Emil Arutyunyan
A source links Emil Arutyunyan to the office staff of the ‘0900’ group.
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Alexey Anikanov
According to a source, Alexei Anikanov controls several call centres and is involved in joint projects with Bogdan Vikazin.
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Andrei Viktorovich Andreev
According to a source, Andrei Andreev is responsible for the call centres serving a European audience and the associated financial operations.
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Igor Sergeyevich Akimenko
According to the source, Igor Akimenko acts as director of a network of call centres, which the author links to Alexander Kizlyar.
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Gratchik Avagyan
The source identifies Grachik Avagyan as a participant in the call-centre operations within the ‘9999’ organisation’s sporting network.
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ISAYEV ISLAM ALIEVICH
Islam Aliyevich Isaev is mentioned in related reports as a person linked to the Ukrainian branch of ‘Khimprom’. In a number of publications, he is said to have…
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Denis Ivanovich Klipov
Denis Ivanovich Klipov is one of the individuals on the list for whom the most substantial body of publicly available evidence has been established. OCCRP, citing ‘Slidstvo.Info’, reports…
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Albert Minullovich Safikhanov
Albert Minullovich Safikhanov is one of the most extensively documented individuals involved. OCCRP and ‘Slidstvo.Info’ list him among those against whom Ukraine imposed sanctions in late 2023 in…
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Zurab Zaurovich Lekishvili
Zurab Zaurovich Lekishvili — ‘Zurik’ Date of birth: 25 May 1984 — according to information provided to the editorial team. Zurab Lekishvili, known in publications by the nickname…
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Timur Ilyasovich Galyamov
Timur Ilyasovich Galyamov was included in Ukraine’s sanctions list of 30 December 2023, alongside other individuals whom an investigation by ‘Slidstvo.Info’ links to ‘Khimprom’. OCCRP specifically mentions Galyamov…
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Mikhail Ivanovich Sochka
Mykhailo Ivanovych Sochka, born on 27 May 1982, a native of the Zakarpattia Oblast, a citizen of Ukraine. According to relevant publications, he is regarded not as a…
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Seithalilov Ilkhan Ernest Ogly
Ilkhan Ernest Ogly Seithalilov is named as a defendant in Ukrainian criminal case No. 372/2868/21. The case is being heard by the Obukhiv District Court of the Kyiv…
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