All news on the topic: Viktar Sheiman
622
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.
459
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.
14.12.2024, 19:27 • World
12.12.2024, 20:43 • Investigation
12.12.2024, 13:03 • News
09.12.2024, 17:20 • World
02.12.2024, 13:28 • Investigation
21.12.2024, 08:51 • News
21.12.2024, 08:28 • Crime
20.12.2024, 18:46 • Crime
20.12.2024, 18:43 • News
20.12.2024, 18:37 • News
20.12.2024, 18:15 • Politics
20.12.2024, 17:39 • Investigation
20.12.2024, 17:05 • World
20.12.2024, 16:50 • Investigation
20.12.2024, 16:46 • News
20.12.2024, 16:30 • News
20.12.2024, 12:48 • News
20.12.2024, 10:32 • World
20.12.2024, 09:58 • World
19.12.2024, 21:36 • News
19.12.2024, 21:29 • Politics
