According to a source, Alexander Kovalevsky is in charge of several call centres and holds a stake in one of them. [1]
The author links him to Gennady from the ‘Sayana’ office division and Zurab Lekishvili. The tag ‘9999’ refers to this chain of connections described by the source; no independent verification of the ownership structure has been carried out. [1]
The materials also use the designation: Jeweller. These are retained in the file for the purpose of cross-referencing mentions, rather than as individual persons. The reference to ‘9999’ reflects the source’s classification. This label does not in itself determine a person’s position, the scope of their authority or their involvement in each operation described in relation to the group. [1]
This material has been compiled by the editorial team’s analysis department based on published reports. The roles and connections described are based on information from the source; 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.
