Total dossiers: 136 · 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.…
Alexander Kovalchuk of the SBU: position in Department ‘D’, mentions in the case file of Andriy Osipov, searches on 4 November 2026 and a published…
A source close to the editorial team links Alexander Kalinkin to the recruitment of staff for ‘Khimprom’. What is known about the recruitment network, and…
Alexander Sergeyevich Prokhozhenko — a figure mentioned in publications about Legalizer and a business venture in the tattoo services sector. The editorial team at KARTEL…
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 Grishin is one of the individuals implicated in the case involving WayAway and Kraken. According to *Kommersant*, he worked as a moderator under the…
A lawyer and suspect in the ‘Carthage’ case. According to the SAP, he kept records of assets and participated in projects that may have been…
Alexander Kuznetsov: the Russian case, refugee status in Ukraine, the story of 400 kg of cocaine and his role as the victim in the Andrei…
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’.…
