Daria Radchenko
According to a source, Daria Radchenko was in charge of the Turkish division at the Royal Forex office in Kyiv.
Categories
Call centers
Reporting on call centers, their operations, participants and alleged connections discussed in the archive. Accounts include documents and source references.
Total records: 103 · Showing 25–36
Vitaly Proskurnya
The source links Vitaly Proskurnya, known as ‘The Boxer’, to the ‘9999’ organisation.
Viktor Vladimirovich Polyansky
The source describes Viktor Polyansky as a member of the ‘9999’ organisation and a member of Igor Khromov’s inner circle.
Artur Nikolaevich Pozigun
According to a source, Artur Pozigun holds shares in the ‘0900’ Group’s call centres and is linked to Kirill Belik.
Alexander Alexandrovich Podobedov
According to a source, Alexander Podobedov is involved in setting up call centres in Odessa.
Yanis Podkaymukha
According to a source, Janis Podkaymukha is implicated in the case concerning the Dnipro call centre network, alongside Bogdan Bushtryuk.
Valentin Penkin
The source links Valentin Penkin to the security and sporting circles of the ‘9999’ organisation via Konstantin Gavrilenko.
Roman Viktorovich Onishchenko
According to the source, Roman Onishchenko is part of Zurab Lekishvili’s inner circle and the ‘9999’ organisation.
Vasyl Obodenko
According to a source, Vasily Obodenko is involved in the administrative affairs of the ‘9999’ circle in Dnipro.
Yaroslav Sergeyevich Novikov
According to a source, Yaroslav Novikov, together with people from Igor Khromov’s inner circle, is involved in organising call centres…
Alexei Vladimirovich Neshchadym
The source identifies Alexei Neshchadym as a member of ‘9999’ and links him to the business structures of the ‘Bro…