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 — Publications
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 publications: 5 · Showing 1–5
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…
Khodakovsky and the theory that he worked for ‘Khimprom’: searches, disciplinary measures and his parents’ Russian passports
The editorial team at Kartel-khimprom.com The story of the searches authorised by Sergei Khodakovsky in 2022 has once again come…
Alexander Ganza: asset-related issues.
A report on asset declarations, a stark accusation of arms trafficking and a subsequent appointment. We shall categorise these lines…
Ivan Rudnitsky: official appointment and unconfirmed smuggling allegations
What is known from the presidential decrees, and which of the allegations made in the ORD’s publications have not yet…