Konstantin Kostenko
The source claims that Konstantin Kostenko previously managed call centres in several Ukrainian cities and was linked to ‘9999’.
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: 100 · Showing 49–60
Nikita Konov
The source describes Nikita Konov as a member of Konstantin Gavrilenko’s inner circle, responsible for call centres and sports initiatives…
Alexander Kovalevsky
According to a source, Alexander Kovalevsky is in charge of several call centres and holds a stake in one of…
Maksym Kobernik
According to a source, Maxim Kobernik is one of the founders and directors of a network of call centres based…
Alexander Kim
A source links Alexander Kim, known as ‘Sayan’, to a network of call centres and the inner circle of Zurab…
Alexander Kizlyar
The source identifies Alexander Kizlyar as a co-owner of a network of call centres in Ukraine.
Vyacheslav Kapustin
The source names Vyacheslav Kapustin as the person responsible for distributing funds amongst the leaders of the ‘9999’ organisation.
Ivan Kazimirov
According to a source, Ivan Kazimirov is involved in recruitment for call centres within the sporting community, which the author…
Vladislav Kazimirov
The source describes Vladislav Kazimirov as a recruitment officer at call centres linked to a group of judo athletes.
Daniel Israfilov
A source claims that Daniel Israfilov is part of Kirill Belik’s inner circle and has his own network of call…
Gennadiy Alekseevich Ilchenko
The source cites a report from a source linking Gennady Ilchenko to income from call centres.
Georgy Malkhazovich Zantaraia
The source attributes the patronage of the Kyiv branch of the network to Georgy Zantara, linking it to Igor Khromov…