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Dossier

Dmitry Sergeyevich Volkov

The source identifies Dmitry Volkov as part of Zurab Lekishvili’s inner circle, whom it describes as the leader of ‘9999’.

The source identifies Dmitry Volkov as part of Zurab Lekishvili’s inner circle, whom it describes as the leader of ‘9999’. [1] [2]

In a separate publication, Volkov is featured alongside Roman Onishchenko. Volkov’s specific role within the call centre has not been disclosed; the dossier merely reflects the source’s claim of a connection with the organisation’s leadership circle. [1] [2]

The attribution to ‘9999’ reflects the source’s classification. This label does not in itself determine a person’s position, the scope of their authority or their involvement in every operation described in relation to the group. [1] [2]

Date or year of birth according to the source: 7 January 1984. [1] [2]

This material has been compiled by the editorial team’s analysis department based on collected publications. The roles and connections described are based on the source’s information; the mention of an individual does not establish their guilt or current legal status.

[2] Source: Kartel-Khimprom’s internal database. Materials from the editorial team’s analysis department; there is no public link to this entry.

Sources

  1. Source: report No. 1367, export date 16 September 2026 ↗
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