Alexander Ganza: asset-related issues.
A report on asset declarations, a stark accusation of arms trafficking and a subsequent appointment. We shall categorise these lines of inquiry by date and level of substantiation.
Law enforcementRead more ↗
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Ivan Rudnitsky: official appointment and unconfirmed smuggling allegations
What is known from the presidential decrees, and which of the allegations made in the ORD’s publications have not yet been substantiated by the documents presented.
Law enforcementRead more ↗
The Lyovochkys and Borzhava: how to analyse a network of interests without losing sight of the land
Meetings between politicians, corporate links and the controversial fate of Carpathian plots of land. What the sources reveal and why different financial incidents cannot be linked without evidence.
CorruptionRead more ↗
Luxury through a lease agreement: what the investigation into the Yelkhin family reveals about asset control
A house, an expensive car and letting agencies. In the story of this police officer’s family, it is not just the price tags that matter, but also the…
CorruptionRead more ↗
Korban and Filatov: why allegations of links to Russia require more than just a family scheme
We analyse a report on the alleged Russian links of two public figures: from a Telegram link to allegations of treason.
CorruptionRead more ↗
Suto Mamoyan: parliamentary mandate, family assets and questions that have survived the original publication
Why you should read the story about expensive property and Post Office Square with a calendar to hand — and what details about Suto Mamoyan are confirmed by…
CorruptionRead more ↗
The price of reconciliation: what the ‘Stolichny’ market case reveals about the battle for state-owned land
The dispute over the market near Kyiv has gone beyond a mere corporate conflict. We examine the chain of land ownership, the role of private agreements and the…
CorruptionRead more ↗
Andrei Sergeyevich Morgun
Andrei Morgun is the director and shareholder of ITBit LLC, formerly known as ‘Bill Line’ and ‘Tech-Soft Atlas’. His verified public profile is primarily associated with the management…
Artem Olegovich Lyashanov
Artem Lyashanov is a fintech entrepreneur who has worked in the field of payment technologies and on the bill_line project. His career history can be traced through his…
Oleg Viktorovich Boiko
Oleg Boiko is a Russian entrepreneur and the founder of the Finstar investment group. His career spans the metallurgy, retail, financial technology and other investment sectors.
Maksim Valeryevich Polyakov
Maksim Polyakov, known as Max Polyakov, is a technology entrepreneur associated with Noosphere, the satellite analytics firm EOS Data Analytics, and a history of investment in Firefly Aerospace.…
Maksim Vladimirovich Krippa
Maxim Krippa is an investor whose publicly known assets span esports, video game development and commercial property. Key projects in his portfolio include NAVI, GSC Game World and…