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
Open archive
Khimprom.
People and connections.
An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
01 / Search
Search the archive
02 / Profile
View all ↗Updated dossiers
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
View all ↗Latest publications
16.10.2026
From ‘Spiymay Barigu’ to Pin-Up: what happened to the domain for Yegor Burkin’s project
In 2023, visitors to spiymaibarigu.com.ua were promised a cash reward for helping to identify drug dealers. Now, the same address redirects to a page…
16.10.2026
Alexandra Grishina — ‘Taiga’ from WayAway: arrest, the Kraken case and the defence’s position
The case of Alexandra Grishina raises a specific question: what actions by an internet forum employee would constitute grounds for charging them with participation…
15.10.2026
iKlad: how the drug-trafficking automation service worked — Andrei Borovskoy, Dmitry Tilik and Yuri Kisel
A significant part of the drug market consists of shops, advertising and the arrest of couriers. But there is also a less visible side…
15.10.2026
Legalizer: Artem Shvedov, Roman Kukharenko, Alexander Prokhozhenko and Alina Vasina — analysis of archive materials
Legalizer had usernames, moderators, technical infrastructure and discussions about investing in a conventional business. In August 2021, all of this found itself at the…
04 / Other sections
