Belarusian Investigative Center

Investigations Double agent Belarusian company transported to Russia banned solvent used in chemical weapons

Supplier has links to three of Lukashenko’s “money bags”.

30 September 2025 Read Article

Investigations Fashionable scheme. Belarusian company violates sanctions by bringing luxury goods to Russia

OOO Torgovyi Dom Exporttorg, аn intermediary linked to one of Aleksandr Lukashenko's "moneybags", uses artificially low prices in customs documents to circumvent sanctions.

27 May 2025 Read Article

Investigations The cost of the visit to Abkhazia. Did Lukashenko trade national interests for a plot by the sea

The company to which the unrecognised republic transferred land on the Black Sea coast is linked to Viktar Sheiman.

13 October 2024 Read Article

Investigations 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.

08 August 2024 Read Article

Investigations More Expensive for Belarusians? Checking Whether Ukrainians and Russians pay less for medications, and exploring the reasons for the discrepancy

Purchasing only three types of medications, which we will discuss in the investigation, in Russian pharmacies would have cost the budget $2 million less than buying wholesale from a Belarusian supplier.

24 January 2024 Read Article

Aleksei Alekseev