Daniel Israfilov
A source claims that Daniel Israfilov is part of Kirill Belik’s inner circle and has his own network of call…
Sections / KARTEL KHIMPROM
Call center staff — Dossiers
Dossiers on people linked by sources to call-center operations, alongside reporting on how these organisations work. Roles, relationships and group names are attributed to their sources; inclusion does not establish involvement in a crime.
Total dossiers: 98 · Showing 25–36
Daria Radchenko
According to a source, Daria Radchenko was in charge of the Turkish division at the Royal Forex office in Kyiv.
Denis Sergeyevich Vinyukov
The source identifies Denis Vinyukov as the senior officer of the ‘9999’ organisation in Dnipro.
Denis Vlasov
According to a source, Denis Vlasov works at a call centre in Odessa that caters to Russian and Ukrainian audiences.
Dmitry Sergeyevich Volkov
The source identifies Dmitry Volkov as part of Zurab Lekishvili’s inner circle, whom it describes as the leader of ‘9999’.
Dmitry Yuryevich Solovyov
According to a source, Dmitry Solovyov was linked to a call centre in Dnipro via Konstantin Gavrilenko.
Dovbysh, Daniil
According to the source, Daniil Dovbysh is involved in the operations of call centres which the author links to Igor…
Elena Suslonova
The source links Elena Suslonova, known as ‘Murka’, to work in call centres and recruitment advertising.
Elnur Rasimovich Mamedov
A source links Elnur Mamedov to call centre operations in Dnipro.
Evgeny Alekseyevich Udovitsky
The source claims that Evgeny Udovitsky previously worked in a call centre and then moved on to independent projects in…
Gagik Babayan
According to a source, Gagik Babayan is primarily responsible for the sports-related activities of Konstantin Gavrilenko’s inner circle in Samara.