Ukraine issues wanted notice for Pin-Up owner Dmitry Punin

Ukrainian law enforcement agencies have issued a wanted notice for Russian businessman Dmitry Punin, who currently resides in Cyprus. He is accused of organising the illegal online casino Pin-Up and aiding Russia, including financing military operations.

Charges and asset freeze

In 2024, funds worth $72 million were frozen in the accounts of a company linked to Punin in Ukraine. The investigation also uncovered attempts to bribe judges to lift the asset freeze, confirming the businessman's high level of involvement in financial schemes supporting Russian aggression.

Punin's Cypriot companies

Dmitry Punin is the owner of several companies registered in Cyprus, including Punin Wine, Zante Venue, Toy Confectionery, Prive Aesthetic and The Shawarma, which underscores his active presence in international business.

Extradition prospects

At present, the wanted notice for Punin is limited to Ukrainian territory, however, extradition is possible. Cyprus has previously handed over suspects under international agreements, leaving room for further legal cooperation.