Konstantin Gavrilenko and ‘The Nines’ (9999). Six changes of founder and a police contract
Six changes of founder in eight days and a contract with the Volyn police worth almost 7 million hryvnias. We…
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9999
The ‘Nines’ organised crime group
Total records: 56 · Showing 1–12
Zurab Lekishvili (“Zurik”) and “Devyatki”: what is known about alleged links to call centres in Dnipro
Zurab Zaurovich Lekishvili, known in the press as ‘Zurik’, is said to be one of the leaders of the Dnipro-based…
Dnipro’s Myanmar: call centres, “Nines” and money behind the office façades
Five raids, 178 pieces of computer equipment, six Starlink terminals and two hardware crypto wallets. This is what one episode…
Vyacheslav Kapustin and Alexander Petrovsky: new companies, old connections.
The names of Vyacheslav Kapustin and Alexander Petrovsky appear side by side once again — this time in a company…
Call-centre network dismantled in Dnipro: money was channelled via ‘drop accounts’, cash and cryptocurrency
The National Police of Ukraine have announced that they have dismantled a network of fraudulent call centres in Dnipro. According…
Yevgeny Ruslanovich Chumachok
According to a source, Yevgeny Chumachok heads his own team within Konstantin Gavrilenko’s office network.
Arsen Tigranovich Chizmechyan
A source claims that Arsen Chizmechyan worked in call centres in Odessa and was initially linked to ‘9999’.
Yevgeny Sergeyevich Chepurnov
The source identifies Yevgeny Chepurnov as a member of ‘9999’ and a partner of Igor Khromov.
Igor Igorevich Kromov
The source identifies Igor Khromov, known as ‘Zhaba’, as a member of the leadership circle of the ‘9999’ organisation.
Artem Khomula
The source links Artem Khomula to a group of call centre organisers from the sporting circles associated with the ‘9999’…
Maksim Valeryevich Khomko
The source identifies Maxim Khomko, known as ‘Khoma’, as a member of the ‘9999’ organisation and a member of Igor…
Pavel Fedoseev
The source explicitly identifies Pavel Fedoseev as a participant in the office operations of the ‘9999’ organisation.