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: 66 · Showing 13–24
Kerimov Levzierbey Ruslimovich is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 21 December 1994. His specific role…
Elena Ivanovna Karnauchenko is listed in the register of the report on ‘Khimprom’. Date of birth according to the source: 4 June 1993. Her specific…
Muslim Seytmametovich Karaev is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 28 April 1996. His specific role…
Nikita Sergeyevich Kazachenko is listed in the directory of the report on ‘Khimprom’. According to the source, his date of birth is 7 July 1995.…
Mikhail Alekseyevich Ivanov is listed in the roster of the report on ‘Khimprom’. According to the source, his date of birth is 2 June 1979.…
Alexander Vladimirovich Dyachok is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 29 November 1986.…
Jalilov appears in all three of the documents provided. In a brief report dated 28 November 2021, he is listed in the file name amongst…
Viktor Vasilyevich Danilenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 14…
Natalia Vladimirovna Yurchenko is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 7 December 1989. Her specific role…
Yuli Georgievich Pompush is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 4…
Arina Viktorovna Pecherskaya is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 5 July 1988. Her specific role…
Vladimir Vyacheslavovich Ostashevsky is listed in the personal details section of the report on ‘Khimprom’. Date of birth according to the source: 11 June 1965.…
