Dossiers and reporting on “The History of the Khimprom Cartel”, collected from across the archive. Browse accounts of the people, events and relationships mentioned in the coverage. The basis for each claim and its source references are set out in the relevant material.
Total records: 25 · Showing 1–12
Seven flats, a search of the SBU’s head of internal security’s home, and a bail of around 50 million hryvnias for Serhiy Duka. A comprehensive…
Our editorial sources report that there are offices in Bulgaria, Poland and Cyprus. We are verifying this information and looking at how to spot a…
The username ‘iKlad’ in the court case, three names in an archived publication, and ‘iKlad.biz’ in the Chainalysis report. We’ll look at how to check…
A sum of 15 million hryvnias was paid on behalf of Vladimir Tsenov, whilst only part of the bail was paid on behalf of Sergei…
We are cross-referencing the ‘Case No. 21’ report from the ‘Grey Cardinal’ channel with open-source information. Who is involved in the ‘Khimprom’ case and what…
In Perm, the alleged leaders and financiers of ‘Hydra’ have been named. We examine the roles within Hydra and Kraken, theories regarding front companies, and…
Alexander Shchiptsov spoke about recruitment. The editorial note mentions the searches. We are comparing the publications, the lawyer’s notes and…
A private house for staff, an office disguised as a car parts shop, and around twenty people looking for couriers, drivers and chemists. This is…
The name of Denis Ivanovich Klipov features in an investigation by ‘Sledstvo.Info’ into the ‘Khimprom’ drug cartel. Even before the Ukrainian sanctions were imposed, an…
A new organisation in the ‘Carthage’ case, Burkin and U420, arrests, searches and the dismissal of two SBU officers. We analyse the reports from 4…
Andrei Osipov ‘Criminal’: previous conviction, report of his arrest in Greece, the case concerning the extortion of $1 million from Alexander Kuznetsov, and reports on…
Alexander Kuznetsov: the Russian case, refugee status in Ukraine, the story of 400 kg of cocaine and his role as the victim in the Andrei…
