Investigations How Lukashenko’s cronies make money from the state-owned giant Grodno Azot

The enterprise lost about a third of its export revenue to the EU.

15/07 Read Article

Investigations Sanctions evasion routes switch to Latvia as Poland tightens control

Almost half of the Belarusan state monopolist Grodno Azot's exports went to the EU in 2024.

22/06 Read Article

Investigations Deadly chips. How Integral bypasses sanctions and helps Russia keep the war going

Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.

28/01 Read Article

Investigations Belarusian gambit. How Belshina continued to supply the Russian military

08/10 Read Article

Investigations Fake “African” buses exposed: BIC unveils scheme to export MAZ vehicles to Togo via EU

The correspondence of the intermediary company between Minsk and several African countries has come into our possession.

04/10 Read Article

Investigations “Lukashenko's moneybags” and business moguls owning EU companies: The network fueling Russia’s sanctions evasion on tires

02/10 Read Article

Investigations Shakutsin vs Sanctions Manufacturers left Belarus and Russia market, but the equipment remains

Under the guise of a client, a BIC investigator communicated with a representative of the Belarusian branch of SV Mashiny.

18/10 Read Article

Investigations Bulldozing through sanctions. How Alexander Shackutin, owner of Amkodor, earns money despite embargo

Adding on the Russian market under the guise of import phase-out, the Belarusian company Amkodor relies heavily on parts imported from other countries.

13/09 Read Article