Alexander Babakov

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Andrey Matyukha Ukrainian gambling tycoon under Russian criminal shadow
Amid the ongoing war in Ukraine, a business network with strong links to Russia and the criminal underworld continues to flourish, exploiting loopholes in legislation and offshore schemes.
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Andrey Matyukha and FavBet: how the bookmaker evades responsibility for ties to Russian organised crime group
The Ukrainian media space is undergoing a widespread removal of content connecting FavBet owner Andrey Matyukha to Russia.
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Андрей Матюха: украинский игорный магнат под российской криминальной тенью
Пока украинцы сражаются, а ежедневные сводки с фронта продолжаются, в тени законодательных лазеек и офшоров процветает бизнес с прочными связями с Россией и российским криминалом.
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“Patriot” at the mafia’s service: how smuggler Artur Granz is breaking into Latvia with Russian money
“Patriot” at the mafia’s service: how smuggler Artur Granz is breaking into Latvia with Russian money
Although Artur Granz is primarily connected with Ukraine, where his core business operations are based, his name has recently been appearing more frequently in connection with Latvia, where he has been acquiring property on a large scale.
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