Name in documents
According to a source within law enforcement agencies linked to KARTEL KHIMPROM, a man known as Igor Grigoryevich Levchenko has long been involved in the activities of ‘Khimprom’ and remains active. The source claims that this name and the date 24 March 1978 are listed in cover documents obtained in Ukraine. He also reports that a notice of suspicion is expected.
Igor Grigoryevich Levchenko and the date 24 March 1978 appear in a public petition concerning ‘Khimprom’. The petition conveys information provided by its authors. It does not allow the person’s original name or the circumstances surrounding the processing of the documents to be established. The date is cited in the file as a detail relating to the individual in question, according to the editorial source. [1]
How the editorial team verifies biographical details
Publications by OCCRP and ‘Slidstvo.Info’ mention another full name — Yegor Vasilyevich Levchenko — which journalists link to Yegor Burkin. This dossier examines an entry in the name of Igor Grigoryevich Levchenko. [2]
Journalists are establishing his real name, the chronology of his life story and his role at ‘Khimprom’. The editorial team is preparing a separate, in-depth article on the documents and the circumstances surrounding their acquisition. Verified information about his activities will be added to this dossier.
Related — A chronology of ‘Khimpom’ in the KARTEL KHIMPROM archive.
