“The Ministry of Justice of Ukraine has filed a lawsuit on the application to the company “Belarusian” sanctions in the form of recovery of assets, namely – corporate rights, funds, railway wagons, potassium fertilizers. “Belarusian” in its act contributes to the war against Ukraine through financial and economic relations with the enterprises of the military-industrial complex of the Russian Federation and the occupation administrations of self-proclaimed “DNR” and “LNR”. Also, Belarusian OJSC provided transportation for transportation and premises for the stay of Ukrainian children exported from temporarily occupied territories, ”the message reads. The Ministry of Justice noted that Belarusian is a leading state producer of potassium fertilizers in Belarus and one of the largest taxpayers to the Belarus budget. According to the Ministry, the company is fully controlled by the political top of Belarus, including Alexander Lukashenko. Last August, Scheme, BCC and OCCRP journalists published an investigation into the transshipment of the Belarusian fertilizers at the port of the Russian St. Petersburg, which is involved in the Lviv businessman in Ukraine. These journalistic materials were subsequently attached to the criminal proceedings of the Main Investigation Department of the Security Service of Ukraine. In their investigation, journalists found that the entrepreneur from Lviv Vitaliy Bobir, whom the Security Service of Ukraine exposed that he was bypassing the sanctions to Russia “Rols-Roys” and “Maybakh”, involved in the company that exceeds the Subanication Belarusian mineral fertilizers in Sanct. The Cyprus company Dimicandum Invest Holding Ltd, the documents and seal of which was found by Ukrainian law enforcement officers during the search, carried out a reassembly for the state Belarusian enterprise “Belarussian” about 3.5 million tons of potassium fertilizers (they are used for the power of agricultural plant) on the Baltic Naval. This volume is a third of the annual exports of Belarusian before the imposition of sanctions. This Belarusian state -owned enterprise has been under US sanctions since August 9, 2021. “Belarusian”, according to the website of the US Ministry of Finance, is considered “the main source of tax revenues and foreign currency for the regime of Alexander Lukashenko.” Cyprus Dimicandum Invest Holding Ltd, providing Belarusian services, violates sanctions.”, – WRITE: www.radiosvoboda.org
“Belarusian” in its act contributes to the war against Ukraine through financial and economic relations with the enterprises of the military-industrial complex of the Russian Federation and the occupation administrations of self-proclaimed “DNR” and “LNR”. Also, Belarusian OJSC provided transportation for transportation and premises for the stay of Ukrainian children exported from temporarily occupied territories, ”the message reads.
The Ministry of Justice noted that Belarusian is a leading state producer of potassium fertilizers in Belarus and one of the largest taxpayers to the Belarus budget. According to the Ministry, the company is fully controlled by the political top of Belarus, including Alexander Lukashenko.
Last August, Scheme, BCC and OCCRP journalists published an investigation into the transshipment of the Belarusian fertilizers at the port of the Russian St. Petersburg, which is involved in the Lviv businessman in Ukraine. These journalistic materials were subsequently attached to the criminal proceedings of the Main Investigation Department of the Security Service of Ukraine.
In their investigation, journalists found that the entrepreneur from Lviv Vitaliy Bobir, whom the Security Service of Ukraine exposed that he was bypassing the sanctions to Russia “Rols-Roys” and “Maybakh”, involved in the company that exceeds the Subanication Belarusian mineral fertilizers in Sanct.
The Cyprus company Dimicandum Invest Holding Ltd, the documents and seal of which was found by Ukrainian law enforcement officers during the search, carried out a reassembly for the state Belarusian enterprise “Belarussian” about 3.5 million tons of potassium fertilizers (they are used for the power of agricultural plant) on the Baltic Naval. This volume is a third of the annual exports of Belarusian before the imposition of sanctions.
This Belarusian state -owned enterprise has been under US sanctions since August 9, 2021. “Belarusian”, according to the website of the US Ministry of Finance, is considered “the main source of tax revenues and foreign currency for the regime of Alexander Lukashenko.” Cyprus Dimicandum Invest Holding Ltd, providing Belarusian services, violates sanctions.