Dossier№ 1462
Alexander Alexandrovich Raisky
In the main report, Raissky is said to have been responsible for the security unit, as well as the selection and vetting of participants. The…
- 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: 66 · Showing 49–60
Dossier№ 1453
Vladimir Vasilyevich Gorobets
The reference lists Gorobets as being in the finance department: he is credited with personally overseeing the group’s financial affairs and maintaining its turnover records.
- Mentioned in the report
27.09.2026Read more
Dossier№ 1444
Ekaterina Pavlovna Yatsenko
In the reference, the surname is given in two forms – Yatsenko and Druzi. The authors describe Ekaterina Pavlovna as a recruitment manager, specifying that…
- Mentioned in the certificate
27.09.2026Read more
Dossier№ 1435
Inna Ivanovna Sokolovskaya
According to the authors of the report, Sokolovskaya headed the human resources department of the offices which the document links to ‘Khimprom’. Her presumed role…
- Mentioned in the report
27.09.2026Read more
Dossier№ 1426
Svyatoslav Viktorovich Moroz
Moroz is mentioned in the section of the report listing the key figures in the network described. The authors describe him as the junior supervisor…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1417
Sergey Alexandrovich Gembik
The authors of the report describe Gembik as Igor Yurchenko’s assistant for office administration. His profile begins on page 4, and the description of his…
- Mentioned in the report
27.09.2026Read more
Dossier№ 1408
Igor Alexandrovich Yurchenko
In the report, Yurchenko is described as the office supervisor and head of the narcotics sales division. This is a characterisation provided by the authors…
- Mentioned in the report
27.09.2026Read more
Dossier№ 0481
ISAYEV ISLAM ALIEVICH
Islam Aliyevich Isaev is mentioned in related reports as a person linked to the Ukrainian branch of ‘Khimprom’. In a number of publications, he is…
- ‘Article 228 of the Criminal Code of the Russian Federation’
- ‘Suspect’
24.09.2026Read more
Dossier№ 0466
Denis Ivanovich Klipov
Denis Ivanovich Klipov is one of the individuals on the list for whom the most substantial body of publicly available evidence has been established. OCCRP,…
- ‘Under Ukrainian Sanctions’
- ‘Wanted’
- ‘Khimprom’
24.09.2026Read more
Dossier№ 0433
Albert Minullovich Safikhanov
Albert Minullovich Safikhanov is one of the most extensively documented individuals involved. OCCRP and ‘Slidstvo.Info’ list him among those against whom Ukraine imposed sanctions in…
- ‘Subject to Ukrainian sanctions’
- ‘Wanted’
- ‘Khimprom Sterlitamak’
24.09.2026Read more
Dossier№ 0385
Timur Ilyasovich Galyamov
Timur Ilyasovich Galyamov was included in Ukraine’s sanctions list of 30 December 2023, alongside other individuals whom an investigation by ‘Slidstvo.Info’ links to ‘Khimprom’. OCCRP…
Dossier№ 0373
Mikhail Ivanovich Sochka
Mykhailo Ivanovych Sochka, born on 27 May 1982, a native of the Zakarpattia Oblast, a citizen of Ukraine. According to relevant publications, he is regarded…