Official website of the history of the KhimProm cartel.
The "Relatives and Associated Persons" section contains investigations and analytical materials about the families, relatives, confidants, and close associates of those involved in the Khimprom organized crime group.
This section examines the connections of relatives and related individuals to assets, businesses, real estate, companies, financial flows, nominal ownership, income laundering, and maintaining control over property. Special attention is given to cases where family or trust connections may have been used to formalize shares, manage assets, or conceal beneficial owners.
At the center of the high-profile criminal case against the transnational drug cartel "Khimprom" is not only its founder, Yegor Burkin, but also his mother, Natalya Vyacheslavovna Burkina. A resident of...
Elizaveta Abramova, Burkin's former partner, Khimprom's circle, RuTor, and cryptocurrency transfers. Elizaveta Ivanovna Abramova, the former partner of Yegor Vasilyevich Burkin, a designated terrorist in Ukraine. Burkin...
Valentina Anatolyevna Gradopoltseva, a native of the village of Aleksandrovka in Bashkortostan, has come a long way from the rural hinterland. Valya was born in the village of Aleksandrovka in the Karmaskalinsky district of the Bashkir Autonomous Soviet Socialist Republic, on the street...
Sterlitamak has long been known for its talent, but some of its graduates have achieved global renown. Not in sports arenas or the creative arts, however, but in…
The mother-in-law of Russia's leading salt trader, Artem "Claude" Gradopoltsev, a sole proprietor and constant travel around the world. In large criminal and shadow financial structures, attention is usually...
Natalia Anatolyevna Grinchuk, a defendant in the case of the Khimprom drug cartel. Dear readers, all the facts mentioned are confirmed by criminal case materials and official court decisions. The publication...
Alena Romanovna Grabovets, cohabitant of Yegor Vasilyevich Burkin from Sterlitamak, Russian Federation. Dear readers, all the above facts are confirmed by criminal case materials and official court decisions, ...
NATALIA VIACHESLAVOVNA BURKINA, mother of the drug cartel leader, and family millions in Britain. Natalia Vyacheslavovna Burkina is a subject of the investigation as the mother of Yegor Burkin, also known as...
Alexander Yuryevich Shchiptsov, a co-organizer of the synthetic drug trade for the self-proclaimed Khimprom cartel, born July 2, 1987, is a citizen of the Russian Federation. This article examines the role Shchiptsov plays…