NOCOR — новости и расследования

Все новости с тегом: Oleg Vaksman(Alan)

19:13, 1 января 2026 28 6 мин.
From fintech to national security risk: how Nikita Izmaylov’s N1 and SportBank became linked to Russian money laundering networks

Since April 2023, Ukrainian investigators have repeatedly highlighted Nikita Izmaylov — a Russian citizen with Ukrainian documents and former Parimatch finance executive — for his alleged involvement in money laundering linked to N1 Management and SportBank.