NGO “NON-STOP UKRAINE” human rights volunteer organization from Ukraine, has filed complaints to the courts of various instances about the inaction of the officials of the Territorial Administration of the Economic Security Bureau of Ukraine.
NGO “NON-STOP UKRAINE” human rights volunteer organization from Ukraine has filed complaints to the courts of various instances about the inaction of the officials of the Territorial Administration of the Economic Security Bureau of Ukraine in the L’viv region regarding the cases of the PariMatch (“PARIMATCH” LLC) online casino and a number of financial companies and payment systems, including “TEP” LLC that was transformed into “IT-beat” LLC (SRN 42884957) and was used to help PariMatch legalize its funds, evade taxes, and carry out fraudulent activities in Ukraine. According to znaj.ua, this information can be found in the materials of the case No. 463/2135/25.
“Representatives of NGO “NON-STOP UKRAINE” have established that the owners of the PariMatch (LLC “PARIMATCH”) online casino with the involvement of such individuals, legal entities, offshore companies, and banking institutions as FIRSTPM ENTERTAINMENT LTD., RILLIUS HOLDING LIMITED, WELPAY MEDIA HOLDING LIMITED, “POKERMATCH.UA” LLC (SRN 44123042), “IT SOLUTIONS” LLC (SRN 41646524), “TECH-SOFT ATLAS” LLC (SRN 42884957), and “DIGITAL FINANCE” LLC (SRN 43241185) while using criminal conspiracy with representatives of law enforcement, state, regulatory authorities, The Commission for the Regulation of Gambling and Lotteries, the State Tax Service of Ukraine, the National Bank of Ukraine, as well as with the judge of the Pecherskyi District Court of Kyiv, managed to organize and perform illegal online casino activities. At the very same time, several online casinos and related parties, having created a network of online casinos under the PariMatch brand, systematically violated license terms, evading taxes, withdrawing funds, legalizing funds, including those in Russia and the so-called LPR and DPR, as well as using electronic information and communication systems and networks to carry out fraudulent activities in Ukraine,” says the court.
Sources in the Economic Security Bureau of Ukraine and the Prosecutor’s Office confirm that, according to the criminal proceedings in the Unified Register of Pre-Trial Investigations under No. 720230005000071 of 14 September 2023, the case against PariMatch and a number of payment systems, including “IT-beat” LLC and its actual owner, Artem Lyashanov from Belarus, as well as managers Andrei Morgun and Oksana Kireeva, who have a close personal relationship with Artyom Lyashanov, and were aware of the fraud, is being investigated. Furthermore, all these suspects may be charged in the near future.
This is the second criminal case involving the CEO of the bill_line payment system and the actual owner of “TECH-SOFT ATLAS” LLC (until October 2021, “Bill Line” LLC), Lyashanov Artem Olegovich from Belarus. Together with his company, they are involved in criminal proceedings for money laundering using a number of payment providers and systems.
According to the Unified State Register of Judicial Decisions, since July 2021, the management of “Bill Line” LLC (“Tech-Soft Atlas” LLC) has also been involved in criminal proceedings No. 42021100000000283. According to the materials of the court, a number of limited liability companies and banks were used for money laundering. According to the investigation, the national budget did not receive the amount of UAH 11 million in taxes.
After the initiation of a criminal case involving Andrei Morgun and Oksana Kireeva in October 2021, “Bill Line” LLC changed its legal name to “Tech-Soft Atlas” LLC, while retaining the bill_line brand. In October 2025, “Tech-Soft Atlas” LLC changed its name once again to become “ITBit” LLC.
In order to delete all this information, “Tech-Soft Atlas” LLC tried to sue several media but failed in all judicial instances. According to various media, Artyom Lyashanov recently thanked former deputy head of the National Bank of Ukraine, Ekaterina Rozhkova, for the opportunity to work and operate in Ukraine.
