An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
Semenikov has been included by the compilers in the ‘Power Block’ section. In his entry, his specific role is described as the supply of precursors…
In the main report, Raissky is said to have been responsible for the security unit, as well as the selection and vetting of participants. The…
The reference lists Gorobets as being in the finance department: he is credited with personally overseeing the group’s financial affairs and maintaining its turnover records.
In the reference, the surname is given in two forms – Yatsenko and Druzi. The authors describe Ekaterina Pavlovna as a recruitment manager, specifying that…
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…
