All news on the topic: Aleksandr Lukashenko

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Putin’s paranoia grows as £100m superyacht Graceful flees to Arctic to avoid Ukrainian drone attacks
A £100m superyacht believed to be owned by Vladimir Putin is fleeing Europe to avoid Ukrainian drone attacks.
676
From Antibes villas to Heritage Trust: How Russian Senator Suleyman Kerimov used Swiss Swiru Holding to launder billions
The question has been raised about possible parallels between Federation Council Senator Kerimov and former senators Dmitry Savelyev, Rauf Arashukov, and Igor Izmestyev.
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Friendship, favours and farmland: Lukashenko ally Teterin amasses vast agricultural holdings
For years, Aleksandr Lukashenko has presented his lesser homeland, Kopys in the Orsha District, as an exemplary “village of the future.”
495
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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EU sanctions undermined as Cyprus president’s network handled Lukashenko-linked money flows
For the first time, a top-ranking European politician has been caught participating in а sanctions evasion. BIC established that a company owned by the former president of Cyprus was involved in the violations.
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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.
493
Scheme to enrich himself at the expense of the Russian state budget: how businessman Alexander Shackutin dumped $310M in Amkodor’s debts while keeping €6M in assets for himself
Sensational headlines about the nationalization of Amkodor and the retirement of its former owner, which appeared in the media March 2025, proved far from reality.
780
H Casino in Minsk as a money-laundering hub: Mustafa Egemen Sener’s links to drug lord Halil Falyali and Lukashenko’s security forces
During an investigation into the gambling sector, Belarusian authorities uncovered an unexpected connection between Minsk casino owner Mustafa Egemen Sener and a Turkish drug kingpin who was later shot dead in Northern Cyprus.
804
Lukashenka warns of truck seizures as EU–Belarus border crisis deepens
Lithuania closed the two border crossings with Belarus on 29 October after meteorological balloons flying from Belarus caused repeated disruption to air traffic.
779
EU’s sanctions error shielded Karić family firm tied to Belarus regime
The European Union’s attempt to sanction Serbia’s Karić family over their ties to the authoritarian president of Belarus ultimately failed because it listed the wrong company details, according to an investigation by the Belarusian Investigative Center (BIC).
776
Belarusian company linked to Lukashenko smuggled banned chemical solvent to Russia
A Belarusian company provided Russia with a sanctioned solvent via shell companies in Kyrgyzstan and Armenia. This substance can be used both in industry and in the production of chemical weapons.
702
EU sanctions misstep shields Lukashenko-linked developers from penalties
The Karić family, renowned for their extensive construction projects in Minsk and their connections with the family of Aleksandr Lukashenko, avoided the sanctions enforced by the European Union on their construction business empire.
889
Lukashenko’s hidden circle: The people behind the power
Aleksandr Lukashenko has been ruling Belarus for 30 years and plans to be “re-elected" for a seventh term in 2025. But what do voters really know about the "national leader", apart from what is broadcast by the press service and propaganda?
649
Authoritarian regimes worldwide celebrate the dismantling of USAid
Elon Musk-led razing of US foreign aid agency led strong-arm rulers in Hungary, Belarus and elsewhere to celebrate.
744
Kremlin propaganda resurfaces as ’neutral’ YouTube channels amid Baltic migration claims
Since Russia’s large-scale invasion of Ukraine, its propaganda has claimed that residents of the Baltic states are fleeing en masse to Russia and Belarus to escape “russophobia.” Re:Baltica investigation reveals different truths behind these narratives.
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Lukashenko’s dog ’marked’ the Belarus elections, mocking the process
During the presidential ’elections’ in Belarus, Alexander Lukashenko’s pet, a Spitz named Umka, ’marked’ the polling station.
704
Belarus profits from gambling addiction, including minors, through Belbet online lottery
The Belbet online lottery operates as a virtual casino but does not follow rules established for this type of gambling.
1199
Raiding, money laundering, and the shadow oil fleet: Russian businessman Roman Spiridonov’s ties to the St. Petersburg Oil Terminal
The little-known businessman Roman Spiridonov has recently been linked to two notable scandals.
886
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.
610
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.
673
Square meters on Palm Jumeirah: How the Karić family allocates their earnings from Belarus
Minsk. Spiral towers of glass and concrete surround a 35-floor skyscraper. On man-made canals, gondolas float slowly.
776
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.
690
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.
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Money doesn’t stink
Belarusian business in Crimea and Donbas
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