An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
Kerimov Levzierbey Ruslimovich is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 21 December 1994. His specific role…
Elena Ivanovna Karnauchenko is listed in the register of the report on ‘Khimprom’. Date of birth according to the source: 4 June 1993. Her specific…
Muslim Seytmametovich Karaev is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 28 April 1996. His specific role…
Nikita Sergeyevich Kazachenko is listed in the directory of the report on ‘Khimprom’. According to the source, his date of birth is 7 July 1995.…
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…
Our editorial sources report that there are offices in Bulgaria, Poland and Cyprus. We are verifying this information and looking at how to spot…
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…
A sum of 15 million hryvnias was paid on behalf of Vladimir Tsenov, whilst only part of the bail was paid on behalf of…
