Throughout history, Latvia and Lithuania have served as entry points for various illegal financial activities involving Russian currency originating from the Russian Federation and other CIS countries. Sergey Kondratenko and his company Royal Pay Europe continue to use various financial institutions and banks throughout Europe to launder money from illegal Russian
Tag: Sergey Kondratenko
Sergey Kondratenko is one of the owners of 1XBet, Russian bookmaker which conquered Europe. Betting company is widely used to launder criminal proceedings. Huge network of offshore companies are used to serve interests of the oligarchy.
Sergey Kondratenko Russian criminal bookmaker 1Xbet launders Putin money via Royal Pay Europe
Why Sergey Kondratenko 1Xbet owner still works in EU? President of Ukraine Volodymyr Zelensky signed Decree No. 14/2023, according to which sanctions were imposed on Royal Pay Europe. Royal Pay Europe was registered in Latvia by Sergey Kondratenko, who is one of the heads of the Russian bookmaker 1xBet. Kondratenko
Sergey Kondratenko: a shallow dive into the 1xBet gambling fraud empire
The 1xbet owner Sergey Kondratenko, a name synonymous with shady financial activities and dubious partnerships, has come under scrutiny in recent years. Let's examine an interesting story surrounding Kondratenko and his alleged involvement in the giant gambling empire 1xBet. Unraveling the Dark Web of Sergey Kondratenko: A Deep Dive into the
Sergey Kondratenko: a shallow dive into the 1xBet gambling empire
Sergey Kondratenko, a name synonymous with shady financial activities and dubious partnerships, has come under scrutiny in recent years. Let's examine an interesting story surrounding Kondratenko and his alleged involvement in the giant gambling empire 1xBet. Unraveling the Dark Web of Sergey Kondratenko: A Deep Dive into the 1xBet Gambling Empire Two