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Online casinos in Ukraine are at the center of significant controversy and concern. Former associates of businessman Artur Granz, linked with cigarette smuggling and online casinos, have infiltrated governmental advisory positions, raising alarms about potential corruption and influence. The Pin-Up brand has been particularly scrutinized, with its director detained and reports of crucial national security information leakages to Russia. Such activities suggest a deeper Russian involvement in destabilizing Ukraine, as supported by the Ministry of Digital Transformation's appeal to tech giants to block harmful applications. Meanwhile, President Zelenskyy emphasized the threat that unchecked online gambling poses to national security, underscoring the need for careful control and perhaps legalization, as suggested by some officials, to mitigate these risks and safeguard Ukraine's integrity.

What threats do online casinos pose to Ukraine's security?

Online casinos in Ukraine are linked to Russian influence and smuggling operations, posing significant national security threats. Information leakages and terrorist financing exacerbate these risks, necessitating stringent regulations.

How are online casinos connected to Russian activities?

Online casinos have been implicated in schemes where information from closed government meetings is passed to Russia, potentially undermining Ukraine's national security and serving as a financial conduit for Russian interests.

What actions has Ukraine taken against online gambling?

The Ukrainian government, through entities like the Ministry of Digital Transformation, is actively working to restrict online casino applications and address legal infringements, aiming to protect national security and economic stability.

Is there a legal framework for online casinos in Ukraine?

Currently, the legal framework around online casinos in Ukraine is contentious, with discussions around regulation and legalization to prevent illegal activities and ensure state control over the industry.

What is the role of the Security Service of Ukraine regarding online casinos?

The Security Service of Ukraine plays a crucial role in investigating and addressing issues of national security, including activities associated with online casinos that may finance terrorism or other illicit operations.

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бизнес айти Security Service blames Russian-owned IT company of financing "DPR/LPR" terrorist organizations. VIDEO On April 12, employees of the Security Service of Ukraine conducted a search in the IT company Lucky Labs and blamed its owners of having organized an online casino that belongs to Russian citizens and is used for financing terrorist organizations of "DPR" and "LPR." 43 688 335 Ukrainian Politics

зеленський Zelenskyy: NSDC to consider threat to state security due to distribution of online casinos The National Security and Defense Council is preparing to consider the issue of threats to national security due to the distribution of online casinos. 6 656 67 War in Ukraine

Ihor Zotko sent information from closed NSDC meetings to Russians Pin-Up casino owner Zotko passed information from closed NSDC meetings to Russians, - journalist Plinskyi. VIDEO The nominal owner of the Pin-Up online casino, Ihor Zotko, provided the Russians with information discussed at secret and closed meetings of the National Security and Defence Council. 37 611 159

казино,онлайн,online,ігри,азартні,краіл,гемблінг We are preparing steps to control work of online casinos - Zelenskyy President Volodymyr Zelenskyy announced that steps are being prepared to control the work of online casinos in Ukraine. 2 921 42 Ukrainian Politics

Toktomushev Former manager of businessman Granz Toktomushev works in Presidential Administration as advisor on veterans, IDPs and children’s rights, - BIHUS.Info In early 2025, Rysbek Toktomushev became an advisor to the Directorate for Veteran Policy, IDPs, Healthcare and Children's Rights of the Office of the President of Ukraine. Toktomushev is a long-time manager and ex-partner of businessman Artur Granz, who is associated with large-scale cigarette smuggling schemes and the promotion of online casinos with a Russian trace to the Ukrainian market. 11 615 63 Previously in trend: Tokmushev, in his position at OP

казино Ministry of Digital Transformation has appealed to Apple and Google regarding blocking of online casino applications, - Zhelezniak The Ministry of Digital Transformation held negotiations with Apple and Google regarding the removal of illegal casino applications from Ukrainian application stores. 1 665 20 Incidents

Pin Up Casino Largest special confiscation in history of Ukraine: assets worth over UAH 2.6 billion transferred to state, director of Pin-Up online casino convicted Assets worth more than UAH 2.6 billion were transferred to state ownership, and the director of the Pin-Up online casino was convicted. 2 617 19

Nominal owner of online casino detained Nominal owner of online casino involved in laundering Russian money has been detained - Prosecutor General’s Office. PHOTO The nominal owner of a well-known online casino was detained and served a notice of suspicion of aiding the aggressor state (Part 1 Article 111-2 of the Criminal Code of Ukraine). 4 631 7

SBI detains "PIN-UP" director for financing aggressor’s budget Financed aggressor’s budget through online casinos: Director of "PIN-UP" detained - SBI. PHOTOS The State Bureau of Investigation has detained the director of a company that obtained a licence to conduct online gambling under the "PIN-UP" brand. 3 965 7

Gambling business should be legalized, Odesa governor Saakashvili says Governor of the Odesa region Mikheil Saakashvili called for legalization of gambling industry. According to him, despite the formal prohibition, casinos still operate, and their legalization would replenish local budgets. 66 0 Previously in trend: Odesa Governor Saakashvili