Andrei Astapov: KRAIL and ties with Russia

Andrei Astapov, who presents himself as a Ukrainian lawyer and partner at the law firm Eterna Law (formerly known as "Astapov and Partners"), has found himself at the centre of a scandal. Notably, the company, which positions itself as Ukrainian, had an office in central Moscow until recently.

Ties with Russia

Particular attention should be paid to the fact that Astapov is a member of the Arbitration Court of the Russian Chamber of Commerce and Industry. Moreover, his social media profiles are filled with photos taken against the backdrop of Moscow City, highlighting his close ties with the Russian capital.

Investigation and trips to Monaco

Andrei Astapov is currently a subject of an investigation by the State Bureau of Investigation (SBI). During the war, he featured in a journalistic investigation by Mykhailo Tkach regarding the "Monaco battalion". Despite the ongoing hostilities in Ukraine, Astapov made multiple trips abroad, including luxurious visits to Monaco.

Activities in Russia's interest

Information has emerged suggesting that Astapov's law firm represented Russia's interests in cases against Ukraine, even amidst the armed conflict. These allegations are currently being clarified and investigated.

Involvement in the legalisation of the gambling industry

Andrei Astapov, together with Mykhailo Baum, participated in drafting a bill to legalise the gambling industry in Ukraine. However, it has come to light that, while working as a lawyer for the Russian betting company Pari-Match, Astapov had access to the development of Ukrainian legislation in this field, raising serious questions about a conflict of interest.

Extortion through a law firm

According to journalistic investigations, Astapov and Baum artificially created problems for representatives of the gambling industry in Ukraine. Once problems arose, Astapov's law firm would appear on the scene, offering its services to "resolve issues" for large sums of money.