Elena Suslonova
The source links Elena Suslonova, known as ‘Murka’, to work in call centres and recruitment advertising.
Sections / KARTEL KHIMPROM
Call center staff
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 records: 99 · Showing 13–24
Vaagn Gagikovich Suvaryan
A source links Vahagn Suvaryan and his brother Vagan to call centres within Konstantin Gavrilenko’s inner circle.
Nazar Strelnikov
According to the source, Nazar Strelnikov managed one of the group’s call centres, the owners of which are referred to…
Kirill Stepanov
According to the source, Kirill Stepanov was involved in the work of an office group referred to by the author…
Dmitry Yuryevich Solovyov
According to a source, Dmitry Solovyov was linked to a call centre in Dnipro via Konstantin Gavrilenko.
Alexander Simchenko
The source identifies Alexander Simchenko as the owner of several call centres and links him to the inner circle of…
Sergey Valeryevich Sazhnev
According to the source, Sergey Sazhnev managed the call centre staff and acted as a closer.
Alexander Dmitrievich Savotin
The source links Alexander Savotin to a call centre in Khmelnytskyi and Konstantin Gavrilenko’s network of offices.
Kamal Saadatov
According to a source, Kamal Saadatov, together with Daniil Dovbysh, set up a call centre and is linked to Igor…
Alexander Nikolaevich Rybalko
The source describes Alexander Rybalko as the head of one of the ‘0900’ group’s offices.
Daria Radchenko
According to a source, Daria Radchenko was in charge of the Turkish division at the Royal Forex office in Kyiv.
Vitaly Proskurnya
The source links Vitaly Proskurnya, known as ‘The Boxer’, to the ‘9999’ organisation.