An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
Denis Viktorovich Zhadovets is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 11 July 1991. His specific role…
Viktor Vladimirovich Zhadovets is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 14 July 1964.…
Vera Aleksandrovna Zhadovets is listed in the register of the ‘Khimprom’ reference document. According to the source, her date of birth is 6 June 1963.…
The name Dotsenko appears in the document ‘MVS_spravka.pdf’ in a list of individuals whom the authors associate with the distribution of narcotic substances. The entry…
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…
