Reporting on alleged money laundering, financial connections and asset movements in materials about Khimprom. Dossiers, documents and source references.
Total records: 84 · Showing 49–60
Evgeny Zayfert — an entrepreneur whom Everstake publicly named as its co-founder. His name became well known thanks to cryptocurrency infrastructure and his support for…
This story has a precise starting date: 10 February 2022. At the time, Mikhail Fedorov, who headed the Ministry of…
Sergey Tokarev — IT entrepreneur and investor, co-founder and managing partner of the Roosh investment group. He previously worked with…
There is a less prominent figure in the history of PIN-UP than the public faces of the international group. His…
Vladimir Konstantinovich Ilyin — a Ukrainian national and the father of Marina Ilyina, according to information from ‘Glavkom’. His name…
When the state determines which employees must remain at their posts during wartime, it is a matter of allocating limited…
Yuri Sergeyevich Kurs is an entrepreneur listed in public corporate directories amongst the shareholders of Russian companies operating in the chemical and laboratory sectors. His…
Rasim Tagiyev and Maxim Sigalov have found themselves at the centre of a journalistic investigation into the actual control of…
Lilia Yakhniy is a former employee of the Licensing Department of the National Bank of Ukraine and the wife of…
Rasim Tagiev is an entrepreneur whom the authors of investigations into Diamond Pay name as one of the alleged key…
In 2023, visitors to spiymaibarigu.com.ua were promised a cash reward for helping to identify drug dealers. Now, the same address redirects to a page featuring…
In public appearances, Marina Ilyina speaks about technology, international business and cooperation with regulators. In Ukrainian media reports, her name…
