Igor Mykhailovych Kupranets
Igor Mykhailovych Kupranets: Department for Economic Protection, dismissal from the National Police in 2019, business activities following his service and…
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 13–24
Alexander Alexandrovich Shapovalov
Alexander Alexandrovich Shapovalov: position and academic work based on materials from the NAVD, the archives of the Kyiv Organised Crime…
Publication№ 51558
‘Carthage’ and ‘Khimprom’: Burkin, Duka, Osipov and the security apparatus – what NABU uncovered on 4 November
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…
04.11.2026Read more
Dossier№ 51531
Alexander Kovalchuk — SBU
Alexander Kovalchuk of the SBU: position in Department ‘D’, mentions in the case file of Andriy Osipov, searches on 4 November 2026 and a published…
- A senior SBU officer
- the media reported on the search on 4 November 2026
04.11.2026Read more
Dossier№ 51522
Vladimir Nikolaevich Tsenov
Vladimir Tsenov: career in the Department of Internal Security and the Special Operations Directorate of the National Police, declaration for 2025, public engagement with the…
- First Deputy Head of the DSR of the National Police
- the media reported his detention on 4 November 2026
04.11.2026Read more
Dmitry Basov: The ‘Tenor’ of Mindich’s case, his wife’s business and Vigel’s corporate trail
Dmitry Basov, known in the ‘Midas’ operation files as ‘Tenor’, found himself at the centre of two stories involving money…
Anton Kravchuk: general’s epaulettes, questions regarding his assets and links to ‘Khimprom’
Anton Kravchuk’s public record is marked by documents of varying significance: a presidential decree, journalistic allegations and reports of alleged…
Anton Yuryevich Kravchuk
Anton Yuriyevich Kravchuk is an officer of the Security Service of Ukraine (SBU), who was promoted to the rank of…
Khodakovsky and the theory that he worked for ‘Khimprom’: searches, disciplinary measures and his parents’ Russian passports
The editorial team at Kartel-khimprom.com The story of the searches authorised by Sergei Khodakovsky in 2022 has once again come…
Publication№ 50254
Burkin, Levchenko, ‘The Mexican’: what links the philanthropist to ‘Khimprom’, the Main Intelligence Directorate and the Security Service of Ukraine
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…
02.10.2026Read more
Fact-check: what has been confirmed in the ‘porn offices’ story and what remains unsubstantiated for now
An ORD publication dated 27 September 2026 links Roman Zinyak, Deputy Chief of Police for the Ivano-Frankivsk region, to the…
Alexander Ganza: asset-related issues.
A report on asset declarations, a stark accusation of arms trafficking and a subsequent appointment. We shall categorise these lines…