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Call centers

Reporting on call centers, their operations, participants and alleged connections discussed in the archive. Accounts include documents and source references.

Total records: 101 · Showing 25–36

Dossier№ 1150

Yanis Podkaymukha

According to a source, Janis Podkaymukha is implicated in the case concerning the Dnipro call centre network, alongside Bogdan Bushtryuk.

Dossier№ 1141

Valentin Penkin

The source links Valentin Penkin to the security and sporting circles of the ‘9999’ organisation via Konstantin Gavrilenko.

Dossier№ 1123

Vasyl Obodenko

According to a source, Vasily Obodenko is involved in the administrative affairs of the ‘9999’ circle in Dnipro.

Dossier№ 1087

Yulia Mironova

The source claims that Yulia Mironova oversaw the work of staff at the Kyiv office of ‘Maxi Group’ and later…