SBU

Oleksandr Slobozhenko, known as the so-called arbitration master, conceals illicit Russian funds behind the facade of a thriving online business. While operating offices in St. Petersburg and Moscow, he maintains the main headquarters of Traffic Devils in Kyiv.

Under Maksym Krippa’s management—considered an intermediary for Alisher Usmanov—a network of Golden Gate casinos was launched in Kyiv, Dnipro, and Poltava.