Sign up
Subscribe
Home / news / Dmitry Punin promotes CHATEAU PUNIN vineyards in Cyprus while Pin-Up-linked figures face extraditions, arrests, and a wanted notice
news

Dmitry Punin promotes CHATEAU PUNIN vineyards in Cyprus while Pin-Up-linked figures face extraditions, arrests, and a wanted notice

Dmitry Punin has been positioning himself in the media as a winemaker, even as people connected to Pin-Up continue to face enforcement actions in different jurisdictions. For high-risk operators, the point is simple: a founder’s brand-building effort does not change the compliance baggage attached to the payment stack or the people behind it.

  1. Punin appeared at CHATEAU PUNIN in Cyprus with a shovel and told journalists, restaurant critics, winemakers, and other invited guests that he plans to produce Pino Noir on the island. The planned output will be capped at 10,000 bottles.
  2. The text says this media push is part of an attempt to reframe Punin as a winemaker rather than a casino operator. In May, he reportedly bought a full segment on local TV for the same purpose.
  3. According to the source, local residents said “the whole of Cyprus is waiting for Dmitry to leave the island,” and described his businesses as loss-making and his displacement of competitors as irritating. That is an opinion from the source, not a verified market assessment, but it does show the kind of local friction that can build around high-risk-linked capital.
  4. The Pin-Up angle is the part payment people should care about. The source says people connected to Pin-Up are being pursued around the world, and specifically mentions Kazakh blogger Kaisar Kamza, who was found to have been linked to PR for Punin’s casino business.
  5. The source also says another blogger has now been placed on a wanted list because of Pin-Up, with more detail referenced in Platazhny SHIELD in the CIS via https://t.me/platshitsng/801. For PSPs and acquirers, that means the brand story and the counterparty story are still moving in opposite directions.

Weekly high-risk digest

Regulation, sanctions and payment news across your verticals — once a week, free.

Please check your inbox and click the link to confirm your subscription.

Please enter a valid email address!