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 25–36
Oksana Vladimirovna Ostashevskaya is listed in the personal details section of the report on ‘Khimprom’. Date of birth according to the source: 23 September 1989.…
Maksim Eduardovich Nagara is listed in the register of the report on ‘Khimprom’. Date of birth according to the source: 13 May 1988. His specific…
Dmitry Mikhailovich Muravyov is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 7…
Tatyana Yuryevna Zernova is listed in the register of the ‘Khimprom’ reference document. Date of birth according to the source: 6 December 1982. Her specific…
Denis Viktorovich Zhadovets is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 11 July 1991. His specific role…
Viktor Vladimirovich Zhadovets is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 14 July 1964.…
Vera Aleksandrovna Zhadovets is listed in the register of the ‘Khimprom’ reference document. According to the source, her date of birth is 6 June 1963.…
The name Dotsenko appears in the document ‘MVS_spravka.pdf’ in a list of individuals whom the authors associate with the distribution of narcotic substances. The entry…
Valeria Alexandrovna Gulyayeva is listed in the personal details section of the report on ‘Khimprom’. According to the source, her date of birth is 21…
Kirill Viktorovich Gapenko is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 14 March 1990.…
Tamara Nikolaevna Yurchenko is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 7 December 1967. Her specific role…
Sergey Arutyunovich Ovsépian is listed in the register of the ‘Khimprom’ report. Date of birth according to the source: 2 October 1986. His specific role…
