Dossier№ 1462
Alexander Alexandrovich Raisky
In the main report, Raissky is said to have been responsible for the security unit, as well as the selection and vetting of participants. 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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02 / Profile
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Dossier№ 1453
Vladimir Vasilyevich Gorobets
The reference lists Gorobets as being in the finance department: he is credited with personally overseeing the group’s financial affairs and maintaining its turnover records.
- Mentioned in the report
27.09.2026Read more
Dossier№ 1444
Ekaterina Pavlovna Yatsenko
In the reference, the surname is given in two forms – Yatsenko and Druzi. The authors describe Ekaterina Pavlovna as a recruitment manager, specifying that…
- Mentioned in the certificate
27.09.2026Read more
Dossier№ 1435
Inna Ivanovna Sokolovskaya
According to the authors of the report, Sokolovskaya headed the human resources department of the offices which the document links to ‘Khimprom’. Her presumed role…
- Mentioned in the report
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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