Dossier№ 1534
Anton Andreevich Bevz
Anton Andreevich Bevz is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 12 June 1993.…
- He is mentioned in the report
27.09.2026Read more
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Dossiers
Total dossiers: 69 · Showing 13–24
Dossier№ 1795
Anton Dmitrievich Kramarenko
Anton Dmitrievich Kramarenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 30…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1525
Anton Sergeyevich Stilik
Anton Sergeyevich Stilik is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 16…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1696
Arina Viktorovna Pecherskaya
Arina Viktorovna Pecherskaya is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 5 July 1988. Her specific role…
- She is mentioned in the report
27.09.2026Read more
Dossier№ 0252
Artem Alexandrovich Gradopoltsev
Artem Alexandrovich Gradopoltsev is a Russian citizen whom the Ukrainian authorities added to the sanctions list on 30 December 2023, along with a number of…
- ‘Subject to Ukrainian sanctions’
- ‘Wanted’
- ‘Suspect’
22.09.2026Read more
Dossier№ 1498
Artem Valeryevich Petrashkin
The report places Petrashkin in the section on alleged links with law enforcement agencies and attributes contacts with the SBU and the Office of the…
- Mentioned in the report
27.09.2026Read more
Dossier№ 0466
Denis Ivanovich Klipov
Denis Ivanovich Klipov is one of the individuals on the list for whom the most substantial body of publicly available evidence has been established. OCCRP,…
- ‘Under Ukrainian Sanctions’
- ‘Wanted’
- ‘Khimprom’
24.09.2026Read more
Dossier№ 1642
Denis Viktorovich Zhadovets
Denis Viktorovich Zhadovets is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 11 July 1991. His specific role…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1660
Dmitry Mikhailovich Muravyov
Dmitry Mikhailovich Muravyov is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 7…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1840
Dmitry Vitalyevich Solomakha
Dmitry Vitalyevich Solomakha is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 30 December 1991.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1444
Ekaterina Pavlovna Yatsenko
In the reference, the surname is given in two forms – Yatsenko and Druzi. The authors describe Ekaterina Pavlovna as a recruitment manager, specifying that…
- Mentioned in the certificate
27.09.2026Read more
Dossier№ 1813
Elena Alexandrovna Kushnerova
Elena Alexandrovna Kushnerova is listed in the register of the report on ‘Khimprom’. According to the source, her date of birth is 12 May 1993.…
- She is mentioned in the report
27.09.2026Read more