Total dossiers: 69 · Showing 49–60
The authors of the report describe Gembik as Igor Yurchenko’s assistant for office administration. His profile begins on page 4, and the description of his…
Sergey Arutyunovich Ovsépian is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 2 October 1986. His specific role…
Semenikov has been included by the compilers in the ‘Power Block’ section. In his entry, his specific role is described as the supply of precursors…
Moroz is mentioned in the section of the report listing the key figures in the network described. The authors describe him as the junior supervisor…
Tamara Nikolaevna Yurchenko is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 7 December 1967. Her specific role…
Tatyana Yuryevna Zernova is listed in the register of the ‘Khimprom’ reference document. Date of birth according to the source: 6 December 1982. Her specific…
Timur Ilyasovich Galyamov was included in Ukraine’s sanctions list of 30 December 2023, alongside other individuals whom an investigation by ‘Slidstvo.Info’ links to ‘Khimprom’. OCCRP…
Vadim Vladimirovich Alekseev is listed in the register of the ‘Khimprom’ report. According to the source, his date of birth is 5 October 1994. His…
Valeria Alexandrovna Gulyayeva is listed in the personal details section of the report on ‘Khimprom’. According to the source, her date of birth is 21…
Vera Aleksandrovna Zhadovets is listed in the register of the ‘Khimprom’ reference document. According to the source, her date of birth is 6 June 1963.…
Viktor Vasilyevich Danilenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 14…
Viktor Vladimirovich Zhadovets is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 14 July 1964.…
