Dossier№ 53499
Vasily Timoshenko
Ukrainian blogger Vasily Timoshenko. A source close to the editorial team refers to him as Vasily Moshchenko and reports on payments made since 2020 and…
- Blogger
14.11.2026Read more
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Khimprom.
People and connections.
An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
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02 / Profile
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Dossier№ 53490
Roman Alexandrovich Zarichansky
Roman Zarichansky has filed a report regarding threats in connection with the ‘Khimprom’ case. Court reports and declarations shed light on the circumstances of the…
Dossier№ 53480
Yuri Kozmin
According to a source close to the editorial team, Yuri Kozmin was involved in the supply of precursors and oversaw production. This dossier examines an…
- Suspect
13.11.2026Read more
Dossier№ 53471
Andrei Vyacheslavovich Golovchenko
An editorial source claims that Andrei Golovchenko has been involved for many years in supplying precursors to Yegor Burkin. The dossier contains an earlier mention…
- Suspect
13.11.2026Read more
03 / Publications
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24.09.2026
The cost of ‘Khimprom’s’ patronage
An employee who agrees to provide an unlawful service may believe they are in control of the situation. But if the other party retains…
23.09.2026
The Khimprom cartel scheme – how the organisation operates
In the public history of ‘Khimprom’, one name often stands out – Yegor Burkin. But the name of the alleged leader alone does not…
22.09.2026
How ‘Khimprom’ grew: the chain’s Russian origins and Ukrainian history
In March 2019, Ukrainian security forces reported an operation against ‘Khimprom’: around twenty people were detained, and cash, gold and documents were seized. In…
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