An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
According to the authors of the report, Sokolovskaya headed the human resources department of the offices which the document links to ‘Khimprom’. Her presumed role…
Moroz is mentioned in the section of the report listing the key figures in the network described. The authors describe him as the junior supervisor…
The authors of the report describe Gembik as Igor Yurchenko’s assistant for office administration. His profile begins on page 4, and the description of his…
In the report, Yurchenko is described as the office supervisor and head of the narcotics sales division. This is a characterisation provided by the authors…
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…
