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Khimprom.
People and connections.

An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.

136Dossiers 39Publications

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Dossier№ 53499

Bloggers

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

Dossier№ 53490

Law enforcement Cartel participants

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…

Former prosecutor

More photos · Roman Alexandrovich Zarichansky

13.11.2026Read more

Dossier№ 53480

Cartel participants

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

Cartel participants

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…