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 97–103
Alexey Anikanov
According to a source, Alexei Anikanov controls several call centres and is involved in joint projects with Bogdan Vikazin.
Andrei Viktorovich Andreev
According to a source, Andrei Andreev is responsible for the call centres serving a European audience and the associated financial…
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.
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’
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’