Dossier№ 1498
Artem Valeryevich Petrashkin
The report places Petrashkin in the section on alleged links with law enforcement agencies and attributes contacts with the SBU and the Office of the…
- Mentioned in the report
27.09.2026Read more
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Khimprom.
People and connections.
An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
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Dossier№ 1489
Maksym Eduardovych Marchuk
Marchuk appears in the section which the authors have entitled ‘Supervisors from law enforcement agencies’. He is alleged to have links to the Main Intelligence…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1480
Platon Sergeyevich Shcherba
In the report, Shcherba is named as the founder and director of the company ‘Pitbull Security’ (PITBULL SECURITY). The authors link this organisation to the…
- Mentioned in the report
27.09.2026Read more
Dossier№ 1471
Sergey Vladimirovich Semennikov
Semenikov has been included by the compilers in the ‘Power Block’ section. In his entry, his specific role is described as the supply of precursors…
- He is mentioned in the reference note
27.09.2026Read more
03 / Publications
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12.11.2026
Anton Kravchuk: Department ‘D’, seven flats and the shadow of ‘Carthage’
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…
10.11.2026
‘Khimprom’ and job scams. What is known about Bulgaria, Poland and Cyprus
Our editorial sources report that there are offices in Bulgaria, Poland and Cyprus. We are verifying this information and looking at how to spot…
10.11.2026
Who ran iKlad? Andrei Borovskoy, Dmitry Tilik and Yuri Kisel
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…
10.11.2026
Operation ‘Carthage’. Bail for Sergei Duka and Vladimir Tsenov
A sum of 15 million hryvnias was paid on behalf of Vladimir Tsenov, whilst only part of the bail was paid on behalf of…
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