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
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: 70 · Showing 13–24
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
Dossier№ 1804
Andrey Alexandrovich Kushnerov
Andrei Alexandrovich Kushnerov is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 15…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1795
Anton Dmitrievich Kramarenko
Anton Dmitrievich Kramarenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 30…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1786
Kerimov, Levzierbey Ruslimovich
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…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1777
Elena Ivanovna Karnaushenko
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…
- She is mentioned in the report
27.09.2026Read more
Dossier№ 1768
Muslim Seytmametovich Karaev
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…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1759
Nikita Sergeyevich Kazachenko
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.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1750
Mikhail Alekseyevich Ivanov
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.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1741
Alexander Vladimirovich Dyachok
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.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1732
Rafael Akifovich Dzhalilov
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…
- He is mentioned in the summary
27.09.2026Read more
Dossier№ 1723
Viktor Vasilyevich Danilenko
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…
- He is mentioned in the report
27.09.2026Read more