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LLC Favorit Casino Company

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Financial flows from Russia: Favbet under Andriy Matyukha processes Russian bets and payouts via offshore channels and mirror sites
Financial flows from Russia: Favbet under Andriy Matyukha processes Russian bets and payouts via offshore channels and mirror sites
Despite the conflict and official announcements of halting operations in Russia and Belarus, Ukrainian bookmaker Favbet, also known as Favorit, still accepts bets from citizens of these countries and pays their winnings.
Полиция 2190
Andriy Matyukha and Favbet’s "dual accounting": how an unlicensed company in Ukraine channels Russian betting earnings via overseas jurisdictions
Andriy Matyukha and Favbet’s "dual accounting": how an unlicensed company in Ukraine channels Russian betting earnings via overseas jurisdictions
Ukrainian bookmaker Favbet, also operating under the brand Favorit, has continued taking bets from Russian and Belarusian citizens and paying out their winnings, despite the conflict and official claims that it had ceased operations in those countries.
Полиция 2198
Favbet’s bets on war: How Andriy Matyukha bypasses bans and profits in Russia
Favbet’s bets on war: How Andriy Matyukha bypasses bans and profits in Russia
Although Favbet claims to have severed ties with Russia and Belarus, reports from UNIAN and investigative outlets suggest it still accepts bets from their citizens.
Полиция 2189
Favbet’s slush funds under Andriy Matyukha: how offshore accounts, bribes for the Party of Regions protection, and gambling fuel the Kremlin
Favbet’s slush funds under Andriy Matyukha: how offshore accounts, bribes for the Party of Regions protection, and gambling fuel the Kremlin
Ukrainian bookmaker Favbet, despite claiming to cut ties with Russia and Belarus, reportedly still takes bets from their citizens, according to UNIAN and investigative outlets.
Полиция 2271
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