Sergey Nikolaevich Mereško
The source describes Sergei Mereško as an office administrator who is linked to Konstantin Gavrilenko and the ‘9999’ network in…
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 73–84
Sergey Valeryevich Sazhnev
According to the source, Sergey Sazhnev managed the call centre staff and acted as a closer.
Shai Gutman
According to the source, Shai Gutman is linked to call centres serving customers in the US and the European Union.
Stanislav Halchevsky
The source links Stanislav Halchevsky to call centres and his collaboration with Igor Kotov.
Tigran Babayan
A source links Tigran Babayan to Konstantin Gavrilenko’s administrative and sporting affairs in Samara.
Timur Dorotenko
According to a source, Timur Dorotenko is involved in the ‘Bro za bro’ business structures, which the author links to…
Timur Vitalievich Boboshko
The source includes Timur Boboshko in its list of members of the ‘9999’ organisation and links him to the ‘Vataga’…
Vaagn Gagikovich Suvaryan
A source links Vahagn Suvaryan and his brother Vagan to call centres within Konstantin Gavrilenko’s inner circle.
Vadim Kucherenko
The source links Vadim Kucherenko, known as ‘Kucher’, to the Cybersupport project and a network which the author refers to…
Valentin Penkin
The source links Valentin Penkin to the security and sporting circles of the ‘9999’ organisation via Konstantin Gavrilenko.
Vasilina Vladimir
A source identifies Vladimir Vasilina as a member of the band ‘0900’ in a post about a joint video with…
Vasyl Obodenko
According to a source, Vasily Obodenko is involved in the administrative affairs of the ‘9999’ circle in Dnipro.