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, …
Khimprom cartel
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, …
DZHALILOV RAFAEL, Donetsk drug dealer of the Khimprom organized crime group
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 …
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 …