Dossier№ 1759
Nikita Sergeyevich Kazachenko
Nikita Sergeyevich Kazachenko is listed in the directory of the report on ‘Khimprom’. According to the source, his date of birth is 7 July 1995.…
- 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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Dossier№ 1750
Mikhail Alekseyevich Ivanov
Mikhail Alekseyevich Ivanov is listed in the roster of the report on ‘Khimprom’. According to the source, his date of birth is 2 June 1979.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1741
Alexander Vladimirovich Dyachok
Alexander Vladimirovich Dyachok is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 29 November 1986.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1732
Rafael Akifovich Dzhalilov
Jalilov appears in all three of the documents provided. In a brief report dated 28 November 2021, he is listed in the file name amongst…
- He is mentioned in the summary
27.09.2026Read more
03 / Publications
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04.10.2026
Khimprom after the ‘crackdown’: how a drug network took root in Ukraine and spread beyond its borders
When looking at the big picture, the eye is first drawn to the faces. Then to the lines connecting them. And only then does…
02.10.2026
Burkin, Levchenko, ‘The Mexican’: what links the philanthropist to ‘Khimprom’, the Main Intelligence Directorate and the Security Service of Ukraine
There are two sets of documents relating to this story. One contains sanctions lists, reports of suspicions and material on a drug network. The…
24.09.2026
The Stash Empire: How the Drug Trade Has Expanded Beyond Borders
The drug den may be in Russia, the correspondence on a person’s mobile phone in another country, and the server in Germany. A story…
24.09.2026
The cost of ‘Khimprom’s’ patronage
An employee who agrees to provide an unlawful service may believe they are in control of the situation. But if the other party retains…
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