Entities / Person
Timur Mindich.
Ukrainian film producer
- Reports this week
- 5
- Active events
- 0
- Connections
- 4
What's happening
Reports per dayLast 90 days
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One to three months ago
Gone quiet
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Around Timur Mindich this week
News at the entities that move Timur Mindich most-
Fire Point StructuralMultiple strikes hit Kyiv on October 19, affecting Fire Point logistics hub, Datagroup data center, and missile storage.Moves Timur Mindich
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Energoatom StructuralA corruption network has been identified linking the National Bank of Ukraine and state assets.Moves Timur Mindich
Connections
The 3 strongest of 4, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Energoatom Structural
Mindich is accused of leading and masterminding embezzlement and kickback schemes involving Energoatom.
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Rustem Umerov Operational
Involved in business discussions regarding a body armor tender with a former defense minister.
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Fire Point Structural
Timur Mindich is a financial beneficiary of Fire Point's corporate structure.