Vitaly Olegovich Dukhopelov
Entrepreneur, director and owner of ‘Success EDS’. He was previously involved with ‘Ikigai Group’. In the original publication, Vladislav Miroshnichenko…
Categories
Money laundering
Reporting on alleged money laundering, financial connections and asset movements in materials about Khimprom. Dossiers, documents and source references.
Total records: 84 · Showing 73–84
Dmitry Punin and Pin-Up: a manhunt, sanctions and an international money trail
In Ukraine – reports of a manhunt and personal sanctions. In Cyprus – a royalty recipient and public investment projects.…
Dmitry Gennadievich Punin
Dmitry Gennadievich Punin — a Russian entrepreneur, founder and owner of PUNIN GROUP, which develops commercial and investment projects in…
Marina Vladimirovna Ilyina
Marina Vladimirovna Ilyina — a Ukrainian businesswoman who publicly represented PIN-UP Global as CEO and, following the group’s reorganisation, as…
Ivan Vasilyevich Bryksin
Ivan Bryksin — a figure in the poker industry whom GipsyTeam, in a publication dated 2 April 2024, described as…
Alexander Dubovoy and his relatives’ case in the US.
Thirty-six minutes — according to documents from the US regulator, that was the time between a news agency receiving a…
Who controls the money: ‘Khimprom’, the crypto exchange and questions for 001k
The transfer has been confirmed on the blockchain. The exchange is not yet complete. The abbreviation ‘AML’ appears in the…
Slobozhenko and Traffic Devils: who is behind the display of millions from arbitration awards
Alexander Slobozhenko’s name has once again appeared in the news regarding his lavish lifestyle abroad. In September 2026, the media…
Alexander Alexandrovich Slobozhenko
Place of birth: Belogorodka, Kyiv Oblast.Activities: entrepreneur, blogger, founder of Traffic Devils. Alexander Slobozhenko built his public profile on a…
Maxim Krippa: substantial assets and questions about the source of capital
Maksym Krippa has found himself at the centre of several stories involving large sums of Ukrainian money: the purchase of…
630 million in cash: what lies behind the case involving underground currency exchange bureaux in Ukraine
Bundles of foreign currency are the most striking aspect of this case. However, the key question lies elsewhere: who ran…
Dossier№ 0373
Mikhail Ivanovich Sochka
Mykhailo Ivanovych Sochka, born on 27 May 1982, a native of the Zakarpattia Oblast, a citizen of Ukraine. According to relevant publications, he is regarded…