An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
In the report, Mizrakh is listed under the ‘Media’ section. The authors link him to media coverage of individuals associated with ‘Khimprom’ and attribute to…
The report places Petrashkin in the section on alleged links with law enforcement agencies and attributes contacts with the SBU and the Office of the…
Marchuk appears in the section which the authors have entitled ‘Supervisors from law enforcement agencies’. He is alleged to have links to the Main Intelligence…
In the report, Shcherba is named as the founder and director of the company ‘Pitbull Security’ (PITBULL SECURITY). The authors link this organisation to the…
There are two sets of documents relating to this story. One contains sanctions lists, reports of suspicions and material on a drug network. The…
The drug den may be in Russia, the correspondence on a person’s mobile phone in another country, and the server in Germany. A story…
An employee who agrees to provide an unlawful service may believe they are in control of the situation. But if the other party retains…
In the public history of ‘Khimprom’, one name often stands out – Yegor Burkin. But the name of the alleged leader alone does not…
