Punin, Ilina, Matyashov, Bannikov: Ukraine’s Ministry of Internal Affairs has put the owners of the Russian online casino Pin-UP on the wanted list

06 February 2025 , 14:35

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Punin, Ilina, Matyashov, Bannikov: Ukraine’s Ministry of Internal Affairs has put the owners of the Russian online casino Pin-UP on the wanted list

The Ministry of Internal Affairs of Ukraine’s wanted registry now includes leaders of the organized criminal group linked to the Russian online casino Pin-UP.

This was reported by journalist Yevhen Plinskyi in his Telegram channel.

Among those wanted are the CEO of the company, Marina Ilina (Punin’s wife), and her father, Vladimir Ilin. Previously, the list already included Dmitriy Punin, Aleksandr Matyashov, and Ivan Bannikov, effectively marking the full composition of the group.

The journalist also hinted that information about the transfer of secret documents of the National Security and Defence Council of Ukraine by the "nominal" beneficiary of Pin-UP, Ihor Zotko, to the Russians will soon be disclosed.

Emily Hughes