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.
- 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.
- 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.
- 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.
- 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.
- 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!