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 61–72
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…
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…
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…
Ilkhan Ernest Ogly Seithalilov is named as a defendant in Ukrainian criminal case No. 372/2868/21. The case is being heard by the Obukhiv District Court…
Alexander Yuryevich Shchiptsov is mentioned in several publications as one of the people who were there at the very beginning of what would become ‘Khimprom’.…
