Dossier№ 1822
Ali Emilevich Memetov
Ali Emilevich Memetov is listed in the directory of the report on ‘Khimprom’. According to the source, his date of birth is 14 October 1996.…
- He is mentioned in the report
27.09.2026Read more
Open archive
Khimprom.
People and connections.
An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
01 / Search
Search the archive
02 / Profile
View all ↗Updated dossiers
Dossier№ 1813
Elena Alexandrovna Kushnerova
Elena Alexandrovna Kushnerova is listed in the register of the report on ‘Khimprom’. According to the source, her date of birth is 12 May 1993.…
- She is mentioned in the report
27.09.2026Read more
Dossier№ 1804
Andrey Alexandrovich Kushnerov
Andrei Alexandrovich Kushnerov is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 15…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1795
Anton Dmitrievich Kramarenko
Anton Dmitrievich Kramarenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 30…
- He is mentioned in the report
27.09.2026Read more
03 / Publications
View all ↗Latest publications
12.11.2026
Anton Kravchuk: Department ‘D’, seven flats and the shadow of ‘Carthage’
Seven flats, a search of the SBU’s head of internal security’s home, and a bail of around 50 million hryvnias for Serhiy Duka. A…
10.11.2026
‘Khimprom’ and job scams. What is known about Bulgaria, Poland and Cyprus
Our editorial sources report that there are offices in Bulgaria, Poland and Cyprus. We are verifying this information and looking at how to spot…
10.11.2026
Who ran iKlad? Andrei Borovskoy, Dmitry Tilik and Yuri Kisel
The username ‘iKlad’ in the court case, three names in an archived publication, and ‘iKlad.biz’ in the Chainalysis report. We’ll look at how to…
10.11.2026
Operation ‘Carthage’. Bail for Sergei Duka and Vladimir Tsenov
A sum of 15 million hryvnias was paid on behalf of Vladimir Tsenov, whilst only part of the bail was paid on behalf of…
04 / Other sections
