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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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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