2012 год, когда всё только начиналось дело Химпром партия синтетики на $25 миллионов Трое молодых жителей Новосибирска были задержаны с крупной партией синтетических наркотиков, оценённой …
организованная преступность
Butenko Oleksii, a Khimprom drug dealer from Krivoy Rog
Butenko Alexey Leonidovich, a defendant in the Khimpkhrom case from Kryvyi Rih Oleksiy Leonidovych Butenko, also spelled in Ukrainian as Oleksii Leonidovych Butenko , born January 28, …
DANYLENKO VIKTOR, a Ukrainian participant in the Khimprom drug syndicate case
Danilenko Viktor Vasilievich , born on December 14, 1972, native of Poltava region, citizen of Ukraine. The investigation documents mention him as one of the participants …
Khimprom and Burkin’s war against the investigation
Burkin under a new name: how a reputation was rewritten through a public image The story of Khimprom isn’t just the chronicle of yet another …
The Khimprom cartel: who’s behind Burkin Egor’s famous nickname?
Why Yegor Burkin might not have been the cartel’s master, but its lightning rod Personal documents, phone numbers, tax identification numbers, insurance numbers, passport numbers, …
ZAIFERT YEVHENII OLEKSIIOVYCH, он же Смирнов Евгений Алексеевич
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 …
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 …
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 …
Hersak Vitalii Solo for Khimprom shadow SBU
Vitaly Gersak, the Khimprom cartel, and the new patriot’s mask: how a former security official found himself at the center of questions about money, connections, …
LEVCHENKO YEHOR / Burkin from student to top manager Khimprom
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 …