Uri Poliavich

The timeline is anchored in two investigative waves (Mar 2025; Jul 2026) plus a confirmed press-suppression episode (Jun 2025) whose authorship is unattributed. Financial figures derive from leaked records cited by the consortium and are not independently verified primary documents. Entity-level actions (Rabidi judgment, Spanish fine) do not attach to Poliavich personally. Two registry events (2023 profit/dividend figures; 2024 industry award) rest on unsourced or tip-level material and are excluded from the rendered rows.^{1,2,3,4,5,R1,CL-01,CL-02,CL-03,CL-04,CL-05,CL-06,CL-08,CL-10,CL-11}

Confidence is capped at the reported class for all financial aggregates: the €600 million payment flows and ~€200 million dividends derive from leaked records cited by the consortium, pending primary-source verification. CL-06, CL-07 and CL-09 carry medium confidence because the underlying court and legislative records were cited via press, not obtained directly. No personal criminal conviction, arrest, or named sanctions against Poliavich have been confirmed (CL-10).^{1,5,CL-01,CL-06,CL-07,CL-09,CL-10}

The entire perimeter rests on T1 investigative journalism citing corporate filings and leaked records, not on primary registry documents reviewed directly. Every link is therefore carried at the reported register. Structural features — Curaçao vehicles, Cyprus holdings, Bahamian trusts — are recorded as reported architecture, not as evidence of concealment. Gaps remain open on Pgway ownership, Interpava’s mechanism, GENETIX-FZCO’s function, the unnamed Cyprus entities behind Maltix, and the Bahamian trust structures.^{1,5,CL-01,CL-05}

Every load-bearing finding rests on Tier-1 consortium journalism (Investigate Europe, Irish Times, Amphora Media, EUobserver), not primary court or payment records. The Curaçao bankruptcies and Malta’s Bill 55 are structural mechanisms reported as shielding entities from judgments; their characterization as deliberate evasion is an allegation, not a finding. Confidence is capped at the reported class throughout; figures such as €600 million and ~€200 million derive from leaked records cited by the consortium and are not independently verified.^{1,2,3,4,5,CL-01,CL-02,CL-05,CL-06,CL-07,CL-08,CL-09,CL-10,CL-11}

Nothing on this record moves from the alleged column to the established column absent a primary court record. The German judgment and the reported Spanish fine attach to Rabidi N.V. at entity level; neither constitutes personal liability for Poliavich. The €600 million and dividend figures rest on leaked records cited by the consortium, pending primary-source verification.^{1,5,CL-01,CL-06,CL-07,CL-09}

Grade C reflects a proximity-risk profile: the adverse pattern is dense, current, and multi-jurisdictional, but every load-bearing element is journalist-reported and unadjudicated against the subject personally. No personal criminal conviction, arrest, or named sanctions against Poliavich have been confirmed. The capping rule was applied to Legal, AML, Cross-border, and Disclosure subscores because the underlying patterns are reported, not verified; without it, AML and Legal would score materially higher. The DMCA campaign (CL-11) is confirmed fraudulent by the targeted outlets but unattributed — it is excluded from the subject’s scoring and appears only as a disproven-claim context factor. Soft2bet denies all wrongdoing, stating operations adhere to all applicable laws and licensing conditions in every jurisdiction where authorised (DEN-01).^{1,2,3,4,5,R1,CL-01,CL-02,CL-05,CL-06,CL-07,CL-09,CL-10,CL-11}

The weakest load-bearing input is the leaked-records class underlying the headline financial figures; until primary verification, all monetary claims must be read as consortium-reported, not established. The denial (DEN-01) applies wherever wrongdoing allegations are weighed.^{1,R1,CL-01,CL-10}

Basis per cell: reputational continuation is rated likely given two published consortium series and 15 media partners (CL-01, CL-05). Regulator follow-on is possible given Irish licensing findings and the reported unpaid Spanish fine (CL-02). Payment-channel scrutiny rests on reported €600m flows via FCA-regulated firms — leaked records, not primary-verified (CL-01). Creditor recovery is constrained by reported Curaçao bankruptcies and Malta Bill 55 mechanisms, whose characterization as deliberate evasion is an allegation (CL-06, CL-07, CL-09). Personal legal exposure is rated unlikely on the current record: no personal conviction, arrest, or sanctions located (CL-10). DMCA-attribution risk stays low-likelihood — the notices are confirmed fraudulent (CL-11, disproven claims), but authorship is unestablished and must not be ascribed to Poliavich or Soft2bet.^{1,2,3,4,5,CL-01,CL-02,CL-05,CL-06,CL-07,CL-09,CL-10,CL-11}

All flags derive from two investigative series (‘Shady Bets’, Mar 2025; ‘Soft2bet Files’, Jul 2026) by Investigate Europe and 15 partners. Exposure is derivative through related entities; no adverse personal findings against Poliavich were located on the reviewed record. Confidence is capped at reported-class sourcing pending primary documents.^{1,2,3,4,5,CL-01,CL-02,CL-03,CL-05,CL-06,CL-07,CL-09,CL-10,CL-11}

All positions derive from investigative journalism citing corporate filings, not from primary registry extracts reviewed by this desk. The Curaçao bankruptcies of Rabidi N.V. and Araxio Development N.V. are structural facts as reported; their characterization as deliberate judgment-evasion is an allegation, not a finding. Entity-level links do not establish personal liability: no personal criminal conviction, arrest, or named sanctions against Poliavich have been confirmed. Soft2bet denies wrongdoing, stating its operations adhere to all applicable laws and licensing conditions where authorised; Poliavich did not personally respond to reporters’ questions. Ownership mechanics for Pgway, Interpava, GENETIX-FZCO, and the Cyprus entities holding Maltix remain unresolved gaps.^{1,2,5,R1,CL-01,CL-05,CL-07,CL-10}

Ownership allegations here are derivative: the German judgment and Spanish fine attach to Rabidi N.V. as an entity, not to Poliavich personally, and no personal criminal conviction, arrest, or named sanctions against Poliavich have been confirmed. Soft2bet denies wrongdoing, stating its operations adhere to all applicable laws and licensing conditions in every jurisdiction where it is authorised to operate; Poliavich did not personally respond to reporters’ questions. Pgway is reported as owned by an unnamed associate — it must not be treated as a Poliavich holding. The Bahamian trust structures reportedly holding assets remain unstructured on the record.^{1,5,R1,CL-01,CL-05,CL-10}

The subject’s procedural position is defined by what the record does not contain. Two investigative series (‘Shady Bets’, Mar 2025; ‘Soft2bet Files’, Jul 2026) allege operation of blacklisted gambling sites, strategic bankruptcies defeating player judgments, and €600 million in reported payment flows through UK payment firms — all unadjudicated journalistic allegations, not court findings against Poliavich. The German judgment and Spanish fine are entity-level matters against Rabidi N.V. and must not be read as personal liability. Soft2bet denies wrongdoing: ‘Our operations are conducted in full adherence to all applicable laws, regulations, and licensing conditions in every jurisdiction where we are authorised to operate.’ Poliavich did not personally respond to reporters’ questions. The 50+ DMCA notices against the reporting are confirmed fraudulent by the targeted outlets, but authorship is unattributed and creates no procedural exposure for the subject on this record.^{1,2,3,4,5,R1,CL-01,CL-05,CL-06,CL-08,CL-10,CL-11}

This registry is derivative by design: every matter attaches to a related entity or to unidentified third parties, and each rests on investigative journalism pending primary-source verification. The German judgment and Spanish fine are entity-level outcomes against Rabidi N.V. and are not personal liability findings against Poliavich. Soft2bet denies all wrongdoing (see legal notes); Poliavich did not personally respond to reporters’ questions. The DMCA row is included solely as a disproven-claim record affecting the underlying journalism, not as a proceeding involving the subject.^{1,2,3,4,5,R1,CL-05,CL-06,CL-07,CL-08,CL-09,CL-10,CL-11}

Every regulatory item on this record attaches to an entity — Rabidi N.V., Araxio Development N.V., or Soft2bet-connected licensees — not to Poliavich as an individual. The Spanish fine and the Irish licensing facts are reported via consortium journalism, not verified from primary regulatory documents. Malta’s Bill 55 and the Curaçao bankruptcies are structural mechanisms the consortium reports as shielding entities from judgments; framing them as deliberate evasion is an allegation, not a finding. No personal criminal conviction, arrest, or named sanctions against Poliavich have been confirmed.^{1,2,5,CL-02,CL-05,CL-07,CL-09,CL-10}

The escalation driver is concentration of unadjudicated allegations, not any personal adverse finding. The €600 million payment flows and ~€200 million dividends are reported from leaked records cited by the consortium and remain pending primary-source verification. Soft2bet denies wrongdoing, stating operations adhere to all applicable laws and licensing conditions where authorised; Poliavich did not personally respond to reporters’ questions. The fraudulent DMCA campaign against the reporting is confirmed as fraudulent by the targeted outlets but is unattributed and must not be ascribed to the subject.^{1,3,4,R1,CL-01,CL-03,CL-08,CL-10,CL-11}

All roles in this section are register-capped at ‘reported’: they derive from Investigate Europe / consortium reporting citing corporate filings, not from primary registry extracts reviewed directly. Allegations concerning blacklisted-site operation, judgment evasion, and payment flows remain unadjudicated against Poliavich personally; the German judgment and Spanish fine attach to Rabidi N.V. as an entity. Butko and Droga appear only in registry-role capacities — no allegation on the record extends to them individually. Gaps GAP-UN-04 and GAP-UN-05 (Droga’s governance role; Butko’s broader function) remain open and must not be closed by inference.^{1,5,R1,CL-01,CL-05,CL-10}

All rows derive from investigative-consortium reporting and press-cited corporate filings; none is independently verified against primary registries in this file. The load-bearing risk connections are Rabidi N.V. and Araxio Development N.V., whose bankruptcies and unpaid judgments are entity-level matters — proximity is not culpability, and no personal conviction, arrest, or sanctions against Poliavich have been confirmed (CL-10). A tip-register note also links Boomerang, AC Milan’s betting partner, to Soft2bet services; this is unverified tip material only (GAP-UN-07) and is excluded from the table. Bahamian trust structures reportedly holding subject assets remain unstructured on the record (GAP-UN-06).^{1,2,5,CL-01,CL-05,CL-07,CL-10}

No passive-DNS captures, WHOIS/registrar histories, or hosting records were supplied; all infrastructure facts derive from consortium journalism, capping section confidence at reported. Infrastructure timing (registrations, bankruptcies, DMCA filings) is recorded against events as reported and carries no inference of intent. Ownership mechanics for Pgway, the Cyprus entities behind Maltix Limited, and GENETIX-FZCO’s Dubai function remain open gaps. No personal criminal conviction, arrest, or named sanctions against Poliavich have been confirmed.^{1,3,4,5,CL-01,CL-03,CL-05,CL-08,CL-10}

The reputational record is asymmetric: virtually all substantive coverage is earned adverse reporting from a high-reliability T1 consortium, answered only by an entity-level corporate denial. No personal criminal conviction, arrest, or named sanctions against Poliavich have been confirmed, and the German judgment and Spanish fine attach to Rabidi N.V., not to him personally. The disproven DMCA campaign is itself a reputational data point — evidence that someone sought to suppress the coverage — but attribution remains open and cannot be assigned to the subject.^{1,2,3,4,5,R1,CL-01,CL-02,CL-03,CL-04,CL-05,CL-10,CL-11}

The public record on Poliavich is dominated by Investigate Europe-led consortium reporting; no primary court or regulatory document naming Poliavich personally was located in the reviewed evidence. The record has also been actively contested: 50+ DMCA notices targeting the ‘Shady Bets’ articles were confirmed fraudulent by the targeted outlets, with claimants impersonating Investigate Europe. Attribution of that campaign to any actor — including Poliavich or Soft2bet — remains unestablished and must not be inferred. Search-integrity checks should assume attempted de-indexing when assessing coverage gaps.^{3,4,5,CL-03,CL-04,CL-08,CL-11,CL-10}

The suppression signal here is confirmed as to conduct but unattributed as to actor. Investigate Europe and EUobserver document a coordinated effort to remove the journalism from search results via impersonation-based DMCA filings; the underlying copyright claims are disproven (CL-11). The pattern — timing following publication, volume of 50+ notices, and impersonation of the targeted outlet — indicates a deliberate de-indexing effort, but the record contains no evidence identifying the filer. This section records the campaign as a media-environment fact adjacent to the subject’s coverage, not as conduct by the subject. No personal criminal conviction, arrest, or named sanctions against Poliavich have been confirmed, and Soft2bet denies all wrongdoing in the underlying reporting.^{3,4,R1,CL-03,CL-04,CL-08,CL-11,CL-10}

Coverage is concentrated in a single coordinated consortium (Investigate Europe with 15 national partners), meaning individual items are not fully independent of one another; EUobserver provides the closest independent corroboration on the DMCA campaign. All wrongdoing allegations remain unadjudicated against Poliavich personally, and the German judgment and Spanish fine attach to Rabidi N.V. as an entity. The DMCA notices are confirmed fraudulent by the targeted outlets, but attribution remains unestablished and must not be extended to the subject.^{1,2,3,4,5,R1,CL-01,CL-02,CL-03,CL-04,CL-05,CL-08,CL-10,CL-11}

Only one verbatim subject-side statement exists on the record — Soft2bet’s corporate denial — and Poliavich did not personally respond to reporters’ questions. All countervailing material is investigative reporting, not adjudicated findings: no personal criminal conviction, arrest, or named sanctions against Poliavich have been confirmed. The German judgment and the Spanish €5 million fine attach to Rabidi N.V. as an entity, not to Poliavich individually. The DMCA copyright claims are referenced solely as disproven; their attribution to any named actor remains unestablished and must not be ascribed to the subject.^{R1,1,3,4,5,CL-01,CL-03,CL-05,CL-08,CL-10,CL-11}

Every load-bearing fact in this dossier derives from T1 investigative journalism rather than primary records. No personal criminal conviction, arrest, or named sanctions against Poliavich have been located — reported as no record located, not as clearance. Soft2bet denies all wrongdoing, stating its operations adhere to all applicable laws and licensing conditions where authorised; Poliavich did not personally respond to reporters’ questions.^{1,2,3,4,5,R1,CL-10}