Cholo Ashoevich Mamoyan
Cholo Mamoyan is an entrepreneur whose business activities are linked to the food sector and the Mamoyan family’s companies. In…
Categories
Corruption
Investigations and dossiers on corruption in Ukraine and other countries: abuse of power, opaque public procurement, conflicts of interest, hidden assets, and ties between public officials and businesses. We examine who makes decisions, who benefits from public resources, and whose interests lie behind public office. Our reporting draws on documents, asset declarations, court cases, and open sources. We distinguish verified facts from theories and allegations, provide dates, and take into account responses from those featured in our reporting.
Total dossiers: 20 · Showing 13–20
Suto Choloevich Mamoyan
Suto Mamoyan is a Ukrainian politician elected to the Verkhovna Rada of the 9th convocation. His public profile includes his…
Nikolai Nikolaevich Tereshchenko
Mykola Tereshchenko is a land administration official who held a senior position at the Main Directorate of the State Geocadastre…
Yuri Ivanovich Tsvigun
Yuri Tsvigun is a manager associated with companies in the field of land and property development projects. His name features…
Konstantin Petrovich Balandin
Konstantin Balandin is a lawyer whose name appears in the registration details of the ‘Lex Plus’ law firm and in…
Anton Yuryevich Arefiev
Anton Arefiev is a lawyer mentioned in the corporate history of companies linked to the ‘Stolichny’ market land. His profile…
Vladislava Borisovna Molchanova
Vladislava Molchanova is a co-founder of Stolitsa Group. Her professional career has been linked to housing construction in Kyiv, partnerships…
Yuriy Vladimirovich Ivanyushchenko
Yuriy Ivanyushchenko is a businessman from Yenakiyeve and a former MP for the Party of Regions. His career has spanned…