Signed just days before UN sanctions snapped back into place, the $25-billion Russia–Iran nuclear deal …
Read More »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. A European company assists Belaruskali in the export of sanctioned fertilisers. However, the only European element it contains is that of being registered in Cyprus. The company is …
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