#Punin - Twitter Hashtag

1 day ago

Dnipropetrovsk City Council Member Kamil #Primakov Spotted with Gambling Figures #Sigalov and #Punin Amid BEB Billion-Hryvnia Investigation and Luxury Fleet Kamil #Primakov, head of the European Solidarity faction in the Dnipro City Council and chairman of the Transport and Communications Committee, has held a council seat since 2010. His political path spans Front for Change, Petro #Poroshenko Bloc, and European Solidarity, alongside a stint as deputy head of the Dnipropetrovsk Regional State Administration (2016–2017) and assistant to MP Andriy #Pavelko. His business ties center on fuel and legal firms, including Fuel Resources, #Euroneft, #Vostok Trans-Oil, Petrol Energy Company, #Silvireta, Leoka, and Primakov & Partners Law Bureau. In September 2026, Primakov was filmed at the French restaurant La Guérite alongside Maksym #Sigalov and Dmytro #Punin—figures linked to Pin-Up, E-Pay, and Diamond Pay. Investigative reports indicate the meeting focused on gambling and payment processing schemes. While the transcript of the conversation remains undisclosed, video recorded the meeting, with expenses for the evening estimated at up to €20,000. Sigalov is named in criminal proceedings investigated by the Bureau of Economic Security (#BEB) covering tax evasion, illegal gambling, trademark violations, and money laundering. Court orders seized his assets in January 2026, with investigators alleging that E-Pay understated revenues by 21.8 billion UAH in 2021–2022, resulting in roughly 3.9 billion UAH in unpaid corporate taxes, with over 1 billion UAH tied to Diamond Pay transactions. Sigalov resides abroad, with reports placing him in #Marbella. Primakov’s own history includes prior legal scrutiny. In 2015, investigators examined 2012–2014 state fuel procurements involving firms co-founded by Primakov over alleged price-fixing and embezzlement of public funds. A related entity, Eastern Oil and Gas Company, later featured in a 2016 large-scale tax evasion probe. No convictions were issued against Primakov in either matter. Primakov’s personal vehicle assets have long drawn public scrutiny. Unreported luxury vehicles—such as a Lexus LX570—were documented prior to 2022. Following Russia's full-scale invasion, his fleet acquisitions continued, with multiple vehicles declared below market value: 2017 Toyota Land Cruiser 200: Acquired for 842,000 UAH (market estimate: 2 million UAH+). 2022 Toyota Land Cruiser: Declared at 2.8 million UAH (market estimate: 3.5 million UAH+). 2017 Toyota Camry: Purchased for 50,000 UAH and sold in 2024 for 600,000 UAH—a twelvefold markup—before acquiring a 2024 Camry for 1.5 million UAH. 2020 Mercedes-Benz G63 AMG: Driven by his wife, #Oksana, and owned by Petrol Energy Company; valued at approximately 7 million UAH. Asset disclosures show significant wealth, including Dubai-based LEOKA FZCO, luxury timepieces and jewelry from Rolex, Audemars Piguet, and Van Cleef, alongside 55.6 million UAH and $100,000 held in cash. Additionally, Oksana's firm, Tri-Land LLC, was previously scrutinized after police impounded vehicles carrying scrap metal at the Southern Ore Dressing Plant. Investigative reports further highlight long-standing connections between Primakov and Vitalii #Kryvoruchko, a lustration-affected former #SBU official, though no judicial findings link Primakov to illicit call-center operations. Unbelievable, but true… https://t.co/TLHjLKlrbN

n_no_f_eu's tweet photo. Dnipropetrovsk City Council Member Kamil #Primakov Spotted with Gambling Figures #Sigalov and #Punin Amid BEB Billion-Hryvnia Investigation and Luxury Fleet

Kamil #Primakov, head of the European Solidarity faction in the Dnipro City Council and chairman of the Transport and Communications Committee, has held a council seat since 2010. His political path spans Front for Change, Petro #Poroshenko Bloc, and European Solidarity, alongside a stint as deputy head of the Dnipropetrovsk Regional State Administration (2016–2017) and assistant to MP Andriy #Pavelko. His business ties center on fuel and legal firms, including Fuel Resources, #Euroneft, #Vostok Trans-Oil, Petrol Energy Company, #Silvireta, Leoka, and Primakov & Partners Law Bureau.

In September 2026, Primakov was filmed at the French restaurant La Guérite alongside Maksym #Sigalov and Dmytro #Punin—figures linked to Pin-Up, E-Pay, and Diamond Pay. Investigative reports indicate the meeting focused on gambling and payment processing schemes. While the transcript of the conversation remains undisclosed, video recorded the meeting, with expenses for the evening estimated at up to €20,000.

Sigalov is named in criminal proceedings investigated by the Bureau of Economic Security (#BEB) covering tax evasion, illegal gambling, trademark violations, and money laundering. Court orders seized his assets in January 2026, with investigators alleging that E-Pay understated revenues by 21.8 billion UAH in 2021–2022, resulting in roughly 3.9 billion UAH in unpaid corporate taxes, with over 1 billion UAH tied to Diamond Pay transactions. Sigalov resides abroad, with reports placing him in #Marbella.

Primakov’s own history includes prior legal scrutiny. In 2015, investigators examined 2012–2014 state fuel procurements involving firms co-founded by Primakov over alleged price-fixing and embezzlement of public funds. A related entity, Eastern Oil and Gas Company, later featured in a 2016 large-scale tax evasion probe. No convictions were issued against Primakov in either matter.

Primakov’s personal vehicle assets have long drawn public scrutiny. Unreported luxury vehicles—such as a Lexus LX570—were documented prior to 2022. Following Russia's full-scale invasion, his fleet acquisitions continued, with multiple vehicles declared below market value:

2017 Toyota Land Cruiser 200: Acquired for 842,000 UAH (market estimate: 2 million UAH+).

2022 Toyota Land Cruiser: Declared at 2.8 million UAH (market estimate: 3.5 million UAH+).

2017 Toyota Camry: Purchased for 50,000 UAH and sold in 2024 for 600,000 UAH—a twelvefold markup—before acquiring a 2024 Camry for 1.5 million UAH.

2020 Mercedes-Benz G63 AMG: Driven by his wife, #Oksana, and owned by Petrol Energy Company; valued at approximately 7 million UAH.

Asset disclosures show significant wealth, including Dubai-based LEOKA FZCO, luxury timepieces and jewelry from Rolex, Audemars Piguet, and Van Cleef, alongside 55.6 million UAH and $100,000 held in cash. Additionally, Oksana's firm, Tri-Land LLC, was previously scrutinized after police impounded vehicles carrying scrap metal at the Southern Ore Dressing Plant. Investigative reports further highlight long-standing connections between Primakov and Vitalii #Kryvoruchko, a lustration-affected former #SBU official, though no judicial findings link Primakov to illicit call-center operations.

Unbelievable, but true…

https://t.co/TLHjLKlrbN

0

119

Antonio Ferrante

@AntoniFerrante

3 months ago

L'eroe dei patrioti che torna a chiedere la #Groenlandia e fa squadra con #punin e la Cina. Fuori dalla #Nato prima che sia troppo tardi. #ankara

AntoniFerrante's tweet photo. L'eroe dei patrioti che torna a chiedere la #Groenlandia e fa squadra con #punin e la Cina.
Fuori dalla #Nato prima che sia troppo tardi.
#ankara https://t.co/7G8Hb5XAfB

8

9

4

0

529

Clone on Balkans @DreamTeamXrs

5 months ago

Если долго тереть еБОНЮ, образуется прямая линия… Усы начинают модерировать, хуйло хоть и вяло но напрягается ! #punin Huylo !

0

5

2

0

1K

Helmut Lehmeyer @Helmut_Lehmeyer

about 1 year ago

@katdro Mich erschreckt die Systematik der fortgeführten Treffen, nach Kriegsbeginn. Und fatal machen das ganze die Argumente, womit die Protagonisten aus #spd und #union vehement versuchen, den Angriffskrieg von #Punin auf die #Ukraine zu rechtfertigen. #Voelkerrecht #MoskauConnection

0

11

4

0

166

Marcelo Jijón Paredes @mjijonp

over 1 year ago

Este es el #Contrapunto hombres vs. mujeres entre el buen humor y la picardía #Carnavales en #Punin

0

2

0

74

Adino @YasaSoc

about 2 years ago

Semoga Tuhan membalas semua yang terjadi kepadaku, suatu saat nanti. #punin

2

3

0

621

Agricultura Coordinación Zona 3 @Agricultura_CZ3

over 2 years ago

#Chimborazo | Capacitación y taller práctico sobre la elaboración de huertos familiares y entrega de plantulas de hortalizas, en conjunto con el Seguro campesino del IESS a jubilados de la comunidad de Nauteg, parroquia #Punin del cantón Riobamba.👨‍🌾🌱 #ElNuevoEcuador

Agricultura_CZ3's tweet photo. #Chimborazo | Capacitación y taller práctico sobre la elaboración de huertos familiares y entrega de plantulas de hortalizas, en conjunto con el Seguro campesino del IESS a jubilados de la comunidad de Nauteg, parroquia #Punin del cantón Riobamba.👨‍🌾🌱

#ElNuevoEcuador https://t.co/8BWVvucEJX

0

2

3

0

80

Adino @YasaSoc

over 2 years ago

Yen pengen mulya, gelema rekasa. 🥹👍🏻 #Punin

0

3

0

869

Patricia Nuñez Ch

@patynunezCh

about 3 years ago

¡Vuelve la REVOLUCIÓN de los humildes! Desde la feria de #Tzalaron - #Punin. @LuisaGonzalezEc Presidenta @ecuarauz Vicepresidente @RC5Oficial, @JorgeGlas, @MashiRafael.

patynunezCh's tweet photo. ¡Vuelve la REVOLUCIÓN de los humildes!
Desde la feria de #Tzalaron - #Punin.
@LuisaGonzalezEc Presidenta
@ecuarauz Vicepresidente
@RC5Oficial, @JorgeGlas, @MashiRafael. https://t.co/IOrEJ0mGu5

6

91

38

0

662

Gobernación de Chimborazo @GoberChimborazo

over 3 years ago

#Riobamba El Gobernador @ivinueza recibió a una delegación de la parroquia #Punin para dialogar sobre proyectos de riego que beneficien a las comunidades. #GobiernoDelEcuador

GoberChimborazo's tweet photo. #Riobamba

El Gobernador @ivinueza recibió a una delegación de la parroquia #Punin para dialogar sobre proyectos de riego que beneficien a las comunidades.

#GobiernoDelEcuador https://t.co/5m409FAOmT

1

5

3

0

206

Elder-Craft @_Elder_Craft_

almost 4 years ago

Chaque année en novembre, les hommes sont invités à se laisser pousser la moustache pendant 30 jours dans le but de sensibiliser sur les maladies masculines telles que le cancer de la prostate ou des testicules, souvent tabous chez l'homme. #Punin #Gameofroles #Movember @LamHua

_Elder_Craft_'s tweet photo. Chaque année en novembre, les hommes sont invités à se laisser pousser la moustache pendant 30 jours dans le but de sensibiliser sur les maladies masculines telles que le cancer de la prostate ou des testicules, souvent tabous chez l'homme.

#Punin #Gameofroles #Movember @LamHua https://t.co/dzT2tJTlMJ

0

6

0

Municipio Riobamba @MuniRiobamba

almost 4 years ago

30 mascotas fueron intervenidas con éxito en la parroquia #Punin en nuestra unidad móvil de #CRIAR, cumpliendo con el cronograma establecido de esterilización. Trabajamos de forma responsable en beneficio de la fauna urbana.

MuniRiobamba's tweet photo. 30 mascotas fueron intervenidas con éxito en la parroquia #Punin en nuestra unidad móvil de #CRIAR, cumpliendo con el cronograma establecido de esterilización.
Trabajamos de forma responsable en beneficio de la fauna urbana. https://t.co/mzl7rLrRSw

0

7

2

0

雑貨館インキューブイオンモール京都桂川店 @incube_kyoto

about 4 years ago

夏のオススメ #ペンケースぷにぷにした #シリコン素材の #punin プニンはさりげない #透け感が魅力✨#クリア系ペンケース当店不動の #人気 👑は #kept ケプト🙌中身がキレイに見えるので、お気に入りの✒✨💕や、推しのグッズ収納にもオススメ👍 #インキューブ京都桂川店 #イオンモール京都桂川

incube_kyoto's tweet photo. 夏のオススメ #ペンケース
ぷにぷにした #シリコン素材の #punin プニンはさりげない #透け感が魅力✨#クリア系ペンケース当店不動の #人気 👑は #kept ケプト🙌中身がキレイに見えるので、お気に入りの✒✨💕や、推しのグッズ収納にもオススメ👍
#インキューブ京都桂川店
#イオンモール京都桂川 https://t.co/KWaE2kw6gK

0

6

0

Count Pecchio-X @CountPecchio

about 4 years ago

@jaccocharite A very huge plane but still smaller than #Punin 's 🤣.

0

2

1

0

DANTTE FERCHO @danttefpm

over 4 years ago · Lago Agrio

Conoce la provincia de #Chimborazo... Iglesia de #Punin

0

7

1

0

Chidici?Ummiririnenti! @ummiririnenti

over 4 years ago

@fenice_risorta E' bastevole mandarli alla corte del criminale a fare gli ASSAGGIATORI delle pietanze e beveraggi diretti al criminale #punin -ano! Cadrebbero come birilli - al Bowling!

0

2

0