Parkhomenko, Lemishko, Andrey Amirkhanyan, the Russian drug mafia, Khimprom in the USA LEMISHKO Andrey Abramovich , born June 2, 1985, INN 3119927***, native of the Russian …
Parhomenko Andrii, Russian drug mafia Khimprom


Parkhomenko, Lemishko, Andrey Amirkhanyan, the Russian drug mafia, Khimprom in the USA LEMISHKO Andrey Abramovich , born June 2, 1985, INN 3119927***, native of the Russian …

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: Janis Veselago, China, precursors and hidden logistics of the Khimprom cartel Yanis Veselago, also known as Veselago Yanis Vladimirovich , is a subject of …

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 …

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 …

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’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 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 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 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 …