Anton Andreevich Bevz
Anton Andreevich Bevz is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 12 June 1993.…
- He is mentioned in the report
An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
Anton Andreevich Bevz is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 12 June 1993.…
Anton Sergeyevich Stilik is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 16…
Narek Armenakovich Alaverdyan is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 28…
In the report, Mizrakh is listed under the ‘Media’ section. The authors link him to media coverage of individuals associated with ‘Khimprom’ and attribute to…
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…