Search results

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 ↗

DossierKhimprom

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 ↗

DossierKhimprom

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…

Cartel participantsRead more ↗

DossierKhimprom

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…

Cartel participantsRead more ↗

DossierKhimprom

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…

Cartel participantsRead more ↗

DossierKhimprom

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;…

Cartel participantsRead more ↗