Ilkhan Ernest Ogly Seytkhalilov: an active participant in the Russian Khimprom organized crime group and the dairy business in Ukraine

Seithalilov Ilkhan-Seithalilov Ilkhan Ernest Ogly, born July 12, 1993, a native of Simferopol, Autonomous Republic of Crimea, is identified in the investigation as an active participant in the Khimprom drug cartel. His name appears in the context of a structure in which criminal activity, financial flows, legitimate business, and family-trust ties may have been interconnected into a single system.

According to the investigation, Seitkhalilov had a long-standing and close relationship with Yegor Burkin. Sources indicate that Burkin provided financial support to his family for a long time. Furthermore, Seitkhalilov himself maintained a standard of living difficult to explain by ordinary entrepreneurial activity. This included expensive cars and regular trips abroad. The investigation also details luxury hotels and rental properties. Sources indicate that rent could reach tens of thousands of dollars per month.

This picture isn’t important in itself. A wealthy lifestyle isn’t proof of a crime, sadly for those who like to jump to conclusions. However, in an investigation, it’s not the window dressing that matters, but the source of the money. This is where the main question arises. How could someone connected to Khimprom maintain such a high level of spending? And what role could commercial entities registered to related individuals play in this? Activities 

The KhimProm cartel’s dairy business is a financial magnet.

Seitkhalilov’s connections to these companies deserve special attention. These companies were used as part of a legal façade for the movement of funds. The documents mention entities associated with food products and the Ferma brand . Sources also note activities in the dairy, cheese, and butter industries.

Ferma.UA LLC is known in the Ukrainian market as a brand of milk, hard and processed cheeses, butter, and other dairy products.

At first glance, this appears to be a typical food business: milk, sour cream, cheese, butter, packaging, store shelves, and a familiar consumer brand. But the investigative materials reveal another layer to this story. According to sources, these enterprises may have been used for more than just production and trade. Moreover, they served as a convenient shell for laundering cash flows. The origin of these funds raises questions.

Ownership of a share

According to the submitted registration data, shares in related companies were distributed among individuals who may be connected to Khimprom’s inner circle. Specifically, the documents mention Seydali Ernestovich Seitkhalilov and Karina Sergeevna Koynash . Each holds a 50% stake.

According to the investigation, Karina Sergeevna Koynash is considered to be connected to Andrey Amerkhanyan’s circle (Parkhomenko, Lemishko) . In this configuration, she played the role of a nominal or trusted participant in a business structure. This structure facilitated the registration of shares and asset management. Furthermore, it ensured control over commercial assets.

Seytkhalilov, in turn, is seen as connected to the financial and domestic infrastructure of Yegor Burkin’s (Levchenko) circle. He is a link in a system where legitimate businesses were used to cover and support shadow income.

The scheme worked as follows: funds obtained from drug cartel activities were transferred to legitimate companies associated with Ukraine’s food and manufacturing sectors. These funds were then channeled through business activities, rent, procurement, logistics, service fees, dividends, and share transfers.

On the surface, it looked like a normal business. Products were produced and sold, companies existed, documents were filed, and the tax records appeared formally clear. But within this model, there was money whose origins were not in milk, cheese, or sour cream. This points to the shadowy activities of the Russian drug syndicate Khimprom. To me, it reminds me of Russia’s hybrid war against independent Ukraine, where Russia is using every means possible to fuel corruption and weaken the government.

According to the investigation, following the increased criminal risks surrounding Seitkhalilov and the emergence of serious questions from law enforcement, we learned from rumors that Seitkhalilov was being prosecuted for participating in and organizing a murder. He may have stepped down as a founder, transferring management rights to his best friend and business partner, Karina Koynash, to avoid posing a direct threat to the business. However, sources claim that actual control and economic benefits have been retained through the transfer of shares to other individuals.

According to available information, he moved his family to Turkey and adopted a more discreet, less public lifestyle. Sources attribute this move to pressure on the Khimprom group. It is also an attempt to distance himself from the assets, documents, and people who have begun to come under investigation.

Against this backdrop, the Turkish destination is particularly revealing. Side’s luxurious beaches, impeccable service, and his beloved Turkey—all of this could have become more than just a vacation spot for Seytkhalilov, but a convenient temporary hideout. Where ordinary tourists find the sea, hotels, and family photos, for those involved in such investigations, a completely different story could unfold. It could involve a reduction in public profile, a change of environment, and an attempt to wait out the dangerous period far from the Ukrainian legal framework.

June 20, 2026 Maryna Tenditna, maryten.official 

Turkey became the family’s place of residence, a point of retreat, and a way to reduce attention after the Ukrainian route became dangerous for the participants and their associates. On the surface, it seemed like a resort, with sea and tranquility. On the inside, it was an attempt to maintain control, money, and distance from the investigation.

“Have pity on me,” said Maria Seytkhalilova:
quote: “I honestly live only on the money of the Russian Khimprom cartel, I don’t steal anything, etc.
Apparently, there have been changes in influence within the Khimprom cartel.”

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Date of first publication: 06/20/2026 15:43

Date of last update: 06/25/2026 18:39

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