The source identifies Alexander Simchenko as the owner of several call centres and links him to the inner circle of Kirill Belik and Georgy Toria. [1]
The source lists the areas of operation as covering European countries, Azerbaijan, Armenia and Israel. This information and the reference to ‘0900’ are presented as the author’s assertions. [1]
The classification as ‘0900’ reflects the source’s categorisation. This label does not in itself determine a person’s position, the extent of their authority or their involvement in every operation described in relation to the group. [1]
This material has been prepared by the editorial team’s analysis department based on collected publications. The roles and connections described are based on the source’s information; the mention of an individual does not imply their guilt or current legal status.
[1] Source: Kartel-Khimprom’s internal database. Materials from the editorial team’s analysis department; there is no public link to this entry.
