An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
Islam Aliyevich Isaev is mentioned in related reports as a person linked to the Ukrainian branch of ‘Khimprom’. In a number of publications, he is…
Denis Ivanovich Klipov is one of the individuals on the list for whom the most substantial body of publicly available evidence has been established. OCCRP,…
Zurab Zaurovich Lekishvili — ‘Zurik’ Date of birth: 25 May 1984 — according to information provided to the editorial team. Zurab Lekishvili, known in publications…
Albert Minullovich Safikhanov is one of the most extensively documented individuals involved. OCCRP and ‘Slidstvo.Info’ list him among those against whom Ukraine imposed sanctions in…
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…
