Ivan Vladimirovich Matsola
Ivan Vladimirovich Matsola: archive file on Ukraine’s criminal records as at 4 January 2020. Regional section: Zakarpattia Oblast. The case…
Sections / KARTEL KHIMPROM
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 181–192
Ivashchenko (Naumenko, Pozhar) Olesiy Petrovich
Ivashchenko (Naumenko, Pozhar) Olesiy Petrovich: archive file on Ukraine’s criminal history as at 4 January 2020. Source: Lesha’s Struggle. Regional…
Jodjua Gela Ivanovich
Jodjua Gela Ivanovich: archive file on the criminal chronicle of Ukraine as at 4 January 2020. Source: Mamuka Surenovich Tabatadze,…
Kakhaber Tristanovich Oragvelidze
Kakhaber Tristanovich Oragvelidze: archive file on Ukrainian crime records as at 4 January 2020. Roles and legal notes relate to…
Kakhidze Gochu Otarovich
Kakhidze Gochu Otarovich: archive file on Ukrainian crime news as at 4 January 2020. Source: Kursha. Regional section: Ivano-Frankivsk Oblast.…
Kamo Borisovich Georgiev
Kamo Borisovich Georgiev: archival file on criminal records in Ukraine as at 4 January 2020. Regional section: Donetsk Oblast. Roles…
Karen Ovikovich Mkrtchyan
Karen Ovikovich Mkrtchyan: archive file on the criminal chronicle of Ukraine as at 4 January 2020. Source: Karen. Regional section:…
Keidia Levan Vakhtangovich
Keidia Levan Vakhtangovich: archive file on Ukrainian crime news as at 4 January 2020. Source: Levan. Regional section: Kyiv. Roles…
Khachatryan Armen Albertovich
Khachatryan Armen Albertovich: archive file on Ukraine’s criminal records as at 4 January 2020. Regional section: Kirovohrad Oblast. Roles and…
Khachatur Rubikovych Gabulyan
Khachatur Rubikovich Gabulyan: archive file on Ukrainian crime news as at 4 January 2020. Source: Khach. Regional section: Khmelnytskyi Oblast.…
Khalid Abdul Vakhitovich Musaev
Khalid Abdul Vakhitovich Musaev: archive file on the criminal history of Ukraine as at 4 January 2020. Source: Khalid. Regional…
Kirill Olegovich Gavrilchenko
Kirill Olegovich Gavrilchenko: archive file on Ukrainian crime news as at 4 January 2020. Source: Kery. Regional section: Kyiv. Case…