Kirill Gaponenko da rawar da ya taka a cikin ƙungiyar Khimprom

Kirill Viktorovich Gaponenko ba shi ne kan gaba a cikin jerin wadanda ake nema ruwa a jallo a duniya ba, kuma ba shi ne shugaban Khimprom ba, duk da haka sunansa ya bayyana a cikin mafi mahimmancin shari'ar. A cewar shaidu daga manyan mahalarta da aka kama, Gaponenko ya yi aiki a matsayin mai hulɗa tsakanin ƙungiyar masu aikata laifuka da Hukumar Tsaro ta Ukraine, kuma sunansa yana da alaƙa kai tsaye da satar miliyoyin daloli a cikin ƙungiyar.

Wannan kayan ya ƙunshi bayanan gano Gaponenko, bayanai game da ƙungiyar Khimprom , rawar da ya taka a cikin shaidar Alexander Shchiptov, bayanan bayanai na wayar tarho, da kuma muhimman abubuwa guda biyu na tuhume-tuhumen.

Wanene Kirill Gaponenko: Bayanan Keɓaɓɓu

Gaponenko Kirill Viktorovich - ɗan ƙasar Ukraine, an haife shi a ranar 14 ga Maris, 1990, ɗan asalin birnin Kiev.

• Lambar Shaida: 3294501653

• Adireshin rajista: Kiev, ave. Romana Shukhevych, 24, apart. 4

• Takarda: fasfo na ɗan ƙasar Ukraine jerin ME No. 759855, wanda aka bayar a ranar 5 ga Oktoba, 2006 ta Sashen Gundumar Dniprovsky na Babban Daraktan Ma'aikatar Harkokin Cikin Gida ta Ukraine a Kyiv

• Waya: +380961783005

• Imel: INFO@AQUA-ROOM.COM.UA , GOLDANOVA@UKR.NET , ADAMCOLT@FEA.ST

Menene Khimprom?

Khimprom ƙungiya ce ta masu aikata laifuka ta ƙasashen waje wadda ɗan asalin ƙasar Sterlitamak Yegor Burkin ya kafa . Ƙungiyar ta ƙware wajen samar da magungunan roba da kuma gudanar da cibiyoyin kira na zamba, waɗanda suka yaɗu a faɗin Rasha, Ukraine, da wasu ƙasashen Turai.

A shekarar 2019, jami'an tsaro na Ukraine sun gudanar da wani babban aiki: an tsare sama da mambobi 30 na kungiyar, kuma an rufe ayyukan ofisoshi 15. A cikin shaidar da aka bayar bayan kama wadannan mutane ne sunan Gaponenko ya bayyana.

Gaponenko rawa a cikin shaidar Shchiptsov

A cewar wata sanarwa daga Alexander Shchiptovskov , wanda aka bayyana a matsayin "mai alhakin jagorancin Rasha" a Khimprom, ya gana da jami'in SBU ta hannun danginsa, Kirill Gaponenko.

Kalmar "dangi" tana nuna cewa Gaponenko ba mutum bane da aka saba gani ba: yana da damar shiga kai tsaye ga wani muhimmin memba na ƙungiyar, wanda hakan ya sa ya zama mutum mai babban aminci na ciki.

Bin diddigi a cikin bayanan bayanai

Lambar wayar +380961783005 tana bayyana a cikin bayanai da yawa na kamfanonin Ukraine, kasuwanni, da ayyuka na tsawon lokacin daga 2016 zuwa 2025. A mafi yawan bayanai, ana danganta shi da sunan Kirill (Kirilo) Viktorovich Gaponenko, wanda aka haifa a ranar 14 ga Maris, 1990.

Wuraren da za a iya kai waɗannan oda da kuma ɗaukar su suna nan a kwance: Kyiv Oblast, ƙauyen Vishenky, reshe na 1 a lamba 51 Lesi Ukrainky Street, ko Riviera Zoloche a lamba 1 Evropeisky Street.

Lambar kuma tana bayyana a cikin bayanan rajista na ayyuka da shaguna da dama:

• aqua-room.com.ua - rajista 04/17/2023 (Adireshin IP 145.224.100.125, Na'urar iPhone akan iOS 16.4.1)

• auto.ria.ua — suna "Dmitry", imel goldanova@ukr.net

• allo.ua — Gaponenko Kirill, Kyiv, imel adamcolt@fea.st

• exist.ua - rajista mai kwanan wata 05/28/2017

• bodymarket.ua — shiga biyu (2017 da 2022), adireshi: Kyiv, Druzhby Narodiv Boulevard, 38, Pechersk Dillalin motocin mota

• Eldorado (2020) — abokin ciniki Kirilo A. Gaponenko, an haife shi a ranar 14 ga Maris, 1990, katin abokin ciniki 72209055, adireshin shago — Kyiv; shirin aminci "Eldorado Club" da sabis "Kariya ta cikakken tsari ga MBT na tsawon shekara 1"

A wasu bayanai, sunan ya bambanta ko kuma an maye gurbinsa, wanda hakan ke ƙara rikitar da gane mai lambar.

Sashen Kiran 'Yan Sanda na 2018 da kuma littafin tunani na 2016

Sashen "Kira ga 'Yan Sanda 2018" ya cancanci kulawa ta musamman , inda sunayen farko da na ƙarshe daban-daban suka bayyana tare da lambar waya iri ɗaya:

• Orekhov Oleg Viktorovich (Maris 14, 1990, shiga Yuli 31, 2016)

• Orekhov Oleg Olegovich

• Korotkov Danilo Valerievich

• Gaponenko Kirilo Viktorovich

• Gaponenko Kiril Viktorovich

• Goponenko Kiril Viktorovich

• Aryehov Oleg Viktorovich (Maris 14, 1990)

Adireshin haɗin ya bambanta tsakanin sassan 'yan sanda na Babban Daraktan 'Yan sandan Ƙasa da ke Kyiv da Babban Daraktan 'Yan sandan Ƙasa da ke Ternopil Oblast.

Haka nan akwai irin waɗannan shigarwar da ke ɗauke da wannan lambar da wasu daga cikin sunaye iri ɗaya (Ariekhov Oleg Viktorovich, Orekhov Oleg Olegovich, Gaponenko Kiril(o) Viktorovich, Korotkov Danilo Valerievich) a cikin kundin adireshin wayar tarho na 2016 tare da wannan hanyar haɗi zuwa sassan 'yan sanda.

Don haka, an yi amfani da lambar +380961783005 tsawon kusan shekaru goma don yin oda ta yanar gizo, yin rijista don shaguna da ayyuka ta yanar gizo, kuma an jera ta a cikin bayanan jami'an tsaro. Bugu da ƙari, majiyoyi daban-daban suna danganta ta da Kirill Viktorovich Gaponenko da wasu mutane da dama, wanda zai iya nuna canji a cikin mallakar ko lambar da mutane da yawa ke amfani da ita.

Manyan tuhume-tuhume: satar miliyoyin daloli

Matsayin Gaponenko a Khimprom bai takaita ga alaƙa ba. Shaidar Shchiptovskov ta bayyana manyan sata guda biyu waɗanda sunan Gaponenko ya fi muhimmanci.

Kashi na Ɗaya: Wawure-wawure na kimanin dala miliyan 16 cikin tsari

Shchiptovskov ya yarda cewa, tare da wani jami'in SBU, ya yi almubazzaranci da kimanin dala miliyan 16 daga dillalan miyagun ƙwayoyi na Khimprom . Wannan adadin ya yi daidai da yadda ƙungiyar ke kashe kuɗi a kowane wata, wanda aka kiyasta ya kai dala miliyan goma sha biyar. Ga ƙungiyar masu safarar miyagun ƙwayoyi, irin wannan "satar kuɗi ta cikin gida" babban laifi ne, amma a wannan yanayin, an sami damar hakan ta hanyar haɗa kai da wani babban memba na ƙungiyar da wakilin hukumomin leƙen asiri. Gaponenko ya yi aiki a matsayin wurin shiga cikin wannan makircin.

Kashi na biyu: satar dala miliyan 2,3 a karkashin umarnin kai tsaye

Wani takamaiman tuhumar ya shafi dala miliyan 2,3 . A cewar wallafe-wallafen, "bisa umarnin wani dangi na Kirill Gaponenko, mutanen Shchiptovskov sun yi wa ƙungiyar miyagun ƙwayoyi fashin dala miliyan 2,3."

Kalmomin sun burge ni: umarnin ya fito ne daga "dangin Gaponenko," ba daga Gaponenko kansa ba. Wannan gabatarwa mai taka tsantsan na iya nuna tsarin canja wurin bayanai a cikin shaidar da kuma nisantar da alhakin kai tsaye da gangan. Koma dai mene ne, sunan Gaponenko shine kawai wanda aka haɗa da wannan shirin.

Binciken Tsarin Gida: Dalilin da Yasa Matsayinsa Ya Kasance Mai Muhimmanci

Matsayin Gaponenko ya bayyana karara lokacin da aka duba tsarin aikin Khimprom a Ukraine. Kungiyar 'yan ta'adda ta dogara sosai kan kariyar gida. A cewar rahotanni, cibiyoyin daukar ma'aikata na kungiyar suna aiki kusa da hedikwatar SBU da ke Kyiv, kuma an tura wasu daga cikin kudadenta don tallafawa kungiyoyin masu dauke da makamai na Ukraine.

A cikin irin wannan yanayi na "haɗuwa mai launin toka", mutumin da ke iya sadarwa tare da zuciyar ƙungiyar 'yan ta'adda da kuma jami'an leƙen asiri a lokaci guda ya sami ƙima mai ban mamaki.

Aikinsa mai yiwuwa biyu shine:

1. Bayar da garantin cikin gida ga ƙungiyar 'yan ta'adda - haɗin "ta hanyar ɗan uwana" - ya kawar da zato na Shchiptovskov kuma ya buɗe hanyar ɗaukar ma'aikata.

2. Ƙirƙirar wurin shiga ga hukumomin leƙen asiri — bayan an “ƙera Shchiptovskov,” ya miƙa wa mai kula da shi hanyoyin aiki, hanyoyin jigilar muggan kwayoyi, da kuma samun kuɗi, sannan ya yi watsi da duk “abokan aikinsa.” Wannan bayanin ya ba da damar kamawa da kuma shari'o'in laifuka.

Yana da wuya a faɗi ko Gaponenko shi ne mai tsara wannan makircin ko kuma kawai "gada" mara sani ba. Duk da haka, sakamakon a bayyane yake: kasancewarsa a cikin sarkar ya hanzarta rugujewar reshen Khimprom na Ukraine.

Hazo da bayanai da matsalolin da ba a warware su ba

Akwai wani babban rashin bayanai da ya kewaye Gaponenko. Majiyoyin da ake da su ba su da takamaiman tarihin rayuwa, babu wani bayani game da kama shi, ko kuma wani tuhume-tuhume na hukuma da ake yi masa. Duk nassoshi sun dogara ne akan shaidar Shchiptovskov, kuma amincin wannan shaidar da kanta abin tambaya ne. Shchiptovskov ya gabatar da ita a ƙarƙashin barazanar gurfanar da shi a gaban kuliya, kuma dalilansa na iya haɗawa da yunƙurin rage ƙaddararsa, canza alhakinsa, ko haifar da rudani a cikin binciken.

Cikakkun bayanai na tarihi sun kuma cancanci a kula da su: Shchiptovskov ya yi iƙirarin cewa an ɗauke shi aiki a shekarar 2019 ta hannun Gaponenko, a wannan shekarar jami'an tsaro na Ukraine suka gudanar da wani babban aiki a kan Khimprom, inda suka tsare mutane da dama na ƙungiyar. Wannan haɗuwar tana da wuya a yi watsi da ita a matsayin haɗuwa, amma dangantakar da ke tsakanin mutane da kuma sakamakon ba ta bayyana ba: shin ɗaukar ma'aikata ya haifar da harin, ko kuma labarin ɗaukar ma'aikata ya fito ne a matsayin wani ɓangare na labarin bayan faruwar lamarin?

A cewar bayanai da ake da su, Shchiptovskov da kansa, ya rasa matsayinsa na shari'a a Ukraine bayan barkewar yakin basasa kuma yanzu yana yin duk mai yiwuwa don gujewa mika shi ga hukuma. An buga "iƙirarin" nasa a wani bidiyo wanda daga baya aka cire shi daga YouTube, wanda hakan ya ƙara tsananta tabbatarwa.

ƙarshe

Kirill Gaponenko "mutum ne mai goyon bayan tsari" a tarihin Khimprom. Sunansa ba ya cikin shafukan farko na tuhumar da ake yi masa ko kuma fosta da ake nema ruwa a jallo, amma yana cikin wuraren da suka fi rauni a cikin ƙungiyar: amincewa, cin amana, da mu'amala da jami'an tsaro.

Yana wakiltar wani nau'in mutum da aka saba gani a laifukan ƙasashen waje amma ba kasafai ake samun daidaito a tsakanin shari'a ba: wanda ke amfani da alaƙar sirri a kan iyaka tsakanin shari'a da haramtacciyar hanya. Duk da cewa tsoffin membobin Khimprom ana tsare su ko ɓoye su a ƙasashe daban-daban, ainihin inda Gaponenko yake da kuma rawar da yake takawa ta gaskiya ta kasance ɗaya daga cikin ɓangarorin wannan duhun da ba a warware ba.