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 85–96
There are several starting points to the story of Yevgeny Zaifert. In a public statement by Everstake, he is described as the company’s co-founder and…
Evgeny Zayfert — an entrepreneur whom Everstake publicly named as its co-founder. His name became well known thanks to cryptocurrency infrastructure and his support for…
This story has a precise starting date: 10 February 2022. At the time, Mikhail Fedorov, who headed the Ministry of…
Sergey Tokarev — IT entrepreneur and investor, co-founder and managing partner of the Roosh investment group. He previously worked with…
A parliamentary seat for the Opposition Platform – For Life party. A meeting with David Arakhamia at a restaurant in…
Yuri Sergeyevich Kurs is an entrepreneur listed in public corporate directories amongst the shareholders of Russian companies operating in the chemical and laboratory sectors. His…
The case of Alexandra Grishina raises a specific question: what actions by an internet forum employee would constitute grounds for charging them with participation in…
The digital underground has a very tangible side to it: server racks, contracts, electricity and companies that provide internet connectivity.…
Andrey Nesterenko — founder of MIRhosting, based in the Netherlands. His name has been mentioned in investigations into the infrastructure…
Yuri Neculiti (Iurie Neculiti; also Yuri Neculiti) — a Moldovan businessman, the younger brother of Ivan Nekuliti and former head…
Ivan Neculiti — a businessman from Moldova with links to PQ Hosting and Stark Industries Solutions Ltd. His business has…
A significant part of the drug market consists of shops, advertising and the arrest of couriers. But there is also a less visible side to…
