I bet on 1xbet and when I withdraw my winnings, they refuse to approve it. I`m always fighting for my money. After the desire to buy military bonds, one would like to believe that the “Ukrainian” 1XBet is actually Ukrainian and has nothing to do with the Russians Semiokhin and Karshkov. But there is one aspect. Despite legal issues in the UK, 1xBet will continue to sponsor FC Barcelona, Seria A and the Confederation of African Football (CAF), among others, from 2020. [2] However, the ultimate owners of this company exist. Since the foundation of 1XBet, there are three Russians: Roman Semiokhin, Sergey Karshkov and Dmitry Kazorin. They created the first 1XBet betting platform in Bryansk, Russia. Sergey Karshkov was previously head of the Bryansk department of the Russian Ministry of Internal Affairs to fight cybercrime, Roman Semiokhin has a joint venture in rabbit breeding with the wife of the former mayor of Bryansk, deputy of the Bryansk Regional Duma, construction magnate and member of the United Russia party Nikolai Patov. Later, Roman Semiokhin shifted his interests entirely to the construction industry. According to local media, he bought most of the commercial real estate in the city and became one of the most influential people in the area. And a little later, together with his colleagues, he was involved in a criminal case concerning 1XBet`s activities in Russia. Right now, allegedly, all the founders are on the international wanted list.
Without corruption, a Russian company with such a past would never have acquired a license in Ukraine during the large-scale Russian invasion. 1X Corp N.V. (also known as “1xBet”) is an online gaming company licensed by the Curacao eGaming License. It was founded in 2007 and registered in Cyprus. In 2019, they experienced considerable growth, briefly sponsoring Chelsea FC and Liverpool FC before being ousted for their involvement in illegal activities. The Gambling Commission, the UK`s regulator, reacted quickly to the Sunday Times publication. As a result, 1XBet lost its license in the UK. Chelsea, Liverpool and Tottenham have received official warnings of prosecution and multimillion-dollar fines if they continue to promote the Russian bookmaker brand. This case was the regulator`s first significant intervention in the gambling industry`s funding of clubs.
The UK government refused to license 1xBet, which was also one of the main sponsors of illegal sports broadcasting platforms. Russia also discovered that Karshkov, Semiohin and Kazorin were operating illegally in the country using software monitored from Gibraltar. As a result, they face a six-year prison sentence and the loss of their property. The bookmaker faces the same problem in the United States. Without a license to operate, 1XBet tried to attract American players to its resource by offering a sign-up bonus of over $100. Blocking websites generated multi-step instructions for logging into the system. The Russian bookmaker has been working for years in many other jurisdictions with the help of this system. And then 1XBet was noticed by representatives of the American Motion Picture Association. Among other things, they analyze piracy threats. Previously, they only reported hacked websites, mobile apps, streaming services, and web hosts. In 2019, they introduced a new section: “Advertising networks and online advertising companies”.
There was only one name in it – 1XBet (Russia). The brand is accused of mass advertising on pirated resources and promoting piracy worldwide. Online gambling in Russia is strictly prohibited; It is forbidden in their country. In addition, land gambling is illegal throughout the country, except in four regions. The Russians still rely on offshore operators, although this is strictly prohibited. From 1928 to 1989, all forms of gambling were banned in the Soviet Union. It was not until 1988 that the grip was loosened, when slot machines Unlike KRAIL analysts, the Kiev prosecutor`s office noted the link between Your Betting Company LLC and “international Russians”. According to our information, investigators suspect Your Betting Company LLC of fraud and financing actions aimed at changing the borders of Ukraine. A corresponding criminal case was opened in April 2022. Among the users of the 1xbet gaming portal are many bettors from Ukraine, Belarus and Kazakhstan. This is facilitated by an interesting offer from bookmaker, the availability of website translations into Russian and national languages (except Belarusian) and very good bonuses. Another additional factor is the accessibility of the 1xBet website.
It is not blocked by local providers, except in Belarus, where problems visiting the official portal began in 2021. In Ukraine, the 1xbet.com opens one of the official mirrors. This is done to diversify traffic and avoid possible blockages by local ISPs. In rare cases, mirror redirection does not work and you may see the message that 1xBet is blocked in Ukraine. However, this is not the case. In addition, on the forums you can read about the bookmaker`s desire to obtain a Ukrainian license to advertise in the media and sponsor sports clubs. But so far, these are just words. In Belarus, the country`s laws stipulate that gambling establishments must register in order to provide online services. 1xbet had no problems with this question until 2021. Since the supervision of the activities of bookmakers, prescribed by the decree of the President of the Republic of Belarus, has been strengthened, the license of many companies has not been renewed.
Therefore, access to 1xbet.by has been prohibited since April 2021. However, players can use real mirrors or other tools to bypass the ban on 1xBet in Belarus. The Government of Kazakhstan does not prohibit the operation of the websites of foreign bookmakers registered with the “Committee on the Tourism Industry of the Ministry of Culture and Sports of the Republic of Kazakhstan”. 1xBet received approvals in 2016 and continued its license in 2020. Therefore, the company`s website is 1xbet.kz absolutely legal, as is the office`s activities in Kazakhstan. Officially, 1XBet is a large, fragmented structure made up of hundreds of companies around the world. It is a tiered system of offshore companies intertwined with people, services and contracts. Some companies are responsible for development, others for commercialization, others for finance, intellectual property and other activities. Legally, there is not a single ultimate owner in this group, and there does not appear to be a link between some of the companies.
This system was built for about 15 years, allowing 1XBet to operate both legally and illegally, protecting beneficial owners from claims by government agencies and law enforcement agencies in various countries. Since the bookmaker 1xBet focused on online expansion and actively developed areas with casinos and gambling, it was decided to transfer all offices to another company. In 2016, all 1xBet activity in the RF was transferred to 1xStavka, a new bookmaker that meets all the requirements of Russian legislation. If you look closely at this company, it is the little brother of 1xBet. We wrote about the difference between 1xBet and 1xStavka in a separate article. However, Russians can use the services of 1xbet. To do this, you need to find a working mirror or install special software to change the IP address and connection point. 1xBet cannot even legally operate in Russia after losing its license there almost two years ago. This was a consequence of the scandal surrounding their alleged illegal activity. The chief executive of London-based White Bullet Solutions, which works with public, legal and private clients on intellectual property theft, said 1XBet is targeted by law enforcement authorities in many countries.
1xBet still operates in Russia, although illegally, according to Russian authorities. The main site 1xBet had been blocked by the authorities, so its founders used a number of mirror sites to bypass the controls. In addition, 1xStavka has permission to operate, and the bookmaker has recognizable links with 1xBet. The company is owned by Bookmaker Pub, the same company where Mospanova worked. According to an investigation conducted by The Sunday Times in 2019, 1xBet`s license was revoked by the UK Gambling Commission (UKGC) following revelations of involvement in the “promotion of a `Pornhub casino`, betting on children`s sports and advertising on illegal websites. [1] As an alternative, the founders of 1XBet developed another plan: open new legal markets and create conditions similar to the main license. Such an attempt is currently taking place in Ukraine. By working with non-residents, 1XBet could expand its operations globally and launder funds from operations outside Ukraine. The reception of this proposal to KRAIL shows the connection of the Ukrainian 1XBet with Semiokhin and Karshkov.
In the article “1xBet: What is the office of this bookmaker?” we briefly mentioned the history of the creation of the company.