On 10 March, OCCRP reported that Alexei Aleksin and Alexander Zaytsev have emerged as 2 of the wealthiest businessmen in Belarus. A report from OCCRP asks what are they doing in Lithuania?  They have managed to obtain Lithuanian residency permits and opened companies there.  The report expresses doubts and concerns about their activities.

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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