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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05.11.2026
Karina Koynash and ‘FERMA. UA’: is there a link to the ‘Moloko vid Fermera’ chain?
Karina Koynash holds a stake in ‘FERMA. UA’ LLC. We are cross-checking trade marks, court records and police data to understand where the documents…
04.11.2026
‘Carthage’ and ‘Khimprom’: Burkin, Duka, Osipov and the security apparatus – what NABU uncovered on 4 November
A new organisation in the ‘Carthage’ case, Burkin and U420, arrests, searches and the dismissal of two SBU officers. We analyse the reports from…
04.11.2026
Serhiy Duka and Anton Kravchuk: NABU searches and the SBU’s closed doors
NABU reported threats involving weapons and detectives being barred from carrying out an authorised search. Sources cited by ‘Ukrainska Pravda’ name General Sergei Duka.…
28.10.2026
Viktor and Oksana Danilenko and AbbVie: ‘Vespen’, Viegel and strange coincidences
Viktor Danilenko headed the company ‘Vespen’, whose ownership history lists ‘Andriy Vigel’. His wife, Oksana Danilenko, declared payments from AbbVie’s representative office. And the…
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