Odesa Region: police have announced the dismantling of four drug laboratories as part of Operation ‘Gentlemen’
The Odessa Regional Police have reported nearly 30 searches, four dismantled drug laboratories and 11 suspects charged with the unlawful…
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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: 68 · Showing 1–12
The National Police of Ukraine have reported on Operation ‘Gentlemen’: 968 searches, one metric tonne of cannabis and 96 people detained
On 22 September, the National Police of Ukraine summarised the results of the two phases of the nationwide anti-drug operation…
Dossier№ 1894
Nikolai Alexandrovich Gorobets
Nikolai Alexandrovich Gorobets is listed in the register of the ‘Khimprom’ report. According to the source, his date of birth is 27 May 1998. His…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1885
Alexander Anatolyevich Gavrilov
Alexander Anatolyevich Gavrilov is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 27 August 1982.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1876
Alexey Leonidovich Butenko
Alexei Leonidovich Butenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 28…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1867
Vadim Vladimirovich Alekseev
Vadim Vladimirovich Alekseev is listed in the register of the ‘Khimprom’ report. According to the source, his date of birth is 5 October 1994. His…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1858
Maksim Petrovich Shiposha
Maksim Petrovich Shiposha is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 26 May 1983.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1849
Zoryana Mikhailovna Tsebrovskaya
Zoryana Mykhailivna Tsebrovska is listed in the register of the ‘Khimprom’ reference document. Date of birth according to the source: 3 November 1978. Her specific…
- She is mentioned in the report
27.09.2026Read more
Dossier№ 1840
Dmitry Vitalyevich Solomakha
Dmitry Vitalyevich Solomakha is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 30 December 1991.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1831
Nikolai Yevgenyevich Mikhailichenko
Nikolai Yevgenyevich Mikhailichenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 27…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1822
Ali Emilevich Memetov
Ali Emilevich Memetov is listed in the directory of the report on ‘Khimprom’. According to the source, his date of birth is 14 October 1996.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1813
Elena Alexandrovna Kushnerova
Elena Alexandrovna Kushnerova is listed in the register of the report on ‘Khimprom’. According to the source, her date of birth is 12 May 1993.…
- She is mentioned in the report
27.09.2026Read more