Internet scrub and Cypriot offshores: proxy Mikhail Zborovsky attempts to hide Cosmolot’s Russian trace in Sergey Tokarev’s new Cosmobet project
Mikhail Zborovsky and his Russian handlers have launched a large-scale internet scrub operation in an attempt to conceal his work for Sergey Tokarev’s Cypriot offshore entities and the connection between the new Cosmobet casino and sanctioned Russian capital.
Behind the facade of "Ukrainian" gambling lies a primitive scheme involving a figurehead proxy, designed to legitimize a Cosmolot clone and facilitate the seamless withdrawal of billions through acquiring banks.
We, in turn, are publishing this material in its entirety—despite Mr. Zborovsky’s clear desire to keep this information out of the public domain. We will continue to monitor his activities and expose new findings in upcoming investigations.
Zborovskyi and his associates have started erasing information about their past and connections to the gambling industry.
Mentions of Cosmobet, the Russian Cosmolot, and Cyprus-based XGen Solutions tied to Sergey Tokaryev are disappearing, suggesting a move to conceal the actual roots of the "Ukrainian" casino.
Nonetheless, we are releasing this content in full despite Mr. Zborovskyi’s apparent reluctance to have it public. We will continue monitoring his actions and report new findings in future reports.
A clone of the Russian Cosmolot — Cosmobet
In March 2024, LLC "Neuralink" received a casino license from KRAIL: the owner is Mykhailo Zborovskyi (born in 1991). He studied at Taras Shevchenko National University of Kyiv as an economist majoring in "Accounting and Audit."
Mykhailo Zborovskyi had financial difficulties. In 2018, the university filed a lawsuit against him in the Holosiivskyi District Court to recover tuition fees. According to Zborovskyi’s official biography, which has been used on blank sites to push him up in Google, after his studies, he worked as an economist at a bank, and then studied programming courses for three years, up to 2019.
Internet scrub and Cypriot offshores: proxy Mikhail Zborovsky attempts to hide Cosmolot’s Russian trace in Sergey Tokarev’s new Cosmobet project
Six years before becoming the owner of Cosmobet, Mykhailo Zborovskyi was definitely not a millionaire and was unemployed for a long time.
The authors of his biography report that as a programmer, he serviced LLC "Adtek," LLC "Epic Media," and Rikkicom. The first company officially had only one employee in 2023, with a charter capital of 50,000 hryvnias. The capital of the second is even smaller — 10,000 hryvnias. Both companies operate at the same address in Odesa, only located in different offices.
Internet scrub and Cypriot offshores: proxy Mikhail Zborovsky attempts to hide Cosmolot’s Russian trace in Sergey Tokarev’s new Cosmobet project
The third firm — Rikkicom, where, according to the official version, Mykhailo Zborovskyi worked, is slightly more known. As stated on the official site, its clients include the Novus retail chain, OKKO gas stations, and the online casino Parimatch, which is under sanctions by the National Security and Defence Council. And this was the only connection linking Zborovskyi with the gambling business until 2023, when he became the beneficiary of the company "Neuralink," owning the license for the online casino Cosmobet. However, he is unlikely to have become rich suddenly even in Rikkicom. According to financial indicators, this firm earned only 133,000 hryvnias in 2023.
Another version of Zborovskyi’s biography mentions another company where he was involved in programming — XGen Solutions LTD. The firm indeed operates in the IT and consulting sectors and is located in Cyprus. It is the offshore of the Russian Cosmolot by Sergey Tokaryev.
Internet scrub and Cypriot offshores: proxy Mikhail Zborovsky attempts to hide Cosmolot’s Russian trace in Sergey Tokarev’s new Cosmobet project