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Results: 5,535 · Showing 853–864

DossierCorruption

Maria Vasilyevna Elkhina

Maria Elkhina is an entrepreneur whose income and property interests are disclosed in the declaration of her husband, Alexei Elkhina, an officer with the National Police. Her business…

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DossierCorruption

Alexei Vladimirovich Elkhine

Alexei Yelkhin is an officer in the Strategic Investigations Department of the National Police of Ukraine. His professional background includes service with the Security Service of Ukraine (SBU);…

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DossierCorruption

Gennadiy Olegovich Korban

Gennadiy Korban is a Dnipro-based entrepreneur and politician who served in the leadership of the regional administration and headed the political council of UKROP. His career has involved…

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DossierCorruption

Rustam Choloevich Sutko

Rustam Sutko is an employee of the Public Prosecutor’s Office whose career history can be traced through electronic declarations. This profile focuses on verified information regarding his public…

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DossierCorruption

Sergey Choloevich Mamoyan

Sergey Mamoyan (1984–2024) was an entrepreneur and a member of the Kyiv City Council of the 9th convocation, having previously served on the Poltava Regional Council. His tenure…

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DossierCorruption

Cholo Ashoevich Mamoyan

Cholo Mamoyan is an entrepreneur whose business activities are linked to the food sector and the Mamoyan family’s companies. In public records, he is also listed as the…

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DossierCorruption

Suto Choloevich Mamoyan

Suto Mamoyan is a Ukrainian politician elected to the Verkhovna Rada of the 9th convocation. His public profile includes his parliamentary work, family business and investigations into high-value…

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DossierCorruption

Yuri Ivanovich Tsvigun

Yuri Tsvigun is a manager associated with companies in the field of land and property development projects. His name features in the history of Oilsi LLC and in…

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DossierCorruption

Konstantin Petrovich Balandin

Konstantin Balandin is a lawyer whose name appears in the registration details of the ‘Lex Plus’ law firm and in documents relating to the negotiations concerning the ‘Stolichny’…

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DossierCorruption

Anton Yuryevich Arefiev

Anton Arefiev is a lawyer mentioned in the corporate history of companies linked to the ‘Stolichny’ market land. His profile combines professional legal practice, involvement in business and…

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