Alexander Nikolaevich Rybalko
The source describes Alexander Rybalko as the head of one of the ‘0900’ group’s offices.
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Daria Radchenko
According to a source, Daria Radchenko was in charge of the Turkish division at the Royal Forex office in Kyiv.
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Vitaly Proskurnya
The source links Vitaly Proskurnya, known as ‘The Boxer’, to the ‘9999’ organisation.
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Viktor Vladimirovich Polyansky
The source describes Viktor Polyansky as a member of the ‘9999’ organisation and a member of Igor Khromov’s inner circle.
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Artur Nikolaevich Pozigun
According to a source, Artur Pozigun holds shares in the ‘0900’ Group’s call centres and is linked to Kirill Belik.
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Alexander Alexandrovich Podobedov
According to a source, Alexander Podobedov is involved in setting up call centres in Odessa.
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Yanis Podkaymukha
According to a source, Janis Podkaymukha is implicated in the case concerning the Dnipro call centre network, alongside Bogdan Bushtryuk.
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Valentin Penkin
The source links Valentin Penkin to the security and sporting circles of the ‘9999’ organisation via Konstantin Gavrilenko.
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Roman Viktorovich Onishchenko
According to the source, Roman Onishchenko is part of Zurab Lekishvili’s inner circle and the ‘9999’ organisation.
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Vasyl Obodenko
According to a source, Vasily Obodenko is involved in the administrative affairs of the ‘9999’ circle in Dnipro.
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Yaroslav Sergeyevich Novikov
According to a source, Yaroslav Novikov, together with people from Igor Khromov’s inner circle, is involved in organising call centres operating under the number ‘9999’.
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