Le problème
To the President of the United States Donald J. Trump and the European Parliament
Dear Mr. President, Dear Members of the European Parliament,
We respectfully submit this petition requesting urgent measures against a group of citizens of the Russian Federation who, by using forged or fraudulent Ukrainian identity documents, have legalized their stay in the United States, Mexico, Spain, Poland, and Ukraine, and continue to conduct large-scale criminal activities.
According to the available information, the following individuals are involved:
Burkin Egor Vasilievich
1. Burkin Egor Vasilievich, citizen of the Russian Federation, uses documents issued in the name of Levchenko Egor Vasilievich (Ukrainian domestic passport and Ukrainian international passport).
Amirkhanyan Andrey Abramovich
2. Amirkhanyan Andrey Abramovich, citizen of the Russian Federation, uses documents in the name of Lemishko Andrey Abramovich (Ukrainian domestic passport and Ukrainian international passport).
Gradopoltsev Artem Alexandrovich
3. Gradopoltsev Artyom Alexandrovich, citizen of the Russian Federation, obtained a refugee certificate in Ukraine.
Klipov Denis Ivanovich
4. Klipov Denis Ivanovich, citizen of the Russian Federation, obtained a refugee certificate in Ukraine
Galyamov Timur Ilyasovich
5. Galyamov Timur Ilyasovich, citizen of the Russian Federation, uses documents of a Ukrainian citizen under the name Khalikov Artyom Eldarovich (Ukrainian domestic passport and Ukrainian international passport).
Safikhanov Albert Minullovich
6. Safikhanov Albert Minullovich, citizen of the Russian Federation, uses documents of a Ukrainian citizen under the name Budaev Robert Radikovich (Ukrainian domestic passport and Ukrainian international passport).
7. Seikhalilov Ilkhan
7. Seikhalilov Ilkhan Ernest Ogly, born 12.07.1993, citizen of Ukraine, native of Simferopol.
Shchiptsov Alexander Yurievich
8. Shchiptsov Alexander Yurievich, born 02.07.1987, native of the Russian Federation, holder of a Ukrainian refugee certificate.
Vigel Andrey Alexandrovich
9. Vigel Andrey Alexandrovich, born 16.09.1986, native of the Russian Federation, holds a forged Ukrainian passport.
Levchenko Igor Grigorievich
10.Levchenko Igor Grigorievich , born 24.03.1978, native of the Russian Federation – actual data are being established.
All of these persons have been wanted in the Russian Federation since 2014 for creating a criminal community engaged in narcotics trafficking and the formation of the cartel known as “KhimProm.”
Ukraine has already imposed personal sanctions against them by Presidential Decree No. 877/2023, implementing the NSDC decision of December 30, 2023:
• Official presidential decree
• Text of the NSDK decision (PDF)
The KhimProm cartel is one of the most dangerous international criminal organizations specializing in the production and distribution of synthetic drugs. Since 2014, it has built a large-scale network of laboratories and trafficking routes operating not only in Russia and neighboring countries, but also in the United States, EU member states, and Latin America.
The cartel’s methods include:
• mass production of synthetic drugs causing catastrophic damage to public health;
• recruitment of youth, including minors, into drug trafficking;
• corruption of officials and law enforcement in host countries;
• large-scale money laundering via real estate, companies, and cryptocurrencies;
• use of violence, threats, and blackmail against competitors and witnesses.
The network involves up to 1,000 associates worldwide. Its activities result in increased drug addiction, mortality, organized crime, and pose a direct threat to the national security of the United States and the European Union.
We urgently request:
• Investigation of these individuals’ activities in the United States and EU countries;
• Consideration of imposing personal sanctions against them at the U.S. and EU levels;
• Launching an international investigation in cooperation with Ukraine and other states;
• Freezing of assets, scrutiny of their real estate and businesses, and disruption of narcotics distribution channels.
We firmly believe that decisive action by the United States and the European Parliament will be a critical step in combating international organized crime and protecting citizens from the illegal drug trade.
