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
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 records: 25 · Showing 13–24
Boris Albertovich Filatov
Boris Filatov is a lawyer, television presenter and politician who was elected mayor of Dnipro in 2015 and re-elected 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…
Rustam Choloevich Sutko
Rustam Sutko is an employee of the Public Prosecutor’s Office whose career history can be traced through electronic declarations. This…
Sergey Choloevich Mamoyan
Sergey Mamoyan (1984–2024) was an entrepreneur and a member of the Kyiv City Council of the 9th convocation, having previously…
Cholo Ashoevich Mamoyan
Cholo Mamoyan is an entrepreneur whose business activities are linked to the food sector and the Mamoyan family’s companies. In…
Suto Choloevich Mamoyan
Suto Mamoyan is a Ukrainian politician elected to the Verkhovna Rada of the 9th convocation. His public profile includes his…
Nikolai Nikolaevich Tereshchenko
Mykola Tereshchenko is a land administration official who held a senior position at the Main Directorate of the State Geocadastre…
Yuri Ivanovich Tsvigun
Yuri Tsvigun is a manager associated with companies in the field of land and property development projects. His name features…
Konstantin Petrovich Balandin
Konstantin Balandin is a lawyer whose name appears in the registration details of the ‘Lex Plus’ law firm and in…
Anton Yuryevich Arefiev
Anton Arefiev is a lawyer mentioned in the corporate history of companies linked to the ‘Stolichny’ market land. His profile…
Vladislava Borisovna Molchanova
Vladislava Molchanova is a co-founder of Stolitsa Group. Her professional career has been linked to housing construction in Kyiv, partnerships…