Rafael Akifovich Dzhalilov / DZHALILOV RAFAEL AKIFOVYCH is a subject of investigations related to the Khimprom criminal organization. According to available information, he is a native …
Хімпром
BEVZ ANTON Tokmok trace in the Khimprom drug network
Anton Andreevich Bevz is associated with the Khimprom drug syndicate and the Tokmak connection to Khimprom. It is known that BEVZ ANTON, the Tokmak connection to …
DIACHOK OLEKSANDR is a figure in the Khimprom drug trafficking materials.
Oleksandr Vladimirovich Dyachok / OLEKSANDR VOLODYMYROVYCH DIACHOK (November 29, 1986) is a defendant in Khimprom drug trafficking cases and a key figure in materials related to …
ALAVERDIAN NAREK: Armenian trace in materials on the Khimprom structure
Alaverdyan Narek Armenakovich / ALAVERDIAN NAREK ARMENAKOVYCH A figure in materials related to the activities of the criminal organization Khimprom. Specifically, Narek Armenakovich Alaverdyan’s Armenian connection to …
ALEKSIEIEV VADYM is a figure in materials about the Khimprom drug syndicate.
Vadim Vladimirovich Alekseev / VADYM VOLODYMYROVYCH ALEKSIEIEV is a suspect in materials related to the activities of the Khimprom criminal organization. According to available information, Vadym …
HAVRYLOV OLEKSANDR is a figure in materials about the Khimprom drug syndicate
One of the key members of the Khimprom drug syndicate, involved in the illegal production and distribution of narcotics and psychotropic substances. He is a …
NATALIA BURKINA, mother of a drug cartel, Khimprom, and family money in Britain
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 …
Veselago Ianis Vladimirovich Chinese Route of the Khimprom drug cartel
VESELAGO IANIS VLADIMIROVICH: Janis Veselago, China, precursors and hidden logistics of the Khimprom cartel Yanis Veselago, also known as Veselago Yanis Vladimirovich , is a subject of …
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 …
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 …