How the Khimprom criminal network transformed into a system with money, connections, and protection
The story of Yegor Burkin, also known as Levchenko after changing his name in Ukraine, is not described in the presented materials as the path of a lone shadow market participant. Instead, it is presented as an example of the possible formation of an entire criminal infrastructure. According to the published diagram, a multi-tiered network could have been built around him. This network encompasses production, logistics, distribution, financial channels, IT administration, corrupt connections, and law enforcement cover.
At the center of this structure, according to the presented materials, is the Khimprom drug cartel—a network that, as indicated in the diagram, is linked to the production and distribution of synthetic drugs. Furthermore, it is linked to Telegram channels, a drop-deposit system, call centers, fake investment platforms, and money laundering schemes.
It is emphasized that we are not talking about a chaotic group of performers, but about a system in which each unit performs its own function:
- some are responsible for supplies,
- others for communications,
- third for protection,
- fourth for money.
LEVCHENKO YEHOR / Burkin’s organizational talent could have been directed toward helping the elderly and children, but no – Yegor chose a criminal Murkamarathon.
From legalization in Ukraine to the creation of a network
According to the diagram, a key stage in the biography of Yegor Burkin, a Russian citizen from Sterlitamak, dates back to 2016. Then, after receiving Ukrainian citizenship, he was able to consolidate his position and change his identity. He also began using the name Yegor Vasilyevich Levchenko . The materials claim this period was crucial for expanding his influence and establishing strong connections.
A separate section of the scheme dates the creation of the Khimprom organized crime group drug cartel to 2014. Burkin is the organizer and coordinator of the structure. Over time, this structure grew from a local scheme into a broader network with international reach.
Subsequently, the structure began to develop in several directions: the production of synthetic substances, logistics, online sales, financial transactions, and corruption cover-up.
New documents in the name of LEVCHENKO YEHOR
2145 NE 164ST 807 NORTH MIAMI BEACH, FL. 33162 , from the report of incorporation documents, the company MURNO LLC (L2500438755) USA, Legal address of the principal office of the limited liability company: 2145 NE 164ST 807 NORTH MIAMI BEACH, FL 33162, Mailing address of the limited liability company: 2145 NE 164ST 807 NORTH MIAMI BEACH, FL 33162Name and address of the person(s) authorized to manage the LLC:Title: MGR YEHOR LEVCHENKO Sect on Sia 23, 2025msolomon 2145 NE 164ST NORTH MIAMI BEACH, FL. 33162
Key persons
The diagram below shows several individuals assigned different roles within the Khimprom cartel’s structure.
Dmitry Basov , nicknamed “Tenor , ” identified as Dmitry Myaskovsky, is described as the former Deputy Prosecutor General of Ukraine for Organized Crime from 2014 to 2016. The materials attribute him to the role of possible curator and patron of the Khimprom organized crime group in Ukraine. Furthermore, Dmitry Basov provided cover, lobbying for its interests, and influencing investigative and judicial proceedings.
Vitaliy Yarema, the former Prosecutor General of Ukraine , is listed in the scheme as a political patron and curator. He provided protection and created the conditions for the functioning of the Khimprom organized crime group network.
Andrey Lemishko is designated as a co-organizer .Lemishko carried out functions of infiltration into structures, volunteer activities, and participation in financial schemes, cashing out and laundering money obtained through criminal activity.New documents in the name of Parkhomenko Andrey, from the 2026 Annual Report of a Florida Limited Liability Company, dated April 11, 2026, current mailing address 800 SE 4TH AVE 101 HALLANDALE BEACH, FL 33009, USName and address of the current registered agentPARKHOMENKO, ANDRII 800 SE 4TH AVE 101 HALLANDALE BEACH, FL 33009, US
Islam Isaev and Mikhail Sochka co-organized the network in Ukraine. According to the scheme, one of them was responsible for supplies, logistics, and the laboratory unit. The other oversaw regional structures and courier operations.
Other members of the Khimprom cartel are also listed at the bottom of the diagram: Igor Yurchenko, Sergei Gembik, Alexander Raisky, Sergei Semennikov, and Platon Sherba.
Structure: not a group, but a mechanism
The diagram’s key feature is its systematic nature. It shows not just a list of people, but an architecture of influence.
- The first level is the leadership. At the center is Yegor Burkin/Levchenko as the head of the structure. Below are the curators and liaison figures.
- The second level is protection. The diagram specifically identifies law enforcement agencies, courts, members of parliament, politicians, journalists, and bloggers. This suggests possible corruption cover-ups, information protection, and attempts to influence public opinion.
- The third level is the security and military bloc. The authors of the scheme include security services, volunteer groups, security companies, political strategists, and personnel officers in this bloc. This bloc is used to exert pressure, protect assets, and manage risks.
- The fourth level is operational areas: drug production, supply, distribution, fraudulent call centers, finance, money laundering, IT and administration.
Production, distribution and digital infrastructure
According to the plan, the production unit includes laboratories, chemists, cooks, and facilities for producing synthetic substances. The logistics unit, in turn, is responsible for wholesale supplies, transport companies, warehouses, and freight forwarders.
Sales through Telegram channels , chatbots, drop-off systems , and courier networks are singled out separately. This is a typical model of the modern drug market: physical contact is minimized, communication is transferred to instant messaging apps, and financial traces are fragmented and masked.
In addition to drug trafficking, the materials identify a separate fraudulent component: forex platforms, call centers, operators, and fraudulent scripts. This model demonstrates that the structure’s income may have been generated not only through drugs but also through financial scams.
The IT unit, according to the scheme, is responsible for website development, channel support, advertising, and HR. In other words, the structure, or as Yegor Burkin likes to emphasize, proudly repeats, “Organization Khimprom,” uses the tools of a legitimate digital business to support illegal activities.
Muckrakers—organizers of money-muck networks for cash withdrawals and cashing out—play a special role in Khimprom’s financial infrastructure. Funds can be deposited into these cards under the guise of transfers, loans, payments, crypto exchanges, or commercial transactions.
Drops receive a small percentage, but face serious criminal risks they’re usually not told about. A single drop operator can control dozens, hundreds, or even thousands of cards, turning ordinary people into expendable material for laundering criminal proceeds. In materials related to Yegor Burkin’s circle, such people are cynically referred to as “biotrash.”
Money: Cryptocurrencies, Offshores, and Assets
The financial component of the scheme involves cryptocurrencies, bank cards, offshore companies, and exchangers. These tools help move money through chains, making their origins more difficult to trace.
The materials also feature assets such as real estate in Ukraine, the EU, and the UAE, luxury cars, crypto wallets, cash, and business projects conducted through shell companies.
Thus, criminal proceeds acquire the appearance of legitimate business and are transformed into apartments, cars, companies, and investments. On the surface, it’s entrepreneurship. In reality, it’s a subject for investigation.
Geography of activities
Khimprom cartel geography map:
Mexico/Cuba – remote control Burkina Faso
Ukraine
Belarus
Russia
UAE
Turkey
Georgia
Kazakhstan
Latin America
Spain
Poland
Germany
France
Italy
Such geography may indicate the international nature of connections, movement of assets, logistics routes, and the possible distribution of management across different jurisdictions.
The plan places particular emphasis on Ukraine as a key operational territory from 2014 to 2026. The presence of European, Middle Eastern, and Latin American destinations may indicate efforts to diversify routes, assets, and financial service channels.
Original author’s material.
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Date of first publication: 05/20/2026 18:29
Date of last update: 06/19/2026 15:02
Original URL: https://egorburkin.com/egor-burkin-levchenko-ot-studenta-do-top-menedzhera-khimprom/
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Copyright holder: SIC Strategic Consulting
