Oleksandr Poklad: Kremenchuk connections, ‘Kyivmast’ and the ‘Khimprom’ issue
Two references in the 62-page dossier led to a family business in Kremenchuk and a subsidiary of ‘Kyivgorstroy’. What did…
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Law enforcement and security
Coverage of law enforcement and security-service personnel, their official activities and references to them in investigations. Dossiers bring together source accounts, official positions and timelines without attributing individual allegations to an entire agency.
Total records: 19 · Showing 1–12
Arno Gagikovich Martirosyan
Arno Gagikovich Martirosyan: position in the Department of Strategic Investigations, details from NACP declarations and an archive photograph.
Vitaly Alexandrovich Strizhak
Vitaly Alexandrovich Strizhak: served in the Organised Crime Control Department (UBOP) and the Kyiv Criminal Police; appointed to the Crimean…
Viktor Vasilyevich Remsky
Viktor Vasilyevich Remsky: service in the police force, leadership roles in the Donetsk Regional State Administration and work at the…
Dmytro Petrovych Tyshlek
Dmytro Petrovych Tyshlek: career in the National Police, dismissal from the post of deputy head, internal investigation and court ruling…
Andrei Nikolayevich Rubel
Andriy Mykolayovych Rubel: leadership of the Kharkiv Regional Police, work at the State Security Service (SSS) and appointment as Chief…
Ruslan Nikolayevich Biryukov
Ruslan Nikolayevich Biryukov: Poltava Region Criminal Police, the 2016 recertification process and the work of the State Bureau of Investigation’s…
Vasily Vasilyevich Burba
Vasyl Vasylovych Burba: service in the SBU, decrees on the appointment and dismissal of the head of the Main Intelligence…
Igor Mykhailovych Kupranets
Igor Mykhailovych Kupranets: Department for Economic Protection, dismissal from the National Police in 2019, business activities following his service and…
Alexander Alexandrovich Shapovalov
Alexander Alexandrovich Shapovalov: position and academic work based on materials from the NAVD, the archives of the Kyiv Organised Crime…
Anton Kravchuk: general’s epaulettes, questions regarding his assets and links to ‘Khimprom’
Anton Kravchuk’s public record is marked by documents of varying significance: a presidential decree, journalistic allegations and reports of alleged…
Anton Yuryevich Kravchuk
Anton Yuriyevich Kravchuk is an officer of the Security Service of Ukraine (SBU), who was promoted to the rank of…