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9999

The ‘Nines’ organised crime group

Total records: 51 · Showing 25–36

Dossier№ 0978

Konstantin Kostenko

The source claims that Konstantin Kostenko previously managed call centres in several Ukrainian cities and was linked to ‘9999’.

Dossier№ 0969

Nikita Konov

The source describes Nikita Konov as a member of Konstantin Gavrilenko’s inner circle, responsible for call centres and sports initiatives…

Dossier№ 0942

Alexander Kim

A source links Alexander Kim, known as ‘Sayan’, to a network of call centres and the inner circle of Zurab…

Dossier№ 0924

Vyacheslav Kapustin

The source names Vyacheslav Kapustin as the person responsible for distributing funds amongst the leaders of the ‘9999’ organisation.

Dossier№ 0915

Ivan Kazimirov

According to a source, Ivan Kazimirov is involved in recruitment for call centres within the sporting community, which the author…

Dossier№ 0906

Vladislav Kazimirov

The source describes Vladislav Kazimirov as a recruitment officer at call centres linked to a group of judo athletes.

Dossier№ 0861

Lukyan Zaitsev

A source reports that Lukyan Zaitsev previously worked for ‘9999’ and subsequently moved to one of its competitors.

Dossier№ 0834

Timur Dorotenko

According to a source, Timur Dorotenko is involved in the ‘Bro za bro’ business structures, which the author links to…

Dossier№ 0816

Dovbysh, Daniil

According to the source, Daniil Dovbysh is involved in the operations of call centres which the author links to Igor…