An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
Valeria Alexandrovna Gulyayeva is listed in the personal details section of the report on ‘Khimprom’. According to the source, her date of birth is 21…
Kirill Viktorovich Gapenko is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 14 March 1990.…
Tamara Nikolaevna Yurchenko is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 7 December 1967. Her specific role…
Sergey Arutyunovich Ovsépian is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 2 October 1986. His specific role…
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…
