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: 156 · Showing 73–84
Igor Maleev is a suspect in a case linked to WayAway and Kraken. According to *Kommersant*, investigators have linked him to the username ‘DoomSlayer’ and…
Alexander Grishin is one of the individuals implicated in the case involving WayAway and Kraken. According to *Kommersant*, he worked as a moderator under the…
Alexandra Grishina is a defendant in the WayAway and Kraken case. *Kommersant* links her to the nicknames ‘Taiga’ and ‘APOLIL’; the official court record lists…
Dmitry Kononenko, known for his publications on the dark web under the pseudonym ‘Lucifer’, is a defendant in a case linked to the WayAway forum…
An international arrest warrant led Turkish police to a hotel in the resort of Belek. There, they detained Ilkhan Seytkhalilov, who, according to Turkish media…
An office can disappear overnight. The network it served, however, remains. The closure of the premises, the arrest of the operators and the seizure of…
Kirill Valeryevich Shevchenko — a Ukrainian sports official, former president of the Ukrainian Boxing Federation and previously head of its Kyiv city branch. His name…
In the KARTEL KHIMPROM dossier, this portrait appears alongside the name of Yegor Burkin. On sensaciy.net, exactly the same image appeared in the biography of…
One of the key partners in the Khimprom cartel. He is the founder and administrator of ‘Iklad’, a service for automating so-called ‘stashes’. He was…
A job advert, a call from the ‘bank’s security service’, an online shop and a secret laboratory – at first glance, these seem to belong…
There are two scales to this story. The first is measured by the contents of an industrial tanker. The second is the number of people…
Others prepared the premises. The chemist would arrive, carry out his part of the work and leave. This is how the Guardia Civil describes the…
