Yuri Ivanovich Tsvigun
Yuri Tsvigun is a manager associated with companies in the field of land and property development projects. His name features…
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 37–41
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…
Yuriy Vladimirovich Ivanyushchenko
Yuriy Ivanyushchenko is a businessman from Yenakiyeve and a former MP for the Party of Regions. His career has spanned…