Breaking more sanctions: Sales to Iran
TAA Groniti official documents also list Aliaksei Karastsialiou as the Deputy Director for Commercial Affairs. [*] He also owns the company TAA Ar-bel Commodities that helps Grodno Azot circumvent sanctions. [*] [*] In August 2025, Ar-bel Commodities signed a €2 million contract with a Turkish company for the supply of polyamide products. [*] The BIC found out that the real producer was Grodno Azot, the Belarusian enterprise under sanctions.
At the buyer’s request, companies in other countries can be designated as recipients of the shipment. For example, one batch of nylon threads was routed to a Polish company with an unloading address in Białystok. In other words, while a company in Turkey (which had not imposed sanctions) officially purchased the goods, they were actually shipped to an EU destination. [*] [*] [*]
In addition, Karastsialiou helped the Khimvolokno Plant supply nylon to Iran, a country under US sanctions. In an early 2023 letter to a representative of the Iranian company Pars Tire Co, Karastsialiou wrote: “Dear Arman, It’s Alex from Groniti Ltd, Belarus. We are producer of nylon yarns, twisted yarns, ropes and cords from Belarus. We can offer you deliveries of nylon yarns. Payments can go through Singapur company and deliveries directly from Belarus.”
The parties agreed on the supply of yarn from Grodno Azot. The formal seller was the Singaporean company True Energy PTE. LTD. However, the goods were shipped from the address in Belarus where a similarly named company TAA Sapraudnaja enerhija (in English True Energy LLC), is registered alongside TAA Ar-bel Commodities, both of which are owned by Karastsialiou. [*] [*]
On paper, the goods were purchased by a company registered in the United Arab Emirates, but the delivery address is in Tehran. [*]
Some foreign clients might not realize they’re buying products originating from the sanctioned Grodno Azot. However, chemist and pharmacist Siarhei Besarab believes this is unlikely:
"Any person with minimal common sense will understand that nylon (nylon granules) is not the kind of product that you can buy on [some online market like] OLX or Allegro. Because there are only a few large manufacturers known all over the world. And all this granulated polyamide comes from one of these manufacturers," he said.
The BIC attempts to reach Karastsialiou by phone for a comment were unsuccessful. BIC journalists also sent a written request to him and other persons involved in the investigation. We had not received any answers by the time of this publication.
Available evidence indicates that the state-owned enterprise Grodno Azot has continued to profit from the war in Ukraine by supplying materials to companies linked to Russia’s military-industrial sector. At the same time, Grodno Azot has maintained exports to the European Union through intermediary companies. Documents obtained by the BIC – including contracts and internal correspondence – show that this is not an isolated instance of sanctions evasion, but a well-established scheme that has operated for years. Sanctions imposed on Grodno Azot for its involvement in the repression of civil society have failed to stop the trade, forcing it instead onto new routes.