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 13–24
Sergei Duka – Major General of the SBU: professional biography, investigations by the Centre for Anti-Corruption, contacts mentioned in the Osipov case files, search and…
Viktor Danilenko headed the company ‘Vespen’, whose ownership history lists ‘Andriy Vigel’. His wife, Oksana Danilenko, declared payments from AbbVie’s representative office. And the Swiss…
There are several starting points to the story of Yevgeny Zaifert. In a public statement by Everstake, he is described as the company’s co-founder and…
Shutting down the servers proved easier than drawing a line under the stories of the people who worked around them. Following the dismantling of Hydra,…
An international arrest warrant led Turkish police to a hotel in the resort of Belek. There, they detained Ilkhan Seytkhalilov, who, according to Turkish media…
An office can disappear overnight. The network it served, however, remains. The closure of the premises, the arrest of the operators and the seizure of…
There are two documents in this story, and it is easy to lose sight of the main point between them. In one, the police report…
Sterlitamak is a town which, according to journalistic investigations, is linked to ‘Khimprom’s’ early circle. St Petersburg is a metropolis where researchers have documented the…
A job advert, a call from the ‘bank’s security service’, an online shop and a secret laboratory – at first glance, these seem to belong…
When looking at the big picture, the eye is first drawn to the faces. Then to the lines connecting them. And only then does the…
There are two sets of documents relating to this story. One contains sanctions lists, reports of suspicions and material on a drug network. The other…
In the public history of ‘Khimprom’, one name often stands out – Yegor Burkin. But the name of the alleged leader alone does not explain…
