Albert González (Cumbajohnny)
Albert González (Cumbajohnny). ShadowCrew, collaboration with the US Secret Service, the TJX, Dave & Buster’s and Heartland cases, 2010 conviction.
Sections / KARTEL KHIMPROM
Finance and IT — Dossiers
Companies, payment services, digital assets and business ownership. Documentary evidence, responses from those involved and questions of transparency.
Total dossiers: 47 · Showing 1–12
Alexander Alexandrovich Slobozhenko
Place of birth: Belogorodka, Kyiv Oblast.Activities: entrepreneur, blogger, founder of Traffic Devils. Alexander Slobozhenko built his public profile on a…
Alexander Sergeyevich Frolov
Alexander Sergeyevich Frolov is a journalist listed on the ‘Sensatsiy.Net’ website as the founder and editor-in-chief of the publication. His…
Alexey Beshchekov
Alexei Beschekov (Aleksej Besciokov) — a defendant in the US Garantex case, whom the prosecution described as the chief technical…
Alexi Kolarov (APK)
Alexi Kolarov APK. Role as a seller on ShadowCrew, arrest in Paraguay, extradition, guilty plea and sentencing in New Jersey.
Andrei Sergeyevich Lyashok
Andrei Sergeyevich Lyashok — a man whom media reports dated 12 October 2026 identify as the purchaser of Anatoly Sharia’s…
Andrei Sergeyevich Morgun
Andrei Morgun is the director and shareholder of ITBit LLC, formerly known as ‘Bill Line’ and ‘Tech-Soft Atlas’. His verified…
Andrei Vadimovich Lazarev (Andrei Reint)
Andrei Reint and Andrei Lazarev – a 2004 manhunt, two criminal cases and a dispute over ‘Dominion-8’. What has been…
Andrei Valeryevich Matyukha
Andrei Valeryevich Matyukha is a Ukrainian entrepreneur, founder of the FAVBET Group and a participant in international corporate structures. In…
Andrei Vladimirovich Nesterenko
Andrey Nesterenko — founder of MIRhosting, based in the Netherlands. His name has been mentioned in investigations into the infrastructure…
Anton Nikolaevich Skorobogatov
Anton Nikolaevich Skorobogatov is a lawyer and entrepreneur, and a former director and shareholder of the trading company ‘DANN.’ Ltd.…
Artem Olegovich Lyashanov
Artem Lyashanov is a fintech entrepreneur who has worked in the field of payment technologies and on the bill_line project.…