Andrei Abramovich Amirkhanyan
Andrei Abramovich Amirkhanyan is one of the most extensively documented figures linked to the Khimprom cartel. OCCRP and ‘Slidstvo.Info’ report that in Ukraine he was…
An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
Andrei Abramovich Amirkhanyan is one of the most extensively documented figures linked to the Khimprom cartel. OCCRP and ‘Slidstvo.Info’ report that in Ukraine he was…
Artem Alexandrovich Gradopoltsev is a Russian citizen whom the Ukrainian authorities added to the sanctions list on 30 December 2023, along with a number of…
One of the leaders of the international ‘Khimprom’ cartel. He is wanted internationally at the request of Ukraine, Russia and Kazakhstan. Known by the nickname…
Andrei Vigel was born in Sterlitamak in 1986. In publications about the international ‘Khimprom’ organisation, he is named as one of the individuals associated with…
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…