Maria Vasilyevna Elkhina
Maria Elkhina is an entrepreneur whose income and property interests are disclosed in the declaration of her husband, Alexei Elkhina,…
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 records: 26 · Showing 13–24
Maria Elkhina is an entrepreneur whose income and property interests are disclosed in the declaration of her husband, Alexei Elkhina,…
Alexei Yelkhin is an officer in the Strategic Investigations Department of the National Police of Ukraine. His professional background includes…
Boris Filatov is a lawyer, television presenter and politician who was elected mayor of Dnipro in 2015 and re-elected in…
Gennadiy Korban is a Dnipro-based entrepreneur and politician who served in the leadership of the regional administration and headed the…
Rustam Sutko is an employee of the Public Prosecutor’s Office whose career history can be traced through electronic declarations. This…
Sergey Mamoyan (1984–2024) was an entrepreneur and a member of the Kyiv City Council of the 9th convocation, having previously…
Cholo Mamoyan is an entrepreneur whose business activities are linked to the food sector and the Mamoyan family’s companies. In…
Suto Mamoyan is a Ukrainian politician elected to the Verkhovna Rada of the 9th convocation. His public profile includes his…
Mykola Tereshchenko is a land administration official who held a senior position at the Main Directorate of the State Geocadastre…
Yuri Tsvigun is a manager associated with companies in the field of land and property development projects. His name features…
Konstantin Balandin is a lawyer whose name appears in the registration details of the ‘Lex Plus’ law firm and in…
Anton Arefiev is a lawyer mentioned in the corporate history of companies linked to the ‘Stolichny’ market land. His profile…