Publication№ 0407
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 explain…
23.09.2026Read more
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The History of the Khimprom Cartel
Dossiers and reporting on “The History of the Khimprom Cartel”, collected from across the archive. Browse accounts of the people, events and relationships mentioned in the coverage. The basis for each claim and its source references are set out in the relevant material.
Total records: 2 · Showing 1–2
Publication№ 0395
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 October…
22.09.2026Read more