Dossier№ 4067
Evelyn Banev ‘Brendo’
Evelyn Banev, known as ‘Brendo’, a Bulgarian national, was convicted on charges of drug trafficking and money laundering. His criminal history spans Bulgaria, Italy and…
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Khimprom.
People and connections.
An open archive about Khimprom: dossiers, financial and organisational connections, documents and reporting with source references.
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02 / Profile
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Dossier№ 1894
Nikolai Alexandrovich Gorobets
Nikolai Alexandrovich Gorobets is listed in the register of the ‘Khimprom’ report. According to the source, his date of birth is 27 May 1998. His…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1885
Alexander Anatolyevich Gavrilov
Alexander Anatolyevich Gavrilov is listed in the register of the report on ‘Khimprom’. According to the source, his date of birth is 27 August 1982.…
- He is mentioned in the report
27.09.2026Read more
Dossier№ 1876
Alexey Leonidovich Butenko
Alexei Leonidovich Butenko is listed in the personal details section of the report on ‘Khimprom’. According to the source, his date of birth is 28…
- He is mentioned in the report
27.09.2026Read more
03 / Publications
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24.09.2026
The Stash Empire: How the Drug Trade Has Expanded Beyond Borders
The drug den may be in Russia, the correspondence on a person’s mobile phone in another country, and the server in Germany. A story…
24.09.2026
The cost of ‘Khimprom’s’ patronage
An employee who agrees to provide an unlawful service may believe they are in control of the situation. But if the other party retains…
23.09.2026
The Khimprom cartel scheme – how the organisation operates
In the public history of ‘Khimprom’, one name often stands out – Yegor Burkin. But the name of the alleged leader alone does not…
22.09.2026
How ‘Khimprom’ grew: the chain’s Russian origins and Ukrainian history
In March 2019, Ukrainian security forces reported an operation against ‘Khimprom’: around twenty people were detained, and cash, gold and documents were seized. In…
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