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
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 …
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 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 …
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 …
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 …
Craftsmen of Death drug dealers Khimprom
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 …