Natalia Viacheslavovna Burkina is mentioned in several published materials examining individuals allegedly associated with the organization referred to as “Khimprom.” These publications identify her as the mother of Yegor Burkin, who is also referred to in the same materials as Yehor Vasylovych Levchenko.

According to publicly available records from the United Kingdom’s Companies House, a person identified as Natalia Viacheslavovna Burkina, born on January 10, 1970, was appointed as a director of UNITED EU LOGISTIC GROUP LTD on May 28, 2025. The corporate filing reportedly lists Russian citizenship and England as the country of residence. The company’s registration documents also specify its declared share capital.

The authors of the published materials draw attention to these corporate records while raising questions about the family’s financial interests and international business activities. They suggest that the information may warrant further examination as part of broader reporting concerning individuals allegedly connected to the organization they describe as “Khimprom.”

The statements regarding any alleged relationship between these corporate records and criminal activity originate from the cited publications and should not be interpreted as established facts unless confirmed through official investigations or judicial proceedings.

The list of persons listed in the registration documents of UNITED EU LOGISTIC GROUP LTD deserves special attention. According to the UK register of companies, Companies House, the company was registered on May 28, 2025, under number 16478588 as a private limited company, with the stated activity type 70229—management consultancy activities other than financial management.

UNITED EU LOGISTIC GROUP LTD’s directors listed in Companies House are
POLINA OLEXANDRIVNA POKLAD,
VIKTORIA VIKTORIVNA KRAVCHUK,
LARISA VIKTOROVNA SAVINA, and
NATALIA VYACHESLAVOVNA BURKINA.
They are listed as Ukrainian citizens, while Larisa Viktorovna Savina and Natalia Vyacheslavovna Burkina are listed as Russian citizens. All four were appointed directors on May 28, 2025. It is noteworthy that NATALIA BURKINA is the mother of a drug cartel, and Khimprom and family wealth in Britain are linked between the CIS countries and the UK.

It is particularly noteworthy that the company’s filing history at incorporation indicates a statement of capital of GBP 130,900,000.

Against this backdrop, a separate political and legal question arises. The investigation’s theory about ties between some of the company’s participants and Ukrainian security or administrative officials is supported by documents. Meanwhile, the involvement of Russian citizen Natalia Vyacheslavovna Burkina in the same corporate structure with such individuals raises a logical question.

In Russian law, such circumstances, in the presence of financial, organizational, consultative, or other assistance to a foreign state or its representatives in activities directed against the security of the Russian Federation, are considered in the context of Article 275 of the Criminal Code of the Russian Federation, “High Treason.”

For the Ukrainian side, this story is no less inconvenient: why are people of Ukrainian descent involved in the same British company as the mother of drug dealer Yegor Burkin —the man said to be the head of the Khimprom drug cartel, RuTor, the cryptocurrency infrastructure, and foreign money laundering schemes?
UNITED EU LOGISTIC GROUP LTD seems like a separate documentary episode. This situation requires criminal proceedings in both Ukraine and Russia.

The investigation examines Natalia Vyacheslavovna Burkina as a link in the family and financial network surrounding Yegor Burkin, including the withdrawal and laundering of funds, real estate, assets, and foreign investments and registrations obtained through criminal activity with drug cartel funds. Overall, Natalia Burkina, the mother of the drug cartel, Khimprom, and family funds in Britain reveal complex patterns of intersecting interests.