Total publications: 39 · Showing 1–12
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 comprehensive…
Our editorial sources report that there are offices in Bulgaria, Poland and Cyprus. We are verifying this information and looking at how to spot a…
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 check…
A sum of 15 million hryvnias was paid on behalf of Vladimir Tsenov, whilst only part of the bail was paid on behalf of Sergei…
We are cross-referencing the ‘Case No. 21’ report from the ‘Grey Cardinal’ channel with open-source information. Who is involved in the ‘Khimprom’ case and what…
In Perm, the alleged leaders and financiers of ‘Hydra’ have been named. We examine the roles within Hydra and Kraken, theories regarding front companies, and…
A private house for staff, an office disguised as a car parts shop, and around twenty people looking for couriers, drivers and chemists. This is…
The name of Denis Ivanovich Klipov features in an investigation by ‘Sledstvo.Info’ into the ‘Khimprom’ drug cartel. Even before the Ukrainian sanctions were imposed, an…
Karina Koynash holds a stake in ‘FERMA. UA’ LLC. We are cross-checking trade marks, court records and police data to understand where the documents end…
A new organisation in the ‘Carthage’ case, Burkin and U420, arrests, searches and the dismissal of two SBU officers. We analyse the reports from 4…
NABU reported threats involving weapons and detectives being barred from carrying out an authorised search. Sources cited by ‘Ukrainska Pravda’ name General Sergei Duka. At…
Viktor Danilenko headed the company ‘Vespen’, whose ownership history lists ‘Andriy Vigel’. His wife, Oksana Danilenko, declared payments from AbbVie’s representative office. And the Swiss…
