An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
Vladimir Vladimirovich Zainkovsky is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 9…
Vladislav Aleksandrovich Zatoka is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 14…
Alexey Olegovich Prudchenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 4…
Vladislav Alexandrovich Shumsky is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 20 February 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…
