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 …
Zlata Zayfert, Cinderella from Ulkan “Khimprom,” Queen of Hydra
Рубрика «Родственники и связанные лица» содержит расследования и аналитические материалы о семьях, родственниках, доверенных лицах и ближайшем окружении фигурантов, связанных с ОПГ «Химпром».
В разделе рассматриваются связи родственников и связанных лиц с активами, бизнесом, недвижимостью, компаниями, финансовыми потоками, номинальным владением, легализацией доходов и сохранением контроля над имуществом. Отдельное внимание уделяется случаям, когда семейные или доверительные связи могли использоваться для оформления долей, управления активами или сокрытия реальных владельцев.
Relatives
Lyubov Smirnova, the "godmother" of crime at Khimprom Everstake
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 …
Natalia Grinchuk, “custodian” of assets in the “Khimprom” case
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 Grabovets, partner of Egor Burkin, employee of “Khimprom”
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 …
Natalia Burkina: Mother of a Drug Cartel, Khimprom, and Family Money in Britain
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 …
Elizaveta Abramova Lives a Life of Luxury on Drug Money from “Khimprom”
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. …