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Automatically translated version. May contain inaccuracies compared to the original.
From the text of the suspicion against the general and SBU agent Sergey Duka, a mysterious “Artem Lorenzo” surfaced — one of Yegor Burkin’s partners. His name is mentioned in the document 63 times.
Lorenzo organized a network of call centers, managed the administrators of dozens of scam offices, and together with Burkin and Andriy Osipov (“Kryminal”) in December 2025 concluded a “gentlemen’s agreement” on dividing revenues and eliminating competitors.
Several Artems appear in Burkin’s known circle. The most interesting candidate is Russian Artem Hradopoltsev, who fell under Ukrainian sanctions back in 2023. In September of 2026 a Russian court placed him under arrest in absentia in the case of Burkin’s fraudulent call centers, where Hradopoltsev is also attributed a leadership role.
The name, boss, and specialization match. But there’s a problem: Hradopoltsev is known by the nickname “Claude,” and NABU, judging by the text of the suspicion, still could not reliably establish who “Artem Lorenzo” is.
Does anyone know who this is? Such anonymity is a glaring injustice to the merits of a frontrunner in the scam industry.
Telegram publication
