Total dossiers: 69 · Showing 1–12
Albert Minullovich Safikhanov is one of the most extensively documented individuals involved. OCCRP and ‘Slidstvo.Info’ list him among those against whom Ukraine imposed sanctions in…
In the main report, Raissky is said to have been responsible for the security unit, as well as the selection and vetting of participants. The…
Alexander Anatolyevich Gavrilov is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 27 August 1982.…
The name Dotsenko appears in the document ‘MVS_spravka.pdf’ in a list of individuals whom the authors associate with the distribution of narcotic substances. The entry…
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.…
Alexander Yuryevich Shchiptsov is mentioned in several publications as one of the people who were there at the very beginning of what would become ‘Khimprom’.…
Alexei Leonidovich Butenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 28…
Alexey Olegovich Prudchenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 4…
Ali Emilevich Memetov is listed in the directory of the report on ‘Khimprom’. According to the source, his date of birth is 14 October 1996.…
Andrei Abramovich Amirkhanyan is one of the most extensively documented figures linked to the Khimprom cartel. OCCRP and ‘Slidstvo.Info’ report that in Ukraine he was…
Andrei Vigel was born in Sterlitamak in 1986. In publications about the international ‘Khimprom’ organisation, he is named as one of the individuals associated with…
Andrei Alexandrovich Kushnerov is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 15…
