CASE No. L-TSEVDECLASSIFIED
Dmitry Maltsev
Major, Chief of Staff
4Connections
1Sources
In short
- Who
- Position: Major, Chief of Staff
- Verifiability
- 1 source
00
Case summary
Accusation
Dmitriy Maltsev is a major, chief of staff. The dossier materials record his position in the structure: 7th Military Base, 1197th Motorized Rifle Regiment. Additional biographical information requires further verification through open sources.
0Sanctions
0Property
4Connections
1Sources
06
Connections and network graph
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Corruption network
Сергей АфоновПодполковник, начальник ракетно-артиллерийского вооружения 247-го десантно-штурмового полкаCommand
Николай АнфиногеновПолковник, заместитель командира 64-й отдельной мотострелковой бригадыCommand
Михаил ЧуткинПодполковник, командир 350-го мотострелкового полкаCommand
Синкевич Владимир ЮрьевичМайор, командир ракетного дивизиона — в/ч 74148 — 64-я ракетная бригада противоракетной борьбы особого назначения 1-й армии ПВО и ПРО особого назначения пкс ссс РФCommand
08
Sources
09
Verification in OSINT registries
Direct verification of the subject in independent sanctions databases and official registries:
11
Leaked data
Начальник штаба 1197 мсп
Date of Birth
07.02.1972
Military ID
У446117
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