Total dossiers: 69 · Showing 61–69
The reference lists Gorobets as being in the finance department: he is credited with personally overseeing the group’s financial affairs and maintaining its turnover records.
Vladimir Vladimirovich Zainkovsky is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 9…
Vladimir Vyacheslavovich Ostashevsky is listed in the personal details section of the report on ‘Khimprom’. Date of birth according to the source: 11 June 1965.…
Vladislav Aleksandrovich Zatoka is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 14…
Vladislav Alexandrovich Shumsky is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 20 February 1995.…
One of the leaders of the international ‘Khimprom’ cartel. He is wanted internationally at the request of Ukraine, Russia and Kazakhstan. Known by the nickname…
Yuli Georgievich Pompush is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 4…
Zoryana Mykhailivna Tsebrovska is listed in the register of the ‘Khimprom’ reference document. Date of birth according to the source: 3 November 1978. Her specific…
Zurab Zaurovich Lekishvili — ‘Zurik’ Date of birth: 25 May 1984 — according to information provided to the editorial team. Zurab Lekishvili, known in publications…
