Dossier№ 1777
Elena Ivanovna Karnaushenko
Elena Ivanovna Karnauchenko is listed in the register of the report on ‘Khimprom’. Date of birth according to the source: 4 June 1993. Her specific…
- She is mentioned in the report
27.09.2026Read more
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Dossiers
Total dossiers: 69 · Showing 25–36
Dossier№ 4067
Evelyn Banev ‘Brendo’
Evelyn Banev, known as ‘Brendo’, a Bulgarian national, was convicted on charges of drug trafficking and money laundering. His criminal history spans Bulgaria, Italy and…
Dossier№ 1408
Igor Alexandrovich Yurchenko
In the report, Yurchenko is described as the office supervisor and head of the narcotics sales division. This is a characterisation provided by the authors…
- Mentioned in the report
27.09.2026Read more
Dossier№ 1507
Igor Arkadyevich Mizrakh
In the report, Mizrakh is listed under the ‘Media’ section. The authors link him to media coverage of individuals associated with ‘Khimprom’ and attribute to…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1435
Inna Ivanovna Sokolovskaya
According to the authors of the report, Sokolovskaya headed the human resources department of the offices which the document links to ‘Khimprom’. Her presumed role…
- Mentioned in the report
27.09.2026Read more
Dossier№ 0481
ISAYEV ISLAM ALIEVICH
Islam Aliyevich Isaev is mentioned in related reports as a person linked to the Ukrainian branch of ‘Khimprom’. In a number of publications, he is…
- ‘Article 228 of the Criminal Code of the Russian Federation’
- ‘Suspect’
24.09.2026Read more
Dossier№ 0295
Karina Sergeyevna Koynash
Karina Sergeevna Koynash has a direct criminal record in Ukraine. In the court case database, she is listed as the defendant in case No. 757/3887/20-k,…
- ‘Was convicted’
- ‘Suspect’
- ‘Organiser of sales and supplies’
22.09.2026Read more
Dossier№ 1786
Kerimov, Levzierbey Ruslimovich
Kerimov Levzierbey Ruslimovich is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 21 December 1994. His specific role…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1597
Kirill Viktorovich Gapenko
Kirill Viktorovich Gapenko is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 14 March 1990.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1669
Maksim Eduardovich Nagara
Maksim Eduardovich Nagara is listed in the register of the report on ‘Khimprom’. Date of birth according to the source: 13 May 1988. His specific…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1858
Maksim Petrovich Shiposha
Maksim Petrovich Shiposha is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 26 May 1983.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1489
Maksym Eduardovych Marchuk
Marchuk appears in the section which the authors have entitled ‘Supervisors from law enforcement agencies’. He is alleged to have links to the Main Intelligence…
- He is mentioned in the report
27.09.2026Read more