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 97–108
Dmitry Alekseyevich Tilik — the name given in an archived publication on the iklad.life domain, preserved by the Internet Archive on 15 November 2019. The…
Andrei Romanovich Borovskoy — a man whom a confidential source of the KARTEL KHIMPROM editorial team describes as one of the organisers behind the iKlad…
Legalizer had usernames, moderators, technical infrastructure and discussions about investing in a conventional business. In August 2021, all of this found itself at the centre…
Roman Andreevich Kukharenko — a person mentioned in reports concerning the Legalizer data leak. The editorial team at KARTEL KHIMPROM regards him as a suspected…
Alexander Sergeyevich Prokhozhenko — a figure mentioned in publications about Legalizer and a business venture in the tattoo services sector. The editorial team at KARTEL…
Artem Shvedov — a figure mentioned in publications regarding the alleged administration of the Legalizer forum. The editorial team at KARTEL KHIMPROM regards him as…
David Georgievich Arakhamia is a Ukrainian politician and entrepreneur, leader of the ‘Servant of the People’ parliamentary faction, known in…
Shutting down the servers proved easier than drawing a line under the stories of the people who worked around them. Following the dismantling of Hydra,…
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…
