Alexei Vladimirovich Elkhine
Alexei Yelkhin is an officer in the Strategic Investigations Department of the National Police of Ukraine. His professional background includes…
Sections / KARTEL KHIMPROM
Corruption — Dossiers
Reporting on alleged corruption, conflicts of interest and the use of official powers. Coverage examines documents, statements from the parties involved and developments in proceedings, distinguishing allegations from established facts.
Total dossiers: 22 · Showing 1–12
Andrei Nikolaevich Vingranovsky
Andriy Vingranovsky is an entrepreneur and former cultural official who held a senior position at Kyivgaz. His career spans local…
Anton Yuryevich Arefiev
Anton Arefiev is a lawyer mentioned in the corporate history of companies linked to the ‘Stolichny’ market land. His profile…
Boris Albertovich Filatov
Boris Filatov is a lawyer, television presenter and politician who was elected mayor of Dnipro in 2015 and re-elected in…
Cholo Ashoevich Mamoyan
Cholo Mamoyan is an entrepreneur whose business activities are linked to the food sector and the Mamoyan family’s companies. In…
David Georgievich Arakhamia
David Georgievich Arakhamia is a Ukrainian politician and entrepreneur, leader of the ‘Servant of the People’ parliamentary faction, known in…
Gennadiy Olegovich Korban
Gennadiy Korban is a Dnipro-based entrepreneur and politician who served in the leadership of the regional administration and headed the…
Igor Nikolaevich Kushnir
Igor Kushnir is a former Deputy Minister of Defence of Ukraine and long-standing head of ‘Kyivgorstroy’. His professional career has…
Kirill Vitalievich Pakhomov
Chief Executive of Monolit. What is known about the import of electronics, the company ‘Flymultitech’, two orders to seize assets,…
Konstantin Petrovich Balandin
Konstantin Balandin is a lawyer whose name appears in the registration details of the ‘Lex Plus’ law firm and in…
Maria Vasilyevna Elkhina
Maria Elkhina is an entrepreneur whose income and property interests are disclosed in the declaration of her husband, Alexei Elkhina,…
Nikolai Nikolaevich Tereshchenko
Mykola Tereshchenko is a land administration official who held a senior position at the Main Directorate of the State Geocadastre…