Dossier№ 1426
Svyatoslav Viktorovich Moroz
Moroz is mentioned in the section of the report listing the key figures in the network described. The authors describe him as the junior supervisor…
- He is 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№ 1417
Sergey Alexandrovich Gembik
The authors of the report describe Gembik as Igor Yurchenko’s assistant for office administration. His profile begins on page 4, and the description of his…
- Mentioned in the report
27.09.2026Read more
Dossier№ 1408
Igor Alexandrovich Yurchenko
In the report, Yurchenko is described as the office supervisor and head of the narcotics sales division. This is a characterisation provided by the authors…
- Mentioned in the report
27.09.2026Read more
Dossier№ 0481
ISAYEV ISLAM ALIEVICH
Islam Aliyevich Isaev is mentioned in related reports as a person linked to the Ukrainian branch of ‘Khimprom’. In a number of publications, he is…
- ‘Article 228 of the Criminal Code of the Russian Federation’
- ‘Suspect’
24.09.2026Read 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…
04 / Other sections
