Evidence of Russian footprint in Pin-UP casino

While Igor Zotyko's PR team tries to convince everyone that the Pin-UP casino has no ties to Russia and did not leak information about Ukrainian military personnel to the enemy, an investigation has appeared online proving the opposite. 

The investigation states that Ukr Game Technology LLC, which managed the Pin-UP online casino in Ukraine, is linked to Russian citizen Dmytro Punin. He controls the company through the Cypriot firm "Guruflow Team Ltd". 

This may indicate attempts to circumvent international sanctions and support the Russian economy. In this regard, it is proposed to impose sanctions on a number of companies:

1. Ukr Game Technology LLC
2. Ukr Game Consulting Group LLC
3. Transit Development LLC
4. Turbo.UA LLC
5. Victoria-Soft LLC
6. "Guruflow Team Ltd" (Cyprus)
7. "Piprose Holding" (Cyprus)
8. "Monak Limited" (Cyprus)
9. "B.W.I. Black-Wood Limited" (Cyprus)
10. "Carletta N.V." (Curaçao)

The investigation also notes that the activities of these legal entities, linked to Russia, pose a threat to national security and Ukraine's interests. Although "Ukr Game Technology" is trying to distance itself from Punin, a licensing agreement between "Ukr Game Technology" and "Guruflow Team Ltd", signed by Dmytro Punin, is provided as evidence. 

This confirms his involvement in operations related to Russian "MIR" bank cards and electronic wallets Yandex Money, QIWI, and WebMoney.

In addition, a document from the SBU was found in which Dmytro Punin is listed as a person banned from entering Ukraine due to a threat to national security. This is only part of the evidentiary base on which the National Security and Defence Council must decide on the imposition of sanctions.