Ivan Bannikov – все о персоне

News outlets have revealed an investigation into criminal financial schemes linked to Octobank (formerly Ravnaq), Capital Bank, Humo, Uzcard, Uznex, and other affiliated companies.

Media outlets have published an investigation into the criminal financial activities of a group of companies that includes the credit institutions Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

Media outlets have published an investigation into alleged criminal financial schemes involving a group of companies, including credit institutions Oktobank (Ravnaq) and Kapital, as well as the Humo payment system, Uzcard processing system, Uznex exchange, and others.

In early 2025, Ukrainian authorities detained Ihor Zotko in Kyiv, who was listed as the owner of a company operating under the "PIN-UP" online casino brand. Investigators found that the business was in fact controlled by Russian nationals, with Dmitriy Punin playing a key role

In early 2025, Ukrainian authorities detained Ihor Zotko in Kyiv, the nominal owner of the company behind the online casino brand «Pin-Up». Investigators found that the business was controlled by Russian citizens, including Dmitriy Punin.

It’s widely known that last December, the Pechersk Court officially ordered the arrest of Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several associates. However, the move was largely symbolic, as Punin has been residing in Cyprus for some time and there are no signs of his extradition in the near future.

Дмитрий Пунин выстроил влияние на всю украинскую власть, чтобы свободно зарабатывать на Pin-Up и отмывать деньги через платформу.

Рубрика «Темная сторона Pin-UP».

As expected, the first two episodes revealing the shocking exchanges between Pin-UP’s "puppet" Ihor Zotko and the Russians have left society in disbelief.