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Judge mandates illicit operator to shell out 104 million dollars in penalty

Kyiv's High Administrative Court Affirms Fine on Company for Running Unlicensed Lottery

Rules for Unlicensed Lotteries and Gambling in Ukraine: A New Landscape

Current Laws

  • Ukraine has taken steps to ban unlawful gambling activities. The law strictly limits gambling to licensed locations, such as casinos within three-star hotels, with participants required to be 21 or older[1].
  • Regulatory Authority: PlayCity, a new state-run supervisory body, has been set up to control and oversee the gambling sector, aiming to tackle illicit activities and improve transparency[2][3].
  • Online Crackdown: A significant number of unauthorized online gambling platforms have been blocked, amounting to over 32,000 sites by March 2025[2].

The Shift Toward Controlled Gambling

  • Licensed Expansion: The implementation of PlayCity is intended to establish a regulated gambling environment that promises benefits for both consumers and the state budget through increased tax income[3].
  • Booming Legal Players: Legal operators have experienced impressive growth in this sector, contributing substantially to tax payments in recent times[3].
  • Gambling Awareness: There's been a surge in individuals registering as problematic gamblers, self-limiting their gambling access, signifying increased awareness and self-regulation with regards to gambling issues[1].
  • Tax Income Projections: The Ministry of Finance believes a well-regulated gambling market could potentially yield up to €220 million annually in tax revenues[3].

Judge mandates illicit operator to shell out 104 million dollars in penalty

In summary, Ukraine is moving towards a more updated and controlled gambling environment, focusing on eliminating illegitimate activities, boosting tax earnings, and addressing societal concerns on gambling.

  1. The new state-run regulatory body, PlayCity, in Ukraine aims to oversee and control the gambling sector, focusing on legalizing and expand licensing to establish a regulated gambling environment.
  2. Despite the crackdown on unauthorized online gambling platforms, legal operators in the country have experienced impressive growth and contribute substantially to tax payments.
  3. The Ministry of Finance in Ukraine believes a well-regulated gambling market, such as legal casinos and online gambling, could potentially yield up to €220 million annually in tax revenues.
  4. The implementation of the regulatory authority, PlayCity, is intended to improve transparency in the gambling sector, tackle illicit activities, and address societal concerns on gambling-related problems.
Kyiv Administrative Court's ruling to levy a penalty on an unlicensed company organizing lotteries has been validated by the Sixth Administrative Appeal Court.

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