Evgeny Alekseevich Zaifert (aka Evgeny Alekseevich Smirnov) is the co-founder of Everstake, a public crypto businessman, and a major donor to UNITED24. Smirnov’s secret life, which …
ZAIFERT YEVHENII OLEKSIIOVYCH, он же Смирнов Евгений Алексеевич
наркокартель Химпром
Everstake Seifert and Veselago are the crypto trail of the Russian drug mafia Khimprom.
Khimprom, Everstake, Seifert, and Veselago: How Cryptocurrency Became the New Legacy of the Burkina Faso Drug Cartel The Khimprom cartel, which grew from clandestine laboratories …
Craftsmen of Death drug dealers Khimprom
Today we will not talk about the media personalities of the Khimprom cartel, whose names have already become familiar in crime reports. In the shadow …
BUDANOV KYRYLO is behind the Khimprom drug cartel’s money flows.
Budanov’s family business, or how Khimprom found new friends. When Kirill Budanov explained to journalists in 2023 that he was temporarily sharing a building with …
ABRAMOVA YELYZAVETA: A Life of Luxury for Drug Money Khimprom
ABRAMOVA ELIZAVETA IVANOVNA: Burkin’s former partner, Khimprom’s circle, RuTor, and cryptocurrency transfers Elizaveta Ivanovna Abramova, the former partner of Yegor Vasilyevich Burkin , a terrorist who orchestrated …
Sochka Mikhailo is an active member of the Russian drug mafia Khimprom.
Sochka Mikhail Ivanovich , SOCHKA MYKHAILO IVANOVYCH born May 27, 1982 , Individual Entrepreneur Number 3009704*** , native of the Zakarpattia Oblast, citizen of Ukraine, Ukrainian passport series TT No. 071*** , …
Isaev Islam, a dealer in illegal drugs from Khimprom
Isaev Islam Alievich , ISAEV ISLAM ALIIEVYCH born 07/20/1980 Individual Entrepreneur Number 2942125*** , native of Uzbekistan, citizen of Ukraine, Ukrainian passport No. 000254*** , issued on December 23, 2016 , by the …
Shchiptsov Aleksandr drug shop Khimprom
Co-organizer of the synthetic drug trade of the self-proclaimed KHIMPROM cartel SHCHIPTSOV Alexander Yuryevich, born on July 2, 1987, citizen of the Russian Federation. Following …
Levchenko Yehor Admin KHIMPROM
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 …
Khimprom 2026: U420 Network Arrests and a Journey to the Roots
The internet shook again. It seemed the story of the infamous Khimprom cartel was a thing of the past. Its leaders had long since laundered …