Coverage of alleged smuggling routes, logistics and cross-border connections in the context of Khimprom. Individual accounts include source references.
Total records: 3 · Showing 1–3
Denis Ivanovich Klipov is one of the individuals on the list for whom the most substantial body of publicly available evidence has been established. OCCRP,…
Mykhailo Ivanovych Sochka, born on 27 May 1982, a native of the Zakarpattia Oblast, a citizen of Ukraine. According to relevant publications, he is regarded…
Ilkhan Ernest Ogly Seithalilov is named as a defendant in Ukrainian criminal case No. 372/2868/21. The case is being heard by the Obukhiv District Court…
