Targeting Sanctions Evasion Network Supporting Russia
“Sanctions have made it much harder and costlier for Russia’s military-industrial complex to re-supply Putin’s war machine," said Deputy Secretary of the Treasury Wally Adeyemo.
Source: voa.gov
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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...
Source: baltictimes.com
How Sanctions Hit Lukashenka's Close Associates - Charter'97 :: News from Belarus - Belarusian News - Republic of Belarus
The dictator's "wallets" scatter like cockroaches.
Source: charter97.org
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 ...
Source: charter97.org