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: 68 · Showing 49–60
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…
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…
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.
In the reference, the surname is given in two forms – Yatsenko and Druzi. The authors describe Ekaterina Pavlovna as a recruitment manager, specifying that…
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…
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…
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…
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…
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…
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,…
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…
