Ukraine’s Gambling Regulator Ivan Rudyi Detained for Allegedly Aiding Russian-Linked Online Casino

• Background:
  Ivan Rudyi, head of Ukraine’s gambling regulatory commission since October 2020, was detained on December 18 on suspicion of supporting an online casino connected to Russian nationals.

• Accusations:
  Rudyi is charged with aiding the aggressor state (Russia) by allegedly allowing a Russian-owned online casino to continue operating in Ukraine despite it being a national security threat. Additionally, he faces charges for illegal possession of large quantities of narcotics without intent to sell.

• Context:
  President Zelensky has repeatedly condemned Russian-hosted online casinos targeting Ukrainians to finance Russia’s war efforts. The State Bureau of Investigation (SBI) has cracked down on such operations, including freezing assets.

• Investigation Details:
  The SBI claims Rudyi intentionally avoided revoking the casino’s license. The suspected casino’s operations have now been restricted in Ukraine, but continue in Russia. The owners are wanted and charged under Ukraine’s criminal code.

• Financial Impact:
  SBI is seizing approximately $61.9 million (UAH 2.6 billion) in funds linked to the casino, which will be repatriated to Ukraine.

• Current Status:
  Rudyi remains in detention as investigations continue.