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Crime — Dossiers

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 dossiers: 480 · Showing 169–180

Dossier№ 9715

Igor Sergeyevich Veduta

Igor Sergeyevich Veduta: archive file on criminal records in Ukraine as at 4 January 2020. Source: Gosha. Regional section: Chernihiv…

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Dossier№ 40545

Igor Yevgenyevich Kompaniets

Igor Yevgenyevich Kompaniets: archive file on Ukrainian crime reports as at 4 January 2020. Source: Kompot. Regional section: Dnipropetrovsk Oblast.…

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Dossier№ 10553

Irakli Mykhailovych Kalichava

Irakli Mykhailovych Kalichava: archive file on Ukraine’s crime records as at 4 January 2020. Source: Irakli Khutu. Regional section: Ivano-Frankivsk…

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Dossier№ 10174

Ivan Dmytrovych Demyanets

Ivan Dmytrovych Demyanets: archive file on Ukrainian crime reports as at 4 January 2020. Source: Potap. Regional section: Lviv Oblast.…

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Dossier№ 41464

Ivan Ivanovich Povidaychik

Ivan Ivanovich Povidaichik: archive file on Ukraine’s crime records as at 4 January 2020. Source: Zayats. Regional section: Zakarpattia Oblast.…

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Dossier№ 42367

Ivan Ivanovich Schubert

Ivan Ivanovich Schubert: archive file on criminal records in Ukraine as at 4 January 2020. Regional section: Zakarpattia Oblast. Case…

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Dossier№ 41961

Ivan Ivanovich Topali

Ivan Ivanovich Topali: archive file on the criminal records of Ukraine as at 4 January 2020. Source: Moldovan. Regional section:…

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