Vladislav Vladimirovich Kaskiiv
Vladislav Kaskiiv is a politician and former head of the State Investment Project. His career has spanned a path from…
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: 41 · Showing 25–36
Yulia Vladimirovna Lyovochkina
Yulia Levochkina is a former Member of the Ukrainian Parliament (VI–IX convocations), who worked in the financial sector before entering…
Sergey Vladimirovich Lyovochkin
Sergey Lyovochkin is a politician who has worked with several presidential and government teams in Ukraine. The most notable stages…
Maria Vasilyevna Elkhina
Maria Elkhina is an entrepreneur whose income and property interests are disclosed in the declaration of her husband, Alexei Elkhina,…
Alexei Vladimirovich Elkhine
Alexei Yelkhin is an officer in the Strategic Investigations Department of the National Police of Ukraine. His professional background includes…
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…