Belarusian Opposition Demands Action after OCCRP Uncovers Multi-billion Scheme
A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power player to...
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Aliaksei Aleksin
New Investigation: Dubai Properties of Belarusians Close to Lukashenko
One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.
Belarus Hackers Declared Terrorists After Exposing Dubious Donation to Regime
The Belarusian Supreme Court declared on Tuesday a network of informal pro-democracy organizations a ‘terrorist movement’...
Soon After Taking Over Belarus’ Tobacco Industry, Oligarch Donated Luxury Cars to Lukashenko Regime
Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.
U.S. Issues New Sanctions Against the Belarusian Regime
The United States levied sanctions on Monday against 23 Belarusian individuals and 21 entities close to President Alexander...
Days Before EU Sanctions, Belarusian Oligarch’s Family Sells its Firm and Bank
Days before the European Union imposed sanctions on Belarusian oligarch Aliaksei Aleksin over his links to Alexander...
EU Sanctions Belarusian Oligarchs Investigated by OCCRP
The European Union has imposed sanctions against Belarusian oligarchs and ex-officials - including two investigated by OCCRP...