After the law enforcement agencies of Kazakhstan blocked the accounts and transactions of the Marginplus Company, which was used by Vadim Gordievsky from Ukraine and his accomplices, Larisa Ivchenko and Alyona Suvorova (former commercial director of Kyivstar), to launder illegal money from Russian online casinos, all their criminal activities were swiftly transferred to Poland.
According to the local media, investigators think that Gordievsky was working in close cooperation with Mikhail Kovalev, who is a citizen of Ukraine and Israel, has a number of companies in the EU, in particular in Poland, as well as a residence permit in Spain. By using the shady STABLEX SOLUTION Sp. z o. o. in Warsaw (official website: solvexs.pl), he is engaged in illegal payments and converting cryptocurrencies into fiat currencies. After the termination of operations in Kazakhstan, all payments and transactions of online casinos and bookmakers from Russia and Kazakhstan, including Pin-Up (RedCore) and Parimatch, were transferred to the mentioned Polish company. At the same time, it is worth noting that a huge number of payments are carried out in cryptocurrencies.
According to the financial reports of Stablex Solution, which are publicly available, the company was registered in 2022 and has not actually conducted business activities for all these years, which may indicate its shady nature as well as concealment of income. This information has already been transferred to Polish law enforcement agencies.
According to the media, the Kazakhstan Financial Monitoring Agency revealed a large-scale scheme of cross-border transfers that was used to transfer money through numerous payment organizations and providers at the end of December 2025. The funds were disguised as legal transactions and withdrawn to the accounts of online casinos. Interestingly, the overall volume of illegal transactions exceeded more than $1 billion.
According to law enforcement authorities in Kazakhstan, the key organizer of the miscoding scheme, which involved bookmakers, online casinos, payment organizations, and bank employees, is Vadim Ivanovich Gordievsky from Ukraine, who was born in 1974 and led this organized criminal group while using his Marginplus Company for these purposes (official website: marginplus.kz). In addition to companies from Kazakhstan, Gordievsky also worked with illegal Russian online casinos, helping them with illegal payments.
Vadim Gordievsky swiftly left Ukraine on forged documents at a time when several criminal cases were initiated for financial crimes, fraud, and the announcement of his wanted list by the Ministry of Internal Affairs. Before financial fraud, he was involved in solving various land issues in the Kyiv region. As of now, local law enforcement agencies are carrying out several investigations.
According to the local media, in 2008, Gordievsky served as deputy head of the Boryspil Regional State Administration and was in charge of land issues. In addition, he was directly related to Viktor Baloga, who was the head of the administration of President Yushchenko at that time. During the period of Gordievsky, a huge number of lands in Boryspil were stolen and sold to third parties. Already in 2008, he was dismissed with a scandal, but the case never reached criminal proceedings, because big money and connections in government offices helped. As a result, Mr. Gordievsky became a dollar millionaire.
After Yanukovych came to power, Gordievsky became a member of his team. Already in 2012, Gordievsky took the chair of the head of the highway service in the Odesa region. He served as the head of the highway service as long as it was possible to steal the money allocated for road repairs and maintenance. It is worth noting that we are talking about multimillion-dollar cash flows. He left this position voluntarily when the funding of his department was completely stopped.
