Total dossiers: 136 · Showing 121–132
Vladimir Verevkin is the man whom the author of the investigation into Hydra identifies as the platform’s alleged financier between 2015 and 2018. The journalist…
Vladislav Aleksandrovich Zatoka is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 14…
Vladislav Alexandrovich Shumsky is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 20 February 1995.…
Yan Yatsishin from Nikopol. What is known about the ‘White Brotherhood’, the shooting at a car near Zhytomyr and drug case No. 182/6138/25.
What is known about Yegor Nikolaevich Petrov: a post on Telegram, material on the Maidan and the results of a review of publicly available court…
Verification based on three different spellings of the name and materials from the NABU. Role and procedural status not confirmed.
One of the leaders of the international ‘Khimprom’ cartel. He is wanted internationally at the request of Ukraine, Russia and Kazakhstan. Known by the nickname…
Yegor Vasilyevich Levchenko — a name which Ukrainian official documents associate with Yegor Vasilyevich Burkin, a person of interest in investigations into the alleged activities…
Yuli Georgievich Pompush is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 4…
Why the discrepancies in the registers were not included in the biography Business and court records contain entries in the name of Yulia Polishchuk with…
One of the key partners in the Khimprom cartel. He is the founder and administrator of ‘Iklad’, a service for automating so-called ‘stashes’. He was…
According to a source close to the editorial team, Yuri Kozmin was involved in the supply of precursors and oversaw production. This dossier examines an…
