The Ministry of Internal Affairs has placed the leaders of the Pin-UP OCG, Punin’s wife Maryna Ilina and her father, on the wanted list

06 лютого 2025 г., 18:55

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The Ministry of Internal Affairs has placed the leaders of the Pin-UP OCG, Punin’s wife Maryna Ilina and her father, on the wanted list

The Ministry of Internal Affairs of Ukraine’s wanted registry now includes leaders of the organized criminal group linked to the Russian online casino Pin-UP.

This was reported by journalist Yevhen Plinskyi in his Telegram channel.

Among those wanted are the CEO of the company, Maryna Ilina (Punin’s wife), and her father, Volodymyr Ilin. Previously, the list already included Dmitriy Punin, Oleksandr Matyashov, and Ivan Bannikov, effectively marking the full composition of the group.

The journalist also hinted that information about the transfer of secret documents of the National Security and Defence Council of Ukraine by the "nominal" beneficiary of Pin-UP, Ihor Zotko, to the Russians will soon be disclosed.

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