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Most Notorious Names From New EU Sanctions List Became Known

Most Notorious Names From New EU Sanctions List Became Known
charter97.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from charter97.org Daily Mail and Mail on Sunday newspapers.

Kas sanktsioonide all olev Valgevene suurärimees käib eralennukiga salaja Eestis?

Kas sanktsioonide all olev Valgevene suurärimees käib eralennukiga salaja Eestis?
arileht.delfi.ee - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arileht.delfi.ee Daily Mail and Mail on Sunday newspapers.

Echo of Zingman s Adventures: Details of the Affairs of Another Lukashenka s Oligarch Surfaced

Businessman Aliaksandr Zaitsau is known as the founder of Sohra Overseas, co-owner of the Bremina-Orsha industrial and logistics complex, and football clubs. However, Zaitsau is also involved in defense projects related to companies in Belarus, Latvia, and Ukraine. Aliaksandr Zaitsau. Photo: tut.by In its investigation, Belsat tells about a little-known part of the business of an oligarch close to the Lukashenka family. Echo of Zingman s arrest In March 2021, businessman Aliaksandr Zingman, close to Viktar Sheiman, was arrested at Lubumbashi airport in the Democratic Republic of the Congo (DRC). Local intelligence agencies suspected the owner of the AFTRADE DMCC company that he intended to sell weapons to the former president of the country,

EU Sanctions Hit Tabakerka Kiosks Owner Aleksin - Charter 97 :: News from Belarus - Belarusian News - Republic of Belarus

22.01.2021, 14:34 He no longer owns stakes in Energo-Oil and Belneftegaz. Aliaksei Aleksin, the businessman close to the authorities, transferred key assets to his sons. He could have taken such measures under the threat of sanctions from the European Union, the website naviny.media writes. Changes have taken place in the composition of the shareholders of Energo-Oil. The information is posted on the MTBank website, which is controlled by the businessman. Until recently, Energo-Oil was owned by Aliaksei Aleksin (60%) and his wife Ina Aleksina (40%). In December, the businessman began to be mentioned among the candidates for getting into the EU sanctions list for supporting Lukashenka s regime, but at the last moment his name was deleted.

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