BURKIN Egor Vasilievich , born October 24, 1989, citizen of the Russian Federation, native of the Russian Federation
After an operation by Russian special services in 2016, he moved to Ukraine. Then he received a Ukrainian passport in the name of LEVCHENKO YEHOR / LEVCHENKO Egor Vasilievich , born on October 24, 1989, INN 32804227 ** . His passport series TT 2613 ** was issued by the Shevchenkivskyi RO GUGMS of Ukraine in the city of Kyiv. In addition, a passport of a citizen of Ukraine for traveling abroad series ES 5427 ** was issued on November 25, 2014, issuing authority 8024. He is registered at the address: Kyiv, Reitarska Street, 35, apt. 15. Currently hiding in Mexico. He is also the organizer of the KHIMPROM criminal group , which has about 1,000 members. It is LEVCHENKO YEHOR, the drug syndicate’s chief Admin, who is the central figure of this organization.
In 2014, Yegor Vasilyevich BURKIN organized, headed, and coordinates a criminal group whose members, in accordance with a developed criminal plan, commit actions aimed at the illegal production, manufacture, acquisition, storage, transportation, or shipment for the purpose of sale, as well as the illegal sale of narcotic drugs and psychotropic substances.
Furthermore, under the guise of providing services in the field of stock markets, using specially created trading platforms that supposedly allow profits to be made through the purchase and sale of various assets, and using call centers, they fraudulently seize funds from citizens in particularly large amounts, thereby causing material damage.
The sale of narcotics is carried out through a vast drug trafficking network in Ukraine and other countries, using Telegram chatbots, the internet, and so-called “drops.” The group’s criminal income exceeds $2 million per month .
Burkin E. V. developed a plan of action for the members of an organized group, determining, in accordance with this plan, the functions and tactics of behavior of each of the group members during the commission of crimes.
During the preparation and activities of this group, Burkin E.V. does the following:
- in order to remove obstacles and create conditions for the commission of crimes, ensures the financing of the criminal activities of an organized group, namely: provides funds for the needs associated with the functioning of the organized group itself;
- attracted law enforcement officers from the Main Intelligence Directorate, the State Police Directorate, the State Bureau of Investigation, the Security Service of Ukraine, the National Police of Ukraine, including the State Security Service, the State Security Service, the Cyber Police Department and other structures, to his illegal activities in order to cover up the illegal criminal activities of the organized group;
- Directs the actions of members of an organized group and demands that they unconditionally comply with his orders and plan of criminal activity. Failure to comply will result in punishment, including murder, rape, torture, and amputation of limbs;
- After committing crimes, he distributes the money obtained through criminal means among the members of the organized group.
The said organized crime group is characterized by:
- preliminary organization into a joint association for the commission of crimes;
- stability, cohesion and sustainability of its composition;
- duration of criminal activity from 2014 to the present;
- development and coordination of plans and methods of criminal activity, as well as the commission of each crime;
- recruitment of new participants;
- agreement and readiness to constantly commit crimes by each of the members of the organized group;
- obtaining material benefits from criminal activity on a permanent basis.
Burkin E.V. recruited the following into the criminal group:
- People’s Deputies of Ukraine – to cover up their criminal activities in law enforcement agencies, to create a positive image and authority of their personalities;
- the leadership and individual employees of the Main Intelligence Directorate, the State Police, the State Bureau of Investigation, the Security Service of Ukraine, the National Police of Ukraine, including the State Security Service, the State Security Service of Ukraine, and other structures – with the aim of covering up the illegal criminal activities of an organized group and combating competitors;
- judges – for the purpose of making positive decisions when considering court cases concerning the prosecution of members of a criminal group;
- employees of the State Migration Service, with the help of whom fictitious passports of Ukrainian citizens were produced for the organizers of the group and participants who hold citizenship of other countries and were illegally present on the territory of Ukraine;
- a paramilitary security service – with the aim of ensuring their own safety, the safety of the group members, as well as to intimidate the group members and other persons who prevent the commission of crimes or expose its members;
- “volunteer military formations” that, under the guise of participating in the Russian-Ukrainian war, sell narcotic substances to military personnel in units of the Armed Forces of Ukraine and other armed formations;
- persons who create and maintain points for the recruitment of new participants and their selection;
- polygraph examiners who conduct tests on candidates and members of a criminal group;
- persons who are involved in the selection of new group members, maintain their records, conduct questionnaires and other personnel support, that is, the so-called HR department;
- persons who organize short-term courses for group members, where they study the rules of conspiracy, transportation, sorting and packaging of narcotic substances, the use of payment systems, and types of “bookmarks”;
- persons who manufacture narcotic substances and maintain laboratories, including chemists and “cooks”;
- persons who, through Internet resources and Telegram channels, sell narcotic substances and administer these resources, including advertising and other promotions;
- persons who organize the activities of call centers for the sale of narcotic substances;
- persons who control and maintain payment systems, including crypto wallets, online payments and bank cards;
- persons who deliver narcotic substances through “bookmarks”, that is, forwarders;
- persons who deliver narcotic substances to the final recipient—the “buyer”—through “drop-off points,” that is, couriers;
- persons who commit fraudulent activities using call centers based on Forex trading;
- journalists and bloggers – with the aim of discrediting competitors and creating a positive image and authority for themselves.
Burkin Yegor’s proposal through an intermediary for the NATIONAL POLICE of Ukraine
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Date of first publication: 06/03/2026 21:27
Date of last update: 06/18/2026 16:54
Original URL: https://egorburkin.com/levchenko-yehor-narkosindikat-glavnyy-admin/
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