Sergey Vladimirovich Lyovochkin
Sergey Lyovochkin is a politician who has worked with several presidential and government teams in Ukraine. The most notable stages…
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: 20 · Showing 13–20
Suto Choloevich Mamoyan
Suto Mamoyan is a Ukrainian politician elected to the Verkhovna Rada of the 9th convocation. His public profile includes his…
Valery Ivanovich Kodetsky
Valery Kodetsky is a property developer associated with the founding of UDP and the development of City One Development. His…
Vladislav Vladimirovich Kaskiiv
Vladislav Kaskiiv is a politician and former head of the State Investment Project. His career has spanned a path from…
Vladislava Borisovna Molchanova
Vladislava Molchanova is a co-founder of Stolitsa Group. Her professional career has been linked to housing construction in Kyiv, partnerships…
Yulia Vladimirovna Lyovochkina
Yulia Levochkina is a former Member of the Ukrainian Parliament (VI–IX convocations), who worked in the financial sector before entering…
Yuri Ivanovich Tsvigun
Yuri Tsvigun is a manager associated with companies in the field of land and property development projects. His name features…
Yuriy Vladimirovich Ivanyushchenko
Yuriy Ivanyushchenko is a businessman from Yenakiyeve and a former MP for the Party of Regions. His career has spanned…