An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
Oksana Vladimirovna Ostashevskaya is listed in the personal details section of the report on ‘Khimprom’. Date of birth according to the source: 23 September 1989.…
Maksim Eduardovich Nagara is listed in the register of the report on ‘Khimprom’. Date of birth according to the source: 13 May 1988. His specific…
Dmitry Mikhailovich Muravyov is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 7…
Tatyana Yuryevna Zernova is listed in the register of the ‘Khimprom’ reference document. Date of birth according to the source: 6 December 1982. Her specific…
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…
