Dossier№ 1552
Alexey Olegovich Prudchenko
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…
- He is 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: 76 · Showing 49–60
Dossier№ 1543
Vladislav Alexandrovich Shumsky
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.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1534
Anton Andreevich Bevz
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.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1525
Anton Sergeyevich Stilik
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…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1516
Narek Armenakovich Alaverdyan
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…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1507
Igor Arkadyevich Mizrakh
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…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1498
Artem Valeryevich Petrashkin
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…
- Mentioned in the report
27.09.2026Read more
Dossier№ 1489
Maksym Eduardovych Marchuk
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…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1480
Platon Sergeyevich Shcherba
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…
- Mentioned in the report
27.09.2026Read more
Dossier№ 1471
Sergey Vladimirovich Semennikov
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…
- He is mentioned in the reference note
27.09.2026Read more
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
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