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
Cartel participants
Dossiers and reporting on people mentioned by sources in connection with the Khimprom cartel. Individual roles and the evidence behind each account are set out in the materials.
Total records: 156 · Showing 1–12
Dossier№ 53480
Yuri Kozmin
According to a source close to the editorial team, Yuri Kozmin was involved in the supply of precursors and oversaw production. This dossier examines an…
- Suspect
13.11.2026Read more
Dossier№ 53471
Andrei Vyacheslavovich Golovchenko
An editorial source claims that Andrei Golovchenko has been involved for many years in supplying precursors to Yegor Burkin. The dossier contains an earlier mention…
- Suspect
13.11.2026Read more
Dossier№ 53462
Alexander Olegovich Kalinkin
A source close to the editorial team links Alexander Kalinkin to the recruitment of staff for ‘Khimprom’. What is known about the recruitment network, and…
- The suspect
13.11.2026Read more
Dossier№ 53263
Tamila Olegovna Ivanova
Tamila Ivanova is mentioned by the editorial team’s source in information about ‘Khimprom’. Journalists are establishing the grounds on which the source links her to…
12.11.2026Read more
Dossier№ 53254
Sergey Alexandrovich Egorichev
Sergey Egorichev is mentioned in information provided by the source KARTEL KHIMPROM. The editorial team is clarifying which events and actions the source associates with…
12.11.2026Read more
Dossier№ 53245
Boris Raisovich Sadriev
Boris Sadriev is the name given in the editorial source’s data. Publicly available registry records contain an entry for a founder of the same name…
12.11.2026Read more
Dossier№ 53236
Alexey Andreevich Guriev
Alexey Guriev, ‘Ekopak’ and ‘Poverka.ru’. What can be seen in the corporate registers and what information about ‘Khimprom’ the editorial team is verifying against its…
12.11.2026Read more
Dossier№ 53227
Nikita Sherman
In 2020, Nikita Sherman spoke publicly about the ‘Rublev’ pawnbroker. The editorial team is verifying the source’s information regarding an alleged link with ‘Khimprom’ separately.
12.11.2026Read more
Dossier№ 53218
Ruslan Vladimirovich Verzilin
Ruslan Verzilin is a name mentioned in the editorial source’s information on ‘Khimprom’. KARTEL KHIMPROM establishes the period and circumstances of the alleged involvement.
12.11.2026Read more
Dossier№ 53209
Igor Grigoryevich Levchenko
The name Igor Levchenko and the date 24 March 1978 appear in an open petition. A source close to the editorial team reports that a…
12.11.2026Read more
Dossier№ 53200
Yan Olegovich Yatsishin
Yan Yatsishin from Nikopol. What is known about the ‘White Brotherhood’, the shooting at a car near Zhytomyr and drug case No. 182/6138/25.
- The defendant in case No. 182/6138/25
12.11.2026Read more