An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
Karina Sergeevna Koynash has a direct criminal record in Ukraine. In the court case database, she is listed as the defendant in case No. 757/3887/20-k,…
Andrei Abramovich Amirkhanyan is one of the most extensively documented figures linked to the Khimprom cartel. OCCRP and ‘Slidstvo.Info’ report that in Ukraine he was…
Artem Alexandrovich Gradopoltsev is a Russian citizen whom the Ukrainian authorities added to the sanctions list on 30 December 2023, along with a number of…
One of the leaders of the international ‘Khimprom’ cartel. He is wanted internationally at the request of Ukraine, Russia and Kazakhstan. Known by the nickname…
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…
