According to reports, Dmitriy Punin — a Russian oligarch under sanctions and the owner of Pin-Up — is evading law enforcement in Cyprus while trying to contest the rulings made by President Volodymyr Zelenskyy and the National Security and Defense Council (NSDC).
In a display of perceived impunity, Punin has filed a lawsuit against the President through his legal counsel. Case No. 990/333/25 is currently being heard by the Supreme Court as part of a panel of judges from the Administrative Cassation Court.
At the request of the National Bank of Ukraine (NBU), further proceedings are being held in a closed judicial session regarding the examination of evidence containing restricted information (official/classified information).
The lawsuit was filed by attorney Serhii Serhiiovych Rudenko, acting on behalf of GURUFLOW TEAM LTD.
As a reminder, sanctions were imposed on the casino founder and Russian citizen Dmitry Punin, as well as Russian citizens Ivan Bannikov and Alexander Matyashov, and several companies, including UKR GAME TECHNOLOGY, TRANITADEVELOPMENT, and TURBO.UA.
The following related cases are also under consideration:
- Case No. 990/336/25 — filed by attorney Ilya Mastistyi on behalf of UKR GAME TECHNOLOGY LLC;
- Case No. 990/345/25 — filed by TURBO.UA LLC;
- Case No. 990/299/25 — filed by VICTORIA-SOFT LLC;
- Case No. 990/349/25 — filed by PIPROSE HOLDING LTD;
- Case No. 990/354/25 — filed by B.W.I. BLACK-WOOD LIMITED.
Dmitriy Punin
Пунин Дмитрий
Зеленский Владимир
Volodymyr Zelenskyy
Ivan Bannikov
Мастистый Илья
Руденко Сергей
Банников Иван
Матяшов Александр
Sergey Rudenko
Ilya Mastistyi
Alexander Matyashov
Украина
онлайн-казино
Казино
санкции
Офшоры
Казино Pin-UP
Pin-UP casino
Pin-UP
B.W.I. Black-wood Limited
Piprose Holding Ltd
ООО Виктория-Софт
ООО Турбо.ЮА
ООО Транитадевелопмент
TranitaDevelopment LLC
Victoria-Soft LLC
Turbo.UA LLC
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