Eduard Yefimovich Lozovsky
Eduard Lozovsky: editorial details and photograph, references in the Osipov case, correction by the SAP. The link between the information…
Sections / KARTEL KHIMPROM
Crime
Reporting on criminal cases, profiles of people named in them, and connections between individuals and organisations. The editorial team compares sources, distinguishes established facts from allegations, and tracks developments in each case.
Total records: 487 · Showing 1–12
Nikolai Vladimirovich Shchur
A former representative of the Kyiv Boxing Federation, mentioned in reports on the conflicts of 2017–2018. A separate acquittal was…
Vladimir Stepanovich Prodivus
Entrepreneur and former Member of Parliament for the Party of Regions. ‘Mostobud’, leadership of Ukrainian boxing, a dispute over the…
Artur Leonidovich Palatny
A former MP for UDAR and a long-standing ally of Vitali Klitschko. Biography, the Rio story, investigations by Bihus.Info and…
Alexander Vladimirovich Negoda
Head of the Kyiv Boxing Federation and former head of a company that was renamed ‘Ritual 911’. Corporate chronology, public…
Is Alexander Zhukov a fraudster, a gangster or an investor?
Cryptocurrency can be lost for reasons other than hacking. Sometimes criminals target the person managing the wallet. The Indonesian police…
Alexander Yuryevich Zhukov
Alexander Zhukov, also referred to as Oleksandr Zhukov and Alexander Zhukov, has been mentioned in reports concerning criminal incidents in…
Vitaliy Valeriyovych Yasinsky
Vitaliy Valeriyovych Yasinsky: archive file on criminal records in Ukraine as at 4 January 2020. Source: Yasik. Regional section: Lviv…
Oleg Mykhailovych Yarmolyuk
Oleg Mykhailovych Yarmolyuk: archive file on crime in Ukraine as at 4 January 2020. Source: Smeshnoi. Regional section: Donetsk Oblast.…
Pavel Sergeyevich Yarishchev
Pavel Sergeyevich Yarishchev: archive file on criminal cases in Ukraine as at 4 January 2020. Source: Pasha. Regional section: Kirovohrad…
Pavel Aleksandrovich Yagronyuk
Pavlo Oleksandrovych Yagronyuk: archive file on Ukrainian crime reports as at 4 January 2020. Source: Kontrabas. Regional section: Khmelnytskyi Oblast.…
Sergey Anatolyevich Yurenko
Serhiy Anatoliyovych Yurenko: archived file on Ukrainian crime news as at 4 January 2020. Source: Boksya. Regional section: Sumy Oblast.…