An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
Denis Ivanovich Klipov is one of the individuals on the list for whom the most substantial body of publicly available evidence has been established. OCCRP,…
Zurab Zaurovich Lekishvili — ‘Zurik’ Date of birth: 25 May 1984 — according to information provided to the editorial team. Zurab Lekishvili, known in publications…
Albert Minullovich Safikhanov is one of the most extensively documented individuals involved. OCCRP and ‘Slidstvo.Info’ list him among those against whom Ukraine imposed sanctions in…
Timur Ilyasovich Galyamov was included in Ukraine’s sanctions list of 30 December 2023, alongside other individuals whom an investigation by ‘Slidstvo.Info’ links to ‘Khimprom’. OCCRP…
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…
