Andrei Viktorovich Andreev
According to a source, Andrei Andreev is responsible for the call centres serving a European audience and the associated financial…
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: 101 · Showing 97–101
Igor Sergeyevich Akimenko
According to the source, Igor Akimenko acts as director of a network of call centres, which the author links to…
Gratchik Avagyan
The source identifies Grachik Avagyan as a participant in the call-centre operations within the ‘9999’ organisation’s sporting network.
Dossier№ 0421
Zurab Zaurovich Lekishvili
Zurab Zaurovich Lekishvili — ‘Zurik’ Date of birth: 25 May 1984 — according to information provided to the editorial team. Zurab Lekishvili, known in publications…
- ‘Call Centres’
- ‘Member of Organised Crime Group 9999’
- ‘Suspect’
24.09.2026Read more
Dossier№ 0252
Artem Alexandrovich Gradopoltsev
Artem Alexandrovich Gradopoltsev is a Russian citizen whom the Ukrainian authorities added to the sanctions list on 30 December 2023, along with a number of…
- ‘Subject to Ukrainian sanctions’
- ‘Wanted’
- ‘Suspect’
22.09.2026Read more