Dossier№ 52634
Ivan Oleksandrovych Tymoshenko
Former head of the IT department at the Office of the Prosecutor General of Ukraine. According to the NABU and the SAP, he was responsible…
- Suspect
05.11.2026Read more
Open archive
Dossiers
Total dossiers: 136 · Showing 61–72
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№ 52643
Khamuylo Nazar Yuryevich
Albanian Case No. 18/1. According to SPAK, the job vacancy in Warsaw was a cover for a route to Vlora, where people were forced to…
- The suspect
05.11.2026Read more
Dossier№ 52600
Kirill Nikolayevich Marushin
Where did the theory about Kirill Marushin come from, what is known about Janis Veselago from publications in 2012–2013, and where can the archive file…
- The suspect
05.11.2026Read more
Dossier№ 50540
Kirill Valeryevich Shevchenko
Kirill Valeryevich Shevchenko — a Ukrainian sports official, former president of the Ukrainian Boxing Federation and previously head of its Kyiv city branch. His name…
- ‘Wanted’
- ‘Suspect’
12.10.2026Read 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№ 52652
Konstantin Vladimirovich Yusubov
A former prosecutor and defendant in the case involving more than eight kilograms of gold seized from a bank safe deposit box in Odessa.
- Suspect
09.11.2026Read more
Dossier№ 50860
Lilia Shabanova Bagirova
Lilia Bagirova — a Ukrainian blogger, interviewer and entrepreneur, publicly presented as the founder of the marketing agency Bagirova Creative House and the educational project…
- ‘Khimprom Blogger’
- ‘Khimprom Member’
- ‘Suspect’
- ‘Novosibirsk Group’
15.10.2026Read 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