Inna Ivanovna Sokolovskaya
According to the authors of the report, Sokolovskaya headed the human resources department of the offices which the document links to ‘Khimprom’. Her presumed role involved the recruitment…
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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 of the narcotics…
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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 intended role continues…
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Igor Alexandrovich Yurchenko
In the report, Yurchenko is described as the office supervisor and head of the narcotics sales division. This is a characterisation provided by the authors of the document;…
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Alexander Sergeyevich Yarovoy
A source links Alexander Yarovoy to the management of call centres in Kyiv.
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Yevgeny Ruslanovich Chumachok
According to a source, Yevgeny Chumachok heads his own team within Konstantin Gavrilenko’s office network.
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Arsen Tigranovich Chizmechyan
A source claims that Arsen Chizmechyan worked in call centres in Odessa and was initially linked to ‘9999’.
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Yevgeny Sergeyevich Chepurnov
The source identifies Yevgeny Chepurnov as a member of ‘9999’ and a partner of Igor Khromov.
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Igor Igorevich Kromov
The source identifies Igor Khromov, known as ‘Zhaba’, as a member of the leadership circle of the ‘9999’ organisation.
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Artem Khomula
The source links Artem Khomula to a group of call centre organisers from the sporting circles associated with the ‘9999’ organisation.
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Maksim Valeryevich Khomko
The source identifies Maxim Khomko, known as ‘Khoma’, as a member of the ‘9999’ organisation and a member of Igor Khromov’s inner circle.
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Stanislav Halchevsky
The source links Stanislav Halchevsky to call centres and his collaboration with Igor Kotov.
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