Dossier№ 53490
Roman Alexandrovich Zarichansky
Roman Zarichansky has filed a report regarding threats in connection with the ‘Khimprom’ case. Court reports and declarations shed light on the circumstances of the…
Categories
Law enforcement
Coverage of law enforcement agencies, their representatives and their actions in the context of reporting on Khimprom. Documents, statements and event timelines.
Total records: 29 · Showing 1–12
Publication№ 53150
Anton Kravchuk: Department ‘D’, seven flats and the shadow of ‘Carthage’
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…
12.11.2026Read more
Publication№ 53086
Operation ‘Carthage’. Bail for Sergei Duka and Vladimir Tsenov
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…
10.11.2026Read more
Artem Petrashkin and Shchiptsov’s version of events. Where are the documents on recruitment and the searches?
Alexander Shchiptsov spoke about recruitment. The editorial note mentions the searches. We are comparing the publications, the lawyer’s notes and…
Oleksandr Poklad: Kremenchuk connections, ‘Kyivmast’ and the ‘Khimprom’ issue
Two references in the 62-page dossier led to a family business in Kremenchuk and a subsidiary of ‘Kyivgorstroy’. What did…
Arno Gagikovich Martirosyan
Arno Gagikovich Martirosyan: position in the Department of Strategic Investigations, details from NACP declarations and an archive photograph.
Vitaly Alexandrovich Strizhak
Vitaly Alexandrovich Strizhak: served in the Organised Crime Control Department (UBOP) and the Kyiv Criminal Police; appointed to the Crimean…
Viktor Vasilyevich Remsky
Viktor Vasilyevich Remsky: service in the police force, leadership roles in the Donetsk Regional State Administration and work at the…
Dmytro Petrovych Tyshlek
Dmytro Petrovych Tyshlek: career in the National Police, dismissal from the post of deputy head, internal investigation and court ruling…
Andrei Nikolayevich Rubel
Andriy Mykolayovych Rubel: leadership of the Kharkiv Regional Police, work at the State Security Service (SSS) and appointment as Chief…
Ruslan Nikolayevich Biryukov
Ruslan Nikolayevich Biryukov: Poltava Region Criminal Police, the 2016 recertification process and the work of the State Bureau of Investigation’s…
Vasily Vasilyevich Burba
Vasyl Vasylovych Burba: service in the SBU, decrees on the appointment and dismissal of the head of the Main Intelligence…