Results: 5,517 · Showing 5,509–5,517
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…
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…
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…
Alexander Yuryevich Shchiptsov is mentioned in several publications as one of the people who were there at the very beginning of what would become ‘Khimprom’. RTVI counts him,…
Karina Sergeevna Koynash has a direct criminal record in Ukraine. In the court case database, she is listed as the defendant in case No. 757/3887/20-k, which was heard…
Andrei Abramovich Amirkhanyan is one of the most extensively documented figures linked to the Khimprom cartel. OCCRP and ‘Slidstvo.Info’ report that in Ukraine he was known as Andrei…
Artem Alexandrovich Gradopoltsev is a Russian citizen whom the Ukrainian authorities added to the sanctions list on 30 December 2023, along with a number of individuals whom journalists…
Andrei Vigel was born in Sterlitamak in 1986. In publications about the international ‘Khimprom’ organisation, he is named as one of the individuals associated with the group’s early…
One of the leaders of the international ‘Khimprom’ cartel. He is wanted internationally at the request of Ukraine, Russia and Kazakhstan. Known by the nickname ‘The Mexican’. According…
