Dossier№ 52688
Sergey Kutsy
Sergei Kropiva’s driver and a suspect in the ‘Carthage’ case. In court, prosecutors spoke about a flat in Bukovel and a discussion regarding the remote…
- The suspect
05.11.2026Read more
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Dossiers
Total dossiers: 136 · Showing 97–108
Dossier№ 52488
Sergey Vasilchuk: Founder of Everstake and the work of validators
Sergey Vasilchuk and Everstake: the company’s foundation in 2018, a meeting with the SEC working group and an analysis of how the company describes its…
- ‘Money laundering’
- ‘Suspect’
05.11.2026Read more
Dossier№ 52670
Sergey Vasilyevich Kropiva
Deputy Head of a Department at the Office of the Prosecutor General, whom NABU and the SAP consider to be the organiser of a cover-up…
- Suspect
05.11.2026Read more
Dossier№ 1471
Sergey Vladimirovich Semennikov
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…
- He is mentioned in the reference note
27.09.2026Read more
Dossier№ 1426
Svyatoslav Viktorovich Moroz
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…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1588
Tamara Nikolaevna Yurchenko
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…
- She is mentioned in the reference
27.09.2026Read more
Dossier№ 53263
Tamila Olegovna Ivanova
Tamila Ivanova is mentioned by the editorial team’s source in information about ‘Khimprom’. Journalists are establishing the grounds on which the source links her to…
12.11.2026Read more
Dossier№ 1651
Tatyana Yuryevna Zernova
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…
- She is mentioned in the report
27.09.2026Read more
Dossier№ 0385
Timur Ilyasovich Galyamov
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…
Dossier№ 52661
Ukrainian Alexander
A suspect in a case involving the recruitment of Ukrainians under the pretence of employment in Russia. The Svyatoshyn District Court in Kyiv heard the…
- The suspect
05.11.2026Read more
Dossier№ 1867
Vadim Vladimirovich Alekseev
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…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 52609
Valentin Valeryevich Semekha
Valentin Semekha: case file No. 756/2959/19, court order of 11 March 2024 and conflicting reports about the ‘Lyut’ brigade.
- Suspect
05.11.2026Read more