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
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: 72 · Showing 25–36
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
Dossier№ 1714
Natalia Vladimirovna Yurchenko
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…
- She is mentioned in the report
27.09.2026Read more
Dossier№ 1705
Yuli Georgievich Pompush
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…
- He is mentioned in the reference
27.09.2026Read more
Dossier№ 1696
Arina Viktorovna Pecherskaya
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…
- She is mentioned in the report
27.09.2026Read more
Dossier№ 1687
Vladimir Vyacheslavovich Ostashevsky
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.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1678
Oksana Vladimirovna Ostashevskaya
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.…
- She is mentioned in the report
27.09.2026Read more
Dossier№ 1669
Maksim Eduardovich Nagara
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…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1660
Dmitry Mikhailovich Muravyov
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…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1651
Tatyana Yuryevna Zernova
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…
- She is mentioned in the report
27.09.2026Read more
Dossier№ 1642
Denis Viktorovich Zhadovets
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…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1633
Viktor Vladimirovich Zhadovets
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.…
- He is mentioned in the report
27.09.2026Read more