Following a fatal accident, Petro Dyminskyy fled Ukraine, received a Greek "golden visa" and ran business in five countries, using Belarusian banks for arms deals.
Following a fatal accident, Petro Dyminskyy fled Ukraine, received a Greek "golden visa" and ran business in five countries, using Belarusian banks for arms deals.
The Vitebsk Radio Components Plant “Monolit” has shipped more than $40 million worth of goods to Russia since the start of Russia’s full-scale invasion of Ukraine.
The enterprise lost about a third of its export revenue to the EU.
Almost half of the Belarusan state monopolist Grodno Azot's exports went to the EU in 2024.
Microchip deliveries are made through intermediary companies based in Kazakhstan, Kyrgyzstan, Turkey and China.
The correspondence of the intermediary company between Minsk and several African countries has come into our possession.
Under the guise of a client, a BIC investigator communicated with a representative of the Belarusian branch of SV Mashiny.
Adding on the Russian market under the guise of import phase-out, the Belarusian company Amkodor relies heavily on parts imported from other countries.