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How Belarusian oligarch tried to avoid sanctions using Catholic Church

Aliaksandr Zaitsau turned out to be very creative. ....

Vitsyebskaya Voblasts , Slovak Republic , Belarus General , Janos Ader , Mohyla Tadeusz Kondrusiewicz , Ihar Lashuk , Aliaksandr Zaitsau , Josef Migas , Tatsiana Savitskaya , Viktar Lukashenka , Knight Cross , Catholic Church , Belarusian Catholic Church , European Union , European Court , Bremino Group , Prime Minister Sidorski , Pope Benedict , Hungarian Order , Hungarian President Janos , Apostolic Nuncio , Paul Friedrich , Holy See Tarcisio Bertone , Minsk Mohyla Tadeusz Kondrusiewicz , Belarusian Catholic , Slovak Ambassador Josef Migas ,

'Lukashenko wallet' used Catholic Church to evade EU sanctions – EURACTIV.com

Schemes in Belarus to evade EU sanctions are often astonishing, but as the Belarusian Investigative Centre (BIC) reveals, this is the first time when one of them involves the country's Catholic Church.  ....

Belarus General , Ihar Lashuk , Alexander Zaitsev , Yury Sanko , Pavel Latushka , Aliaksandr Zaitsau , Alexander Lukashenko , Catholic Church , Roman Catholic Church , Belarusian Investigative Centre , President Alexander Lukashenko , Belarusian President Alexander Lukashenko , Vatican Ambassador ,

US sanctions for supporting Russia's military-industrial complex target Latvian national and his company

WASHINGTON - The Unites States this week imposed fresh sanctions on individuals and entities supporting Russia’s military-industrial compl. ....

United States , Aliaksandr Zaitsau , Jonatan Zimenkov , Igor Zimenkov , Alexander Volfovich , Texelf Cg Technology , Unites States , Marks Blats , Foreign Assets Control , The Baltic Times ,

Treasury Targets Global Sanctions Evasion Network Supporting Russia's Military-Industrial Complex

Treasury Targets Global Sanctions Evasion Network Supporting Russia's Military-Industrial Complex
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United States , Russian Federation , Ariel Volfovich , Stanislav Volfovich , Jonatan Zimenkov , Alexander Volfovich , Igor Palnychenko , Aliaksandr Zaitsau , Gilad Piflaks , Wally Adeyemo , Igor Zimenkov , Texelf Cg Technology , Asia Trading , Corporation Rostec , D Es Defense Engineering Solutions , Global Manufacturing Integration , Treasury Financial Crimes Enforcement Network Fin , Foreign Assets Control , Executive Order , Deputy Secretary , Treasury Wally , Russian Elites , Task Force , Financial Crimes Enforcement Network , Igor Vladimirovich Zimenkov , State Corporation Rostec ,

Pope Francis awards businessman from Lukashenka's inner circle

Zaitsau received the title Knight of the Order of St. Gregory the Great. ....

Vatican City , Hrodzyenskaya Voblasts , Holy See , Aliaksey Aleksin , Archangel Michael , Siarhey Sidorski , Aliaksandr Zaitsau , Yury Zheghryn , Mikalai Varabey , Viktar Lukashenka , Ihar Lashuk , Pope Francis , Sohra Group , Bremino Group , Catholic Church , Archbishop Jozef Staniewski , Prime Minister ,