authorized capital of the licensed entity.
The process is straightforward and designed to cater to both new and experienced users. Once registered, users can deposit funds, access bonuses, and play for real money. For withdrawals and additional security, completing verification is highly recommended. Law enforcement officers have detained the nominal owner of the online casino PIN-UP, which is suspected of laundering Russian money. According to the investigation, the real owners of this casino are Russians.
Ensure your account information is up-to-date to avoid any access issues. She previously worked as a sports journalist in several Ukrainian outlets and was the deputy chief editor at Suspilne Sport. Kateryna covered the 2022 Olympics in Beijing and was included in the Special Mentions list at the AIPS Sport Media Awards. She holds a bachelor’s degree in political journalism from Taras Shevchenko University and a master’s degree in political science from the National University of Kyiv-Mohyla Academy. Gambling was officially banned in Ukraine in 2009 until its legalization in 2020. This is evidenced by the story of Punin’s arrest last year — he not only got released from custody very quickly, even references to the arrest vanished.
According to the investigation, the suspect contributed UAH 30 million to the authorized capital of a legal entity engaged in organizing online gambling, the origin of which has not been legally confirmed. As UNN learned from its own sources, this is the nominal owner of the PIN-UP online casino, Ihor Zotko. Anastasiades became president partly thanks to Demosthenous’s support, whose gangsters quickly dealt with political and business competitors of their friend and protégé when needed. For comparison, from 2012 to 2023, his official income was only 19.43 million hryvnias. In 2021, he voluntarily declared 1 million dollars in cash (approximately 26.65 million hryvnias). Zotko�s total officially declared income is 46.08 million hryvnias, which is significantly less than the funds he received from his Russian partners.
IPhone and iPad players use the optimized version of the website. The bonus funds are available in all slots and live games of chance. DBR data indicates that the true owners of the PIN-UP brand are Russians who obtained a license for organizing online gambling. Under the TV game category, you will find Lotto, Game Wheel, Card Games, Dice, and Sports Games. If you choose a game that has a real-money mode only, you will have to https://pinup-games.in/en-in/ make a deposit to try it.