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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The Stash Empire: How the Drug Trade Has Expanded Beyond Borders
The drug den may be in Russia, the correspondence on a person’s mobile phone in another country, and the server in Germany. A story divided by borders remains…
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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The cost of ‘Khimprom’s’ patronage
An employee who agrees to provide an unlawful service may believe they are in control of the situation. But if the other party retains evidence of the arrangement,…
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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The Khimprom cartel scheme – how the organisation operates
In the public history of ‘Khimprom’, one name often stands out – Yegor Burkin. But the name of the alleged leader alone does not explain the structure of…
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How ‘Khimprom’ grew: the chain’s Russian origins and Ukrainian history
In March 2019, Ukrainian security forces reported an operation against ‘Khimprom’: around twenty people were detained, and cash, gold and documents were seized. In October 2020, the SBU…
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