All news on the topic: Gaz Venture

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Belarusian businessman avoids luxury goods embargo on Russia
Belarussian Alexander Zaitsev, nicknamed President Aleksandr Lukashenko’s “money bag,” appears to have shipped luxury goods to Russia despite sanctions imposed by the EU in the wake of Russia’s invasion of Ukraine, according to a new investigation by The Buro, an OCCRP partner organization.
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Marriage fraud: How Aliaksei Aleksin’s unfamed relatives help the tobacco king evade sanctions
“Solvents and Thinners Schemer”, “Tobacco King”, “Orsha Offshore Owner”, “Smuggler” – these “epithets and regalia” brought businessman Aliaksei Aleksin wealth, success and influence in Belarus.