Dossier№ 50684
Dmitry Olegovich Pavlov
Dmitry Olegovich Pavlov is a Russian entrepreneur in the web hosting sector and one of the key figures in investigations into Hydra’s technical infrastructure. In…
- ‘The Suspect’
13.10.2026Read more
Categories
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 109–120
Publication№ 50673
The people behind Hydra: Alexei Baikov, Vladimir Verevkin and the money from the vanished marketplace
Hydra’s servers were taken offline in the spring of 2022. But the shutdown of the site did not answer the key question: who ran the…
13.10.2026Read more
Dossier№ 50661
Alexey Anatolyevich Baikov
Alexei Baikov is a defendant in a criminal case whom investigators believe to be one of the organisers of the Hydra darknet marketplace. In July…
- ‘Arrested’
- ‘Hydra administrator’
13.10.2026Read more
Dossier№ 50651
Vladimir Yuryevich Verevkin
Vladimir Verevkin is the man whom the author of the investigation into Hydra identifies as the platform’s alleged financier between 2015 and 2018. The journalist…
- ‘Wanted’
- ‘Suspect’
- ‘Hydra Administrator’
13.10.2026Read more
Dmitry Punin and Pin-Up: a manhunt, sanctions and an international money trail
In Ukraine – reports of a manhunt and personal sanctions. In Cyprus – a royalty recipient and public investment projects.…
Dmitry Gennadievich Punin
Dmitry Gennadievich Punin — a Russian entrepreneur, founder and owner of PUNIN GROUP, which develops commercial and investment projects in…
Alexander Dubovoy and his relatives’ case in the US.
Thirty-six minutes — according to documents from the US regulator, that was the time between a news agency receiving a…
Publication№ 50555
Outside the ring: Kirill Shevchenko and his links with ‘Khimprom’
There are two documents in this story, and it is easy to lose sight of the main point between them. In one, the police report…
12.10.2026Read more
Dossier№ 50234
Yuri Alexandrovich Kisel
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…
- ‘Suspect’
- ‘Iklad Administrator’
- ‘Khimprom Partner’
07.10.2026Read more
Slobozhenko and Traffic Devils: who is behind the display of millions from arbitration awards
Alexander Slobozhenko’s name has once again appeared in the news regarding his lavish lifestyle abroad. In September 2026, the media…
Maxim Krippa: substantial assets and questions about the source of capital
Maksym Krippa has found himself at the centre of several stories involving large sums of Ukrainian money: the purchase of…
630 million in cash: what lies behind the case involving underground currency exchange bureaux in Ukraine
Bundles of foreign currency are the most striking aspect of this case. However, the key question lies elsewhere: who ran…