All news on the topic: Viktar Sheiman

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How Belarusian businessman Andrei Shimanovich built an app empire shadowed by spyware concerns
Which apps with millions of users are linked to Shimanovich – and why cybersecurity experts describe them as dangerous. In which offshore jurisdictions Shimanovich established his companies – and which notorious figures did he collaborate with.
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How a secretary became a millionaire: the hidden ties between Alena Sauchanka and Viktar Sheiman
This could be the story of a self-made Belarusian businesswoman. In just three years, a secretary with no higher education and a young child became a co-owner of a strategic business and started accumulating expensive real estate.
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Crimean “dekulakization” of Viktor Sheiman: how Russia cleared the peninsula of assets tied to a top official of Alexander Lukashenko and the offshore company Rostumel
The annexation of Crimea enabled individuals with ties to the Belarusian authorities to acquire real estate on the peninsula.
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A quiet player in Lukashenko’s system: how Romanian Vitalii Buzdugan built a multimillion-dollar network of businesses through ties to Belarus’s elite
A Romanian businessman’s rise to building a business empire in Belarus, reportedly backed by Lukashenko’s “wallet” and the former head of the State Border Committee.
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Lukashenko’s moneybags" and business moguls with EU company holdings: the network enabling Russia’s sanctions evasion in the tire industry
The importance of quality tires in warfare, particularly in frontline off-road conditions, is evidenced by the effort volunteers in Russia and Ukraine put into collecting them for their respective armies.
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The trail leads to Sheiman. BIC uncovers schemes to evade sanctions on fertiliser and luxury car sales
Both schemes are connected by the Cypriot company Dimicandum Invest Holding LTD and are linked to the Presidential Affairs Department of Belarus.