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.
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Viktor Lukashenko
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...
Unseen and Unsanctioned, Belarusian Tycoons Slipped into the EU via Lithuanian Investments
Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they doing in...
Switzerland Imposes Sanctions on Belarus President Lukashenko
Switzerland’s federal government has extended sanctions on Friday against Belarus by freezing assets and imposing a travel...