Open archive

Khimprom.
People and connections.

An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.

69Dossiers 5Publications

RU · UK · ENThree languages

01 / Search

Search the archive

Dossiers ↗Publications ↗Site map ↗

Across the archiveDossiers 5,502Publications 22

02 / Profile

Updated dossiers

View all ↗

Dossier№ 0385

Cartel participants

Timur Ilyasovich Galyamov

Timur Ilyasovich Galyamov was included in Ukraine’s sanctions list of 30 December 2023, alongside other individuals whom an investigation by ‘Slidstvo.Info’ links to ‘Khimprom’. OCCRP…

‘Subject to Ukrainian sanctions’
‘Wanted’

More photos · Timur Ilyasovich Galyamov

22.09.2026Read more

Dossier№ 0373

Smuggling Money laundering Cartel participants

Mikhail Ivanovich Sochka

Mykhailo Ivanovych Sochka, born on 27 May 1982, a native of the Zakarpattia Oblast, a citizen of Ukraine. According to relevant publications, he is regarded…

‘The Suspect’
‘The Chemical Plant Manager’

More photos · Mikhail Ivanovich Sochka

22.09.2026Read more

Dossier№ 0356

Smuggling Cartel participants

Seithalilov Ilkhan Ernest Ogly

Ilkhan Ernest Ogly Seithalilov is named as a defendant in Ukrainian criminal case No. 372/2868/21. The case is being heard by the Obukhiv District Court…

‘Wanted’
‘Suspect’
‘The Crimean Wing of Khimprom’

More photos · Seithalilov Ilkhan Ernest Ogly

22.09.2026Read more

Dossier№ 0332

Cartel participants

Alexander Yuryevich Shchiptsov

Alexander Yuryevich Shchiptsov is mentioned in several publications as one of the people who were there at the very beginning of what would become ‘Khimprom’.…