The official website dedicated to the history of the Khimprom cartel.
Artem Gradopoltsev, alias “Claude”: Digital Disguise, International Investigations, and His Role in the Alleged “KhimProm” Structure Artem Alexandrovich Gradopoltsev In recent years, the name Artem Alexandrovich Gradopoltsev has come up repeatedly …
Denis Ivanovich Klipov is identified in the investigation files as a mercenary, kidnapper, torturer, assassin, and active member of the “Khimprom” organization. He was born on April 12, 1985, and is a citizen of Russia …
How Zlata Zaifert and Her Cartel Built a Global Shadow Empire The story of Zlata Yaroslavovna Zaifert is not just a classic “Cinderella” tale of a woman who rose from …
Evgenia Smirnova’s biological mother, Lyubov Mikhailovna Smirnova, born April 26, 1953, a citizen of the Russian Federation, residing in the city of … The investigation files mention the mother of Evgeny Alekseevich Zayfert, who is wanted …
Artem Valeryevich Petraskin is described in the materials provided as a liaison between individual government officials and an organization that the authors of the investigation link to the “Khimprom” drug syndicate. …
Natalia Anatolyevna Grinchuk is a person of interest in the case involving the activities of the “Khimprom” drug cartel. Natalia Anatolyevna Grinchuk, born July 15, 1975, is considered, based on the available information, to be a person from the inner circle …
Elena Romanovna Grabovets, the partner of Yegor Vasilyevich Burkin, from the city of Sterlitamak, Russian Federation Yegor Vasilyevich Burkin, a citizen of the Russian Federation, is named in the investigation materials as a suspect in a transnational …
The “Khimprom” drug cartel is not just a gang of dealers, but a massive criminal corporation. It produces synthetic drugs (mephedrone, salt, and marijuana through the U420 network) and builds underground …
A biography that has been turned upside down, political connections, and questions about his role within the “Khim Prom” drug cartel’s orbit: EVERSTAKE Alexander Fedorovich Dubovoy, a former crime boss known in …
The international criminal network “Khimprom,” which has been operating in Ukraine since 2014, has become one of the largest producers of synthetic drugs in Eastern Europe over the past few years. …
The “Khimprom” drug cartel paid $100,000 to clear Vasily Nikolaevich Gritsak’s reputation. The editorial staff is in possession of an audio recording of a conversation whose content is of public interest. On the recording, the voice of Yegor …
Seithalilov Ilkhan Ernest Ogly: an active member of the Russian organized crime group “Khimprom” and the dairy business in Ukraine Seithalilov Ilkhan—Seithalilov Ilkhan Ernest Ogly, July 12, 1993 …
Alexey Vladimirov: A Volunteer Sign, a Restaurant Facade, and the Trail of the Russian Drug Cartel “Khimprom” The story of Alexey Vladimirov, born in 1987, is not just a story about a sudden …
Not some small-time crook, but a successful financier! The Russian mafia in Ukraine, with an Odessan at the helm—let’s take it one step at a time. This story is very difficult to explain, although we …
Andrey Alexandrovich Vigel—born on September 16, 1986, in Sterlitamak, a city we’ve long been familiar with. One of the members of the Russian drug mafia known as “Khimprom.” …
Karina Koynash, the "Shadow of Khimprom," Emerges in the History of the Drug Cartel as a Prominent Figure in Kazakhstan Who is Karina Koynash, and why is her name appearing more and more frequently in reports, …
Everything You Wanted to Know About Staking. Our guest is Everstake CEO Sergey Vasylchuk. Sometimes you read an article that makes you want to take a deep breath and go have a cup of tea. And then there are times when…
Why Yegor Burkin Might Have Been the Cartel’s “Scapegoat” Rather Than Its Leader Personal documents, phone numbers, tax ID numbers, social security numbers, passport numbers, and full addresses of those implicated have been intentionally omitted …
Parkhomenko, Lemishko, Andrei Amirkhanyan, the Russian “Khimprom” drug mafia in the U.S. ANDREI ABRAMOVICH LEMISHKO, born June 2, 1985, TIN 3119927***, a native of the Russian Federation. According to the information provided, he holds a passport …
NATALIA VIACHESLAVOVNA BURKINA: Mother of a Drug Cartel Leader and the Family’s Millions in Britain Natalia Vyacheslavovna Burkina is a person of interest in the investigation as the mother of Yegor Burkina, also known as …
Janis Veselago, China, Precursors, and the Hidden Logistics of the Khimprom Cartel Janis Veselago is a person of interest in an investigation into the criminal infrastructure of the “Khimprom” cartel; his name is also sometimes spelled VESELAGO IANIS …
Evgeny Alekseevich Zayfert, also known as Evgeny Alekseevich Smirnov, is a co-founder of Everstake and is often referred to in publications as Evgeny Zayfert of Everstake, formerly Evgeny Alekseevich Smirnov of Russia. Public …
Khimprom, Everstake, Zayfert, and Veselago: How Cryptocurrency Became the New Trail of the Burkina Drug Cartel The “Khimprom” cartel, which grew from underground laboratories in Bashkiria into an international network for …
Today we won’t be talking about the high-profile figures of the Khimprom cartel, whose names have become all too familiar in crime reports. In the shadow of the high-profile arrests of the U420 network and the sensational …
The Budanov Family Business, or How Khimprom Made New Friends. When Kir explained to reporters in 2023 that he was temporarily living in the same house as his …
Elizaveta Abramova, Burkin’s former partner; the Khimprom circle; RuTor; and cryptocurrency transfers Elizaveta Ivanovna Abramova, the former partner of Yegor Vasilyevich Burkin, who has been designated a terrorist in Ukraine. …
Alexander Yuryevich Shchiptsov, born July 2, 1987, a citizen of the Russian Federation, is a co-organizer of the synthetic drug trade for the self-proclaimed HIMPROM cartel. This article examines the role played by Shchiptsov …
Levchenko, also known as Yegor Vasilyevich BURKIN, born October 24, 1989, a citizen of the Russian Federation, a native of the Russian Federation. Following an operation by Russian intelligence services in 2016, he moved to Ukraine. …
The internet was once again sent into a frenzy. It seemed as though the story of the infamous “Khimprom” cartel was a thing of the past. Its leaders had long since laundered their money, secured “protection” in various countries, and quietly …
Vitaly Gersak, the Khimprom Cartel, and the New Mask of a Patriot: How a Former Security Official Found Himself at the Center of Questions About Money, Connections, and a Possible Cover-Up for the Khimprom Drug Ring Vitaly …
How the “Khimprom” criminal network evolved into a system with money, connections, and protection The story of Yegor Burkin—also known as Levchenko after changing his name in Ukraine—who also appears in …
Svyatoslav Viktorovich Moroz is a member of a drug cartel. It is known that Svyatoslav Viktorovich Moroz is involved in these activities. Svyatoslav Viktorovich Moroz is also known in certain circles as “Svyatik of Odessa,” the organizer of …
Sergey Alexandrovich Gembik is widely known as “Sergey from Dnipro.” Date of birth: January 3, 1992. Origin: a native of the Dnipropetrovsk region, a citizen of Ukraine. Personal identifiers: TIN, passport information, and address …
Igor Yurchenko is a member of the “Khimprom” cartel. Date of birth: March 19, 1992. Origin: a native of the Dnipropetrovsk region, a citizen of Ukraine. Personal identifiers: TIN, passport information, registered address, and phone numbers are available …