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 …
Khimprom investigation
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 …
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 …
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 …