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Valery Mikhailovich Bachilava

Valery Mikhailovich Bachilava: archive file on Ukrainian crime news as at 4 January 2020. Source: Bachila. Regional section: Volyn Oblast. Roles and legal notes relate to 2020.

Valery Mikhailovich Bachilava is one of the names featured in the diagram of Ukraine’s criminal networks as at 4 January 2020, as provided by the editorial team. This record preserves the source’s information for 2020. It does not confirm that the information is still current today. [1]

Date of birth in the archive: 20.09.1955. Full name given in Russian.

Names and nicknames from archival signatures, transcribed into Russian: Bachila. They are used to cross-reference mentions in the source.

Criminal chronicle of Ukraine: 2020 archive

In the diagram, this entry is placed in the following regional sections: Volyn Oblast. This reflects the geographical origin of the archive material and does not confirm the individual’s current place of residence or nationality.

The source’s caption as at 4 January 2020 is provided below, translated into Russian. All role designations refer to the archival assessment:

  • Status: ‘Overseer’ of the Kovel District, ‘Bachila’

Source and clarification of information

The basis for this record is a PDF provided from the Makondo.net editorial archive. The date 4 January 2020 is specified in the file name; the authorship of the diagram and the official status of the document have not been independently verified. An archive entry does not constitute a judicial finding of guilt. [1]

If you spot an error in the name, photograph or archive status, please contact the editorial team. Requests regarding removal from the wanted list, release from custody and the deletion of out-of-date information will be considered subject to the provision of supporting documents. You can contact the editorial team via Makondo.net.

Sources

  1. Makondo.net editorial archive — an overview of Ukraine’s criminal landscape as at 4 January 2020 (PDF); the link leads to the editorial team’s website, not to the document itself ↗
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