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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 205–216

Dossier№ 40896

Li Kirill Vitalievich

Li Kirill Vitalievich: archive file on Ukrainian crime reports as at 4 January 2020. Source: Chinese man, Korean woman. Regional…

Dossier№ 9308

Luka Asanidze

Luka Asanidze: archive file on criminal cases in Ukraine as at 4 January 2020. Roles and legal notes relate to…

Dossier№ 41555

Magomet Akhmutovich Rasuev

Magomet Akhmutovich Rasuev: archive file on Ukrainian crime news as at 4 January 2020. Source: Maga. Regional section: Khmelnytskyi Oblast.…

Dossier№ 41099

Maksim Andreevich Mostovoy

Maksym Andriyovych Mostovoy: archive file on criminal records in Ukraine as at 4 January 2020. Regional section: Cherkasy Oblast. Roles…

Dossier№ 41702

Mikael Rustamovich Saakyan

Mikael Rustamovich Saakyan: archive file on Ukraine’s criminal records as at 4 January 2020. Source: Miko. Regional section: Poltava Oblast.…