Dossier№ 1750
Mikhail Alekseyevich Ivanov
Mikhail Alekseyevich Ivanov is listed in the roster of the report on ‘Khimprom’. According to the source, his date of birth is 2 June 1979.…
- He is mentioned in the report
27.09.2026Read more
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Dossiers
Total dossiers: 69 · Showing 37–48
Dossier№ 0373
Mikhail Ivanovich Sochka
Mykhailo Ivanovych Sochka, born on 27 May 1982, a native of the Zakarpattia Oblast, a citizen of Ukraine. According to relevant publications, he is regarded…
Dossier№ 1768
Muslim Seytmametovich Karaev
Muslim Seytmametovich Karaev is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 28 April 1996. His specific role…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1516
Narek Armenakovich Alaverdyan
Narek Armenakovich Alaverdyan is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 28…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1714
Natalia Vladimirovna Yurchenko
Natalia Vladimirovna Yurchenko is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 7 December 1989. Her specific role…
- She is mentioned in the report
27.09.2026Read more
Dossier№ 1759
Nikita Sergeyevich Kazachenko
Nikita Sergeyevich Kazachenko is listed in the directory of the report on ‘Khimprom’. According to the source, his date of birth is 7 July 1995.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1894
Nikolai Alexandrovich Gorobets
Nikolai Alexandrovich Gorobets is listed in the register of the ‘Khimprom’ report. According to the source, his date of birth is 27 May 1998. His…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1831
Nikolai Yevgenyevich Mikhailichenko
Nikolai Yevgenyevich Mikhailichenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 27…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1678
Oksana Vladimirovna Ostashevskaya
Oksana Vladimirovna Ostashevskaya is listed in the personal details section of the report on ‘Khimprom’. Date of birth according to the source: 23 September 1989.…
- She is mentioned in the report
27.09.2026Read more
Dossier№ 1480
Platon Sergeyevich Shcherba
In the report, Shcherba is named as the founder and director of the company ‘Pitbull Security’ (PITBULL SECURITY). The authors link this organisation to the…
- Mentioned in the report
27.09.2026Read more
Dossier№ 1732
Rafael Akifovich Dzhalilov
Jalilov appears in all three of the documents provided. In a brief report dated 28 November 2021, he is listed in the file name amongst…
- He is mentioned in the summary
27.09.2026Read more
Dossier№ 0356
Seithalilov Ilkhan Ernest Ogly
Ilkhan Ernest Ogly Seithalilov is named as a defendant in Ukrainian criminal case No. 372/2868/21. The case is being heard by the Obukhiv District Court…
- ‘Wanted’
- ‘Suspect’
- ‘The Crimean Wing of Khimprom’
22.09.2026Read more