Suto Choloevich Mamoyan

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KARTEL KHIMPROM - досье участников и расследования

KARTEL KHIMPROM is an archive of dossiers and reporting on Khimprom, financial connections, law enforcement and cross-border routes. Materials are available in English, Ukrainian and Russian.

Website ownerMakondo Ltd

Brussels Business Center
Rue du Broek, 114, 1082 Bruxelles (Berchem-Ste-Agathe).

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GUNK (FSKN) Wanted Archive ↗Corruption ↗Crime ↗МВД Украина Розыск ↗Law enforcement and security ↗Call center staff ↗Finance and IT ↗

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Cartel participants Partners Competitors Call centers Money laundering Smuggling Law enforcement 0900