Vladislav Alexandrovich Shumsky
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. His specific role…
Cartel participantsRead more ↗
Search all sections
Search results
Results: 5,503 · Showing 5,377–5,388
Anton Andreevich Bevz
Anton Andreevich Bevz is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 12 June 1993. His specific role…
Cartel participantsRead more ↗
Anton Sergeyevich Stilik
Anton Sergeyevich Stilik is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 16 August 1992. His…
Cartel participantsRead more ↗
Narek Armenakovich Alaverdyan
Narek Armenakovich Alaverdyan is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 28 May 1989. His…
Cartel participantsRead more ↗
Igor Arkadyevich Mizrakh
In the report, Mizrakh is listed under the ‘Media’ section. The authors link him to media coverage of individuals associated with ‘Khimprom’ and attribute to him the role…
Cartel participantsRead more ↗
Artem Valeryevich Petrashkin
The report places Petrashkin in the section on alleged links with law enforcement agencies and attributes contacts with the SBU and the Office of the Prosecutor General to…
Cartel participantsRead more ↗
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 Directorate (GUR) of…
Cartel participantsRead more ↗
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 protection of individuals…
Cartel participantsRead more ↗
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 from Russia.
Cartel participantsRead more ↗
Alexander Alexandrovich Raisky
In the main report, Raissky is said to have been responsible for the security unit, as well as the selection and vetting of participants. The authors also allege…
Cartel participantsRead more ↗
Vladimir Vasilyevich Gorobets
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.
Cartel participantsRead more ↗
Ekaterina Pavlovna Yatsenko
In the reference, the surname is given in two forms – Yatsenko and Druzi. The authors describe Ekaterina Pavlovna as a recruitment manager, specifying that she is responsible…
Cartel participantsRead more ↗