Dossier№ 52770
Orkhan Yusupov
What sources are saying about Orkhan Yusupov and how the editorial team is verifying information about offices in Ukraine and Turkey and alleged laboratories in…
- Suspect
06.11.2026Read more
Open archive
Dossiers
Total dossiers: 136 · Showing 85–96
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№ 52761
Roma Cooper
What the editorial team is finding out about the man known as Roma Cooper, and what role the source attributes to him in financial transactions…
- The suspect
06.11.2026Read more
Dossier№ 53490
Roman Alexandrovich Zarichansky
Roman Zarichansky has filed a report regarding threats in connection with the ‘Khimprom’ case. Court reports and declarations shed light on the circumstances of the…
Dossier№ 50921
Roman Andreevich Kukharenko
Roman Andreevich Kukharenko — a person mentioned in reports concerning the Legalizer data leak. The editorial team at KARTEL KHIMPROM regards him as a suspected…
- ‘The Suspect’
- ‘Legalizer Administrator’
15.10.2026Read more
Dossier№ 53218
Ruslan Vladimirovich Verzilin
Ruslan Verzilin is a name mentioned in the editorial source’s information on ‘Khimprom’. KARTEL KHIMPROM establishes the period and circumstances of the alleged involvement.
12.11.2026Read 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
Dossier№ 51493
Sergey Alexandrovich Duka
Sergei Duka – Major General of the SBU: professional biography, investigations by the Centre for Anti-Corruption, contacts mentioned in the Osipov case files, search and…
- Major General of the SBU
- his detention on 4 November 2026 was reported by the media
- citing sources
04.11.2026Read more
Dossier№ 53254
Sergey Alexandrovich Egorichev
Sergey Egorichev is mentioned in information provided by the source KARTEL KHIMPROM. The editorial team is clarifying which events and actions the source associates with…
12.11.2026Read more
Dossier№ 1417
Sergey Alexandrovich Gembik
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…
- Mentioned in the report
27.09.2026Read more
Dossier№ 1579
Sergey Arutyunovich Ovsepyan
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…
- He is mentioned in the report
27.09.2026Read more