Maksym Krippa, ‘Vulkan’ and the Ukrainian media. Who is behind the deals?
What remains of the BlackBOX OSINT investigation into Krippa, what happened to the ‘Vulkan’ licence, and what did those involved…
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Partners
Dossiers and reporting on alleged business, organisational and partnership connections discussed in materials about Khimprom. Each publication explains the nature of the connection.
Total records: 121 · Showing 1–12
107 BTC and the Alexei Baikov case. Was there a bribe?
In November 2026, a large output created in May 2024 was spent. We checked the transaction from the ‘KAGANSKY’ post…
Nikolai Udyansky and Khimprom’s money. Where does the crypto trail end?
A source from Kartel-Khimprom describes a money-laundering chain involving Nikolai Udyansky. This is corroborated by information regarding ‘Khimprom’, Coinsbit and…
Alexander Dubovoy and ‘Energoatom’ – who secured the nuclear contracts following the ‘Midas’ scandal
Five procurement contracts from the Rivne NPP reveal who the plant commissioned to carry out design supervision following the ‘Midas’…
Marina Ilyina is wanted. Who was in charge of the PIN-UP and PINCO payment networks?
Kazakhstan has placed Marina Ilyina and Dmitry Punin on its wanted list, and subsequently announced that the case involving the…
Publication№ 52341
Karina Koynash and ‘FERMA. UA’: is there a link to the ‘Moloko vid Fermera’ chain?
Karina Koynash holds a stake in ‘FERMA. UA’ LLC. We are cross-checking trade marks, court records and police data to understand where the documents end…
05.11.2026Read more
Vilver Villlegas Palomino: how a US case linked Catatumbo cocaine to ELN funding
In the case of Vilver Villegas Palomino, Catatumbo is the point where the drug trade intersects with the alleged financing…
Sathinderjit Singh – Goldy Brar: the Bishnoi group, extortion and drug trafficking between the US and Canada
The Goldy Brar case combines cross-border violence, extortion and drug trafficking. In September 2026, the FBI added Satindjit Singh to…
Carlos Alberto Paez Pereda: Carlitos Rugrats, La Mayiza and the 2026 US Indictment
US prosecutors link Carlos Paez Pereda to drug trafficking and the armed group Los Rugrats. In the autumn of 2026,…
Fausto Isidro Mesa Flores: Chapo Isidro, a long-running US case and a Ten Most Wanted fugitive
Fausto Isidro Mesa Flores has been featured in US case files for more than ten years. The story of Chapo…
Carlos Andrés Rivera Varela: La Firma, drug charges and the CJNG’s financial network
The name of Carlos Andrés Rivera Varela appears in two US court cases: an international drug charge and a financial…
Julio César Montero Pinson: how timeshares and call centres became part of the CJNG financing case
Alleged cartel funding through the defrauding of holiday property owners — this is one of the US lines of inquiry…