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…
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: 68 · Showing 61–68
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…
Dossier№ 0356
Seithalilov Ilkhan Ernest Ogly
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…
- ‘Wanted’
- ‘Suspect’
- ‘The Crimean Wing of Khimprom’
22.09.2026Read more
Dossier№ 0332
Alexander Yuryevich Shchiptsov
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’.…
Dossier№ 0295
Karina Sergeyevna Koynash
Karina Sergeevna Koynash has a direct criminal record in Ukraine. In the court case database, she is listed as the defendant in case No. 757/3887/20-k,…
- ‘Was convicted’
- ‘Suspect’
- ‘Organiser of sales and supplies’
22.09.2026Read more
Dossier№ 0252
Artem Alexandrovich Gradopoltsev
Artem Alexandrovich Gradopoltsev is a Russian citizen whom the Ukrainian authorities added to the sanctions list on 30 December 2023, along with a number of…
- ‘Subject to Ukrainian sanctions’
- ‘Wanted’
- ‘Suspect’
22.09.2026Read more
Dossier№ 0216
Andrei Alexandrovich Vigel
Andrei Vigel was born in Sterlitamak in 1986. In publications about the international ‘Khimprom’ organisation, he is named as one of the individuals associated with…
Dossier№ 0113
Yegor Vasilyevich Burkin
One of the leaders of the international ‘Khimprom’ cartel. He is wanted internationally at the request of Ukraine, Russia and Kazakhstan. Known by the nickname…
- ‘Subject to Ukrainian sanctions’
- ‘Wanted’
- ‘Suspect’
- ‘Leaders’
22.09.2026Read more