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 37–48
Vladimir Vladimirovich Zainkovsky is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 9…
Vladislav Aleksandrovich Zatoka is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 14…
Alexey Olegovich Prudchenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 4…
Vladislav Alexandrovich Shumsky is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 20 February 1995.…
Anton Andreevich Bevz is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 12 June 1993.…
Anton Sergeyevich Stilik is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 16…
Narek Armenakovich Alaverdyan is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 28…
In the report, Mizrakh is listed under the ‘Media’ section. The authors link him to media coverage of individuals associated with ‘Khimprom’ and attribute to…
The report places Petrashkin in the section on alleged links with law enforcement agencies and attributes contacts with the SBU and the Office of the…
Marchuk appears in the section which the authors have entitled ‘Supervisors from law enforcement agencies’. He is alleged to have links to the Main Intelligence…
In the report, Shcherba is named as the founder and director of the company ‘Pitbull Security’ (PITBULL SECURITY). The authors link this organisation to the…
Semenikov has been included by the compilers in the ‘Power Block’ section. In his entry, his specific role is described as the supply of precursors…
