Dossier№ 1750
Mikhail Alekseyevich Ivanov
Mikhail Alekseyevich Ivanov is listed in the roster of the report on ‘Khimprom’. According to the source, his date of birth is 2 June 1979.…
- He is mentioned in the report
27.09.2026Read more
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Khimprom.
People and connections.
An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
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Dossier№ 1741
Alexander Vladimirovich Dyachok
Alexander Vladimirovich Dyachok is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 29 November 1986.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1732
Rafael Akifovich Dzhalilov
Jalilov appears in all three of the documents provided. In a brief report dated 28 November 2021, he is listed in the file name amongst…
- He is mentioned in the summary
27.09.2026Read more
Dossier№ 1723
Viktor Vasilyevich Danilenko
Viktor Vasilyevich Danilenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 14…
- He is mentioned in the report
27.09.2026Read more
03 / Publications
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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…
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