US Treasury sanctions individuals for helping Belarus, Russia circumvent sanctions
February 2, BPN. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 22 individuals and entities in various countries on February 1.
They are reportedly linked to a network set up to help Russian and Belarusian military-industrial complexes evade sanctions.
“Russia’s desperate attempts to utilize proxies to circumvent US sanctions demonstrate that sanctions have made it much harder and costlier for Russia’s military-industrial complex to re-supply [Vladimir] Putin’s war machine,” said Wally Adeyemo, deputy secretary of the Treasury.
The US authorities reported the discovery of a Russian sanctions evasion network led by Russia- and Cyprus-based arms dealer Igor Zimenkov.
Members of the network, including Zimenkov’s son Jonatan and business partner Alexander Volfovich, reportedly registered a number of companies in Singapore, Bulgaria, Israel and Cyprus to evade sanctions.
Zimenkov also helped Bielspiecznieštechnika (Rus: Belspetsvneshtekhnika or BSVT), a Belarusian state-owned defense company currently under sanctions, to sell its products in Latin America, the OFAC said.
Its reports also mention sanctioned Belarusian businessman Alaksandr Zajcaŭ whose business partner allegedly is Marks Blats, “a high-level Zimenkov network associate.”
The US sanctioned both Zajcaŭ and Bielspiecznieštechnika on February 24, 2022 over Belarus’ complicity in Russia’s war on Ukraine.
- Politics, SocietyMahiloŭ State University will train “military-patriotic” PE teachersThe material is available only to POZIRK+
- PoliticsCichanoŭskaja, Zourabichvili discuss cooperation, Russian meddlingThe material is available only to POZIRK+
- PoliticsŁukašenka invites Serbian president to BelarusThe material is available only to POZIRK+
- PoliticsCichanoŭskaja meets Trump's Ukraine-Russia envoyThe material is available only to POZIRK+
- Politics, SecurityZelensky: Putin views Belarus as Russian provinceThe material is available only to POZIRK+
- Politics
- SecurityUkrainian emergency workers tackle drone strike aftermath at Chernobyl nuclear plantThe material is available only to POZIRK+
- PoliticsCichanoŭskaja links prisoners’ release to pressure on regimeThe material is available only to POZIRK+
- PoliticsReprisals: former customs officer’s high treason charge trial beginsThe material is available only to POZIRK+
- PoliticsAt least 33 sent for forced treatment on political grounds since 2020The material is available only to POZIRK+
- SecurityHomiel region checks radiation after Zelensky reports Chernobyl strikeThe material is available only to POZIRK+
- Politics, SocietyRunaway athlete’s ex-husband back in Minsk, ready to cooperate with investigatorsThe material is available only to POZIRK+
- PoliticsImprisoned activist's book declared extremistThe material is available only to POZIRK+
- EconomyCentral bank’s net foreign-currency assets up 0.7 percent in JanuaryThe material is available only to POZIRK+
- EconomyMAZ truck sales in Russia drop 32 percent y/yThe material is available only to POZIRK+
- PoliticsMinsk’s rights violations amount to crimes against humanity – UN expertsThe material is available only to POZIRK+
- EconomyBelGee sales in Russia falling since NovemberThe material is available only to POZIRK+
- PoliticsGovernment brands 18 people as extremistsThe material is available only to POZIRK+
- Politics, SocietyCichanoŭskaja condemns Russia’s drone attack on Chernobyl reactor shieldThe material is available only to POZIRK+
- Economy
- Politics
- Politics, SocietyPro-government sociologists: more than 70 percent trust law enforcersThe material is available only to POZIRK+
- Elections, PoliticsEcuador's president congratulates Łukašenka on seventh term in officeThe material is available only to POZIRK+
- PoliticsReprisals: Belarusians’ online activities in focusThe material is available only to POZIRK+
- PoliticsCichanoŭskaja meets with US diplomat who took prisoners out of BelarusThe material is available only to POZIRK+
- EconomyBelarus to build 4.5 million sq. m of housing this year, more than in 2024The material is available only to POZIRK+
- SocietyMore than 27,000 genetic passports issued in Belarus – scientistThe material is available only to POZIRK+
- SecurityBelarusian drill draws on the experience of war in UkraineThe material is available only to POZIRK+
- SecurityCIS draft anti-terrorist program sent for revisionThe material is available only to POZIRK+
- Politics, SportInvestigators launch probe against dissident athlete's ex-husbandThe material is available only to POZIRK+