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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The source identifies Maxim Khomko, known as ‘Khoma’, as a member of the ‘9999’ organisation and a member of Igor Khromov’s inner circle.
The source links Stanislav Halchevsky to call centres and his collaboration with Igor Kotov.
The source explicitly identifies Pavel Fedoseev as a participant in the office operations of the ‘9999’ organisation.
The source claims that Evgeny Udovitsky previously worked in a call centre and then moved on to independent projects in the field of cryptocurrency arbitrage.
According to a source, Georgy Toria is part of Kirill Belik’s inner circle and the ‘0900’ group.
The source links Elena Suslonova, known as ‘Murka’, to work in call centres and recruitment advertising.
A source links Vahagn Suvaryan and his brother Vagan to call centres within Konstantin Gavrilenko’s inner circle.
According to the source, Nazar Strelnikov managed one of the group’s call centres, the owners of which are referred to in the text as ‘Phil’ and ‘Kalmar’.
According to the source, Kirill Stepanov was involved in the work of an office group referred to by the author via its alleged owners, ‘Fila’ and ‘Kalmar’.
According to a source, Dmitry Solovyov was linked to a call centre in Dnipro via Konstantin Gavrilenko.
The source identifies Alexander Simchenko as the owner of several call centres and links him to the inner circle of Kirill Belik and Georgy Toria.
According to the source, Sergey Sazhnev managed the call centre staff and acted as a closer.