Khimprom Participants Relatives

NATALIA BURKINA, mother of a drug cartel, Khimprom, and family money in Britain

Burkina Natalia Vyacheslavovna

NATALIA VIACHESLAVOVNA BURKINA, mother of the head of a drug cartel, and her family’s millions in Britain

Natalia Vyacheslavovna Burkina is the subject of the investigation as the mother of Yegor Burkin, also known by his Ukrainian surname, Yegor Vasilievich Levchenko. The key topics of these materials are NATALIA BURKINA, the mother of a drug cartel, Khimprom, and family wealth in Britain.

According to the UK’s open register, Companies House, a person named Burkina Natalia VYACHESLAVOVNA , born January 10 , 1970 , was appointed director of the British company UNITED EU LOGISTIC GROUP LTD on May 28, 2025. The company’s registration card lists Russian citizenship and England as its country of residence. The company was registered with a declared capital of £130.9 million . These facts highlight the complex scheme of BURKINA NATALIA, the mother of the drug cartel, Khimprom, and family money in Britain.

CERTIFICATE OF INCORPORATIONOF A PRIVATE LIMITED COMPANY Company Number 16478588
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 16478588

The list of persons listed in the registration documents of UNITED EU LOGISTIC GROUP LTD deserves special attention. According to the UK register of companies, Companies House, the company was registered on May 28, 2025, under number 16478588 as a private limited company, with the stated activity type 70229—management consultancy activities other than financial management.

UNITED EU LOGISTIC GROUP LTD’s directors listed in Companies House are
POLINA OLEXANDRIVNA POKLAD,
VIKTORIA VIKTORIVNA KRAVCHUK,
LARISA VIKTOROVNA SAVINA, and
NATALIA VYACHESLAVOVNA BURKINA.
They are listed as Ukrainian citizens, while Larisa Viktorovna Savina and Natalia Vyacheslavovna Burkina are listed as Russian citizens. All four were appointed directors on May 28, 2025. It is noteworthy that NATALIA BURKINA is the mother of a drug cartel, and Khimprom and family wealth in Britain are linked between the CIS countries and the UK.

It is particularly noteworthy that the company’s filing history at incorporation indicates a statement of capital of GBP 130,900,000.

Against this backdrop, a separate political and legal question arises. The investigation’s theory about ties between some of the company’s participants and Ukrainian security or administrative officials is supported by documents. Meanwhile, the involvement of Russian citizen Natalia Vyacheslavovna Burkina in the same corporate structure with such individuals raises a logical question.

In Russian law, such circumstances, in the presence of financial, organizational, consultative, or other assistance to a foreign state or its representatives in activities directed against the security of the Russian Federation, are considered in the context of Article 275 of the Criminal Code of the Russian Federation, “High Treason.”

For the Ukrainian side, this story is no less inconvenient: why are people of Ukrainian descent involved in the same British company as the mother of drug dealer Yegor Burkin —the man said to be the head of the Khimprom drug cartel, RuTor, the cryptocurrency infrastructure, and foreign money laundering schemes?
UNITED EU LOGISTIC GROUP LTD seems like a separate documentary episode. This situation requires criminal proceedings in both Ukraine and Russia.

UNITED EU LOGISTIC GROUP LTDSic Codes: Private company limited by shares
UNITED EU LOGISTIC GROUP LTD
Sic Codes: Private company limited by shares
MISS SAVINA LARISAVIKTOROVNA
SAVINA LARISA VIKTOROVNA
POKLAD POLINAOLEXANDRIVNA
POKLAD POLINA OLEXANDRIVNA
BURKINA NATALIA VYACHESLAVOVNA
BURKINA NATALIA VYACHESLAVOVNA
KRAVCHUK VIKTORIAVIKTORIVNA
KRAVCHUK VIKTORIA VIKTORIVNA

The investigation examines Natalia Vyacheslavovna Burkina as a link in the family and financial network surrounding Yegor Burkin, including the withdrawal and laundering of funds, real estate, assets, and foreign investments and registrations obtained through criminal activity with drug cartel funds. Overall, Natalia Burkina, the mother of the drug cartel, Khimprom, and family funds in Britain reveal complex patterns of intersecting interests.

Burkina Natalia Vyacheslavovna
Burkina Natalia Vyacheslavovna

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Date of first publication: 06/08/2026 00:40

Date of last update: 06/18/2026 16:32

Original URL: https://egorburkin.com/burkina-natalia-mat-narkokartelya-himprom-i-semejnye-dengi-v-britanii/
SHA-256 text imprint: e727c842402f24e970d1e52b155c5a183620bbfd4c5876edd9097196a23e702d
Copyright holder: SIC Strategic Consulting

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