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• 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, reported by ANTIKOR.
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• It later approved the transfer of over Hr 2.6 billion ($62.5 million) of the company’s seized assets to Ukraine’s Asset Recovery and Management Agency.

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The owners allegedly collected personal data and information about the location of Pin-Up’s users, including Ukrainian military personnel. However, Cyprus will unequivocally not extradite Dmitriy Punin to the Turks, or anyone else for that matter — these are the consequences of a long-standing conflict between the countries. Despite being wanted in Ukraine, Turkey has also joined the list of countries seeking Dmitriy Punin, where his search is also related to the illegal activities of the Pin-UP casino. It’s known that Dmitriy Punin invested money received from the gambling business into several hotels belonging to Stavros Demosthenous. Besides cars, they needed various services in their new country — from opening a bank account to assistance in business registration and operation. The recipients were the holders of those very “golden passports,” mostly Russian citizens.

The information and analytical portal Fakt is an independent online resource focused on informing and objectively analyzing events taking place in Ukraine and abroad. Save my name, email, and website in this browser for the next time I comment. There is documentary evidence of this casino’s connections with Russian capital, sanctioned entities in Ukraine, and representatives of the Russian Federation. Currently, a petition is being prepared to apply a preventive measure to the suspect in the form of detention.

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To do this, click on the “Send SMS” button, which will contain a special code that must be entered in the appropriate field; Go to the account menu by clicking on the green “Profile” button on the top menu; Log in to your account with your email or phone number and password; Fill in the fields of the registration form with the required personal and contact information, come up with a password to log in to your account, and select the preferred currency; If you do not have an account, you must create one to access our service. Only registered users aged 18 and over can use our Pin Up Casino service.

Laundering Russian money: the nominal owner of the online casino “PIN-UP” is detained

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New Sanctions Against Russian Casino Owners in Ukraine

When making withdrawals from bank cards, Pin-Up casino has the right to reserve up to 25% of the withdrawal amount. This is against its AML policy and may get your account suspended. You can’t use someone else’s bank account, debit card, or e-wallets for a transaction. And you can use the same popular payment methods for withdrawing funds from an official Pin Up account. Pin-Up Casino official site offers you several options to fund your account and withdraw the winnings.

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He came in to hang out with friends or partners, and I, of course, had the opportunity to partially observe what was happening. He usually appeared in the second half of the day. Our publication managed, on conditions of anonymity, to talk to someone close to the Punin-Ilina couple, who worked for them in Cyprus for some time. “I think they want to do it now, and I think that Russia wants to do it. But every time one wants to do it, the other doesn’t,” Trump told the New York Post in a Dec. 26 phone call. It later approved the transfer of over Hr 2.6 billion ($62.5 million) of the company’s seized assets to Ukraine’s Asset Recovery and Management Agency.

Currently, the app is available only for Android devices. Not everyone can be in front of their computer all the time. Also, when requesting a withdrawal, there should not be any active bonus, no free spins, or lottery tickets pending.

Legalization of the market in Ukraine covered betting, casinos, poker, and lotteries at once, so this is a confident step forward. No licensed product can compete when almost half of the market is https://pinupcasinoapp.net/en-in/ in the shadows and pays players large bonuses, tax-free winnings, and other perks. PIN-UP Ukraine is a Ukrainian online casino that was one of the first in the country to receive an operating license. The Pin Up 360 casino mirror also offers speedy payouts with a pending time of just up to 24 hours. Pin Up app emerges as a frontrunner in the mobile gaming industry.

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