Maksym Eduardovych Marchuk is mentioned in the reference on ‘Khimprom’ provided to the editorial team. According to the source, his date of birth is 16 September 1987. The reference also states that he is from the Odesa region. [1] [2]
Marchuk appears in the section which the authors have entitled ‘Supervisors from law enforcement agencies’. He is alleged to have links to the Main Intelligence Directorate (GUR) of the Ministry of Defence of Ukraine. No documents confirming his position or official powers are attached to the report. [1] [2]
In the concluding section of the report, he is also referred to as a mediator in the dispute involving Igor Mizrakh, Mikhail Maiman and Yegor Burkin. This is the version put forward by the authors; the authenticity of the described connection and the circumstances of the mediation have not been independently verified on the basis of the files provided. [1] [2]
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Sources
[1] Makondo.net editorial archive. A copy of ‘Довідка хімія + — copy 2.pdf’, p. 7, was provided to the editorial team. The date of compilation and authorship of the copy have not been established. The text refers to events in October 2022. There is no public link to the document.
[2] Makondo.net editorial archive. A copy of ‘Довідка хімія + — copy 2.pdf’, p. 17, was provided to the editorial team. The date of compilation and authorship of the copy have not been established. The text refers to events in October 2022. There is no public link to the document.
