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Aliaksei Aleksin
Aliaksei Ivanavich Aleksin ( be, Аляксей Іванавіч Алексін; Aleksey Ivanovich Oleksin, russian: Алексей Иванович Олексин) is a Belarusian businessman (petrochemical wholesaler and tobacco tycoon), who is closely associated with Belarusian president Alexander Lukashenko. In summer 2021, the European Union, USA, Canada and Switzerland imposed sanctions on Aleksin as a "wallet" of Lukashenko. Early life and education The early life of Aleksin is almost unknown. He graduated from the Lomonosov aerial technical military academy as a helicopter technician, then he graduated from Novosibirsk State Academy of Water Transport. Career Aleksin worked in the Belvneshtorginvest company, which is owned by the Presidential administration of Belarus. His first steps in business are unknown. It was speculated that in Belvneshtorginvest Aleksin oversaw petrochemicals exports carried by Yury Chyzh. After Chyzh was included in EU's travel ban list, Aleksi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Belarus
Belarus,, , ; alternatively and formerly known as Byelorussia (from Russian ). officially the Republic of Belarus,; rus, Республика Беларусь, Respublika Belarus. is a landlocked country in Eastern Europe. It is bordered by Russia to the east and northeast, Ukraine to the south, Poland to the west, and Lithuania and Latvia to the northwest. Covering an area of and with a population of 9.4 million, Belarus is the List of European countries by area, 13th-largest and the List of European countries by population, 20th-most populous country in Europe. The country has a hemiboreal climate and is administratively divided into Regions of Belarus, seven regions. Minsk is the capital and List of cities and largest towns in Belarus, largest city. Until the 20th century, different states at various times controlled the lands of modern-day Belarus, including Kievan Rus', the Principality of Polotsk, the Grand Duchy of Lithuania, the Polish–Lithuanian Commonwealth, and t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Inter Tobacco Factory (Minsk, Belarus)
Inter may refer to: Association football clubs * Inter Milan, an Italian club * SC Internacional, a Brazilian club * Inter Miami CF, an American club * FC Inter Sibiu, a Romanian club * FC Inter Turku, a Finnish club * FK Inter Bratislava, a former Slovak club * NK Inter Zaprešić, a Croatian club * FC Internaţional Curtea de Argeş, a Romanian club * Esporte Clube Internacional, a Brazilian club from Santa Maria * Esporte Clube Internacional (SC), a Brazilian club from Lages * Associação Atlética Internacional, a Brazilian club from Limeira * Inter Luanda, an Angolan club * Inter Baku FK, an Azerbaijani club * Inter Club d'Escaldes, an Andorran club * Inter Leipzig, a German club * Inter de Grand-Goâve, a Haitian club * Internacional de Madrid, a Spanish club * Inter Moengotapoe, a Surinamese club * Inter Cardiff FC, a Welsh club Other * To put into a grave; bury * An intersex person * Inter TV, a television channel dedicated to Inter Milan * Inter (TV channel), U ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Belarusian Businesspeople
Belarusian may refer to: * Something of, or related to Belarus * Belarusians, people from Belarus, or of Belarusian descent * A citizen of Belarus, see Demographics of Belarus * Belarusian language * Belarusian culture * Belarusian cuisine * Byelorussian Soviet Socialist Republic See also * * Belorussky (other) Belorussky (masculine), Belorusskaya (feminine), or Belorusskoye (neuter) may refer to: *Belorussky Rail Terminal, a rail terminal in Moscow, Russia *Belorussky (settlement), a settlement in Pskov Oblast, Russia *Belorusskaya-Koltsevaya, a station o ... {{disambig Language and nationality disambiguation pages ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
21st-century Businesspeople
The 1st century was the century spanning AD 1 ( I) through AD 100 ( C) according to the Julian calendar The Julian calendar, proposed by Roman consul Julius Caesar in 46 BC, was a reform of the Roman calendar. It took effect on , by edict. It was designed with the aid of Greek mathematicians and astronomers such as Sosigenes of Alexandr .... It is often written as the or to distinguish it from the 1st century BC (or BCE) which preceded it. The 1st century is considered part of the Classical era, epoch, or History by period, historical period. The 1st century also saw the Christianity in the 1st century, appearance of Christianity. During this period, Europe, North Africa and the Near East fell under increasing domination by the Roman Empire, which continued expanding, most notably conquering Britain under the emperor Claudius (AD 43). The reforms introduced by Augustus during his long reign stabilized the empire after the turmoil of the previous century's civil wa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Credit Suisse
Credit Suisse Group AG is a global investment bank and financial services firm founded and based in Switzerland. Headquartered in Zürich, it maintains offices in all major financial centers around the world and is one of the nine global " Bulge Bracket" banks providing services in investment banking, private banking, asset management, and shared services. It is known for strict bank–client confidentiality and banking secrecy. The Financial Stability Board considers it to be a global systemically important bank. Credit Suisse is also primary dealer and Forex counterparty of the Fed. Credit Suisse was founded in 1856 to fund the development of Switzerland's rail system. It issued loans that helped create Switzerland's electrical grid and the European rail system. In the 1900s, it began shifting to retail banking in response to the elevation of the middle class and competition from fellow Swiss banks UBS and Julius Bär. Credit Suisse partnered with First Boston in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
OCCRP
The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents. It was founded in 2006 and specializes in organized crime and corruption. It publishes its stories through local media and in English and Russian through its website. OCCRP works with and supports 50+ independent media outlets in Europe, Africa, the Caucasus, and Central Asia. In 2017, NGO Advisor ranked it 69th in the world in their annual list of the 500 best non-governmental organizations (NGO). History OCCRP was founded by veteran journalists Drew Sullivan and Paul Radu. Sullivan was serving as the editor of the Center for Investigative Reporting (CIR) and Radu worked with an early Romanian center. The team paired with colleagues in the region on a story looking at energy traders. The project showed traders were buying power at below production rates while the public was paying increasingly higher fees. In 2007 the project won the first ev ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Suisse Secrets
Suisse secrets was a February 2022 leak of details of more than CHF 100 billion (roughly US$108.5bn, €95.5bn or £80bn) held in nominee accounts linked to over 30,000 clients of Credit Suisse, the largest ever leak from a major Swiss bank. Background On 20 February 2022, the ''Süddeutsche Zeitung'' reported that "over a year ago" it had received secret data through a secure digital mailbox on more than 30,000 Credit Suisse bank customers and their more than 18,000 accounts, which provide insights into the inner workings of the banking giant. The data was evaluated by 48 media companies from all over the world, among them the Organized Crime and Corruption Reporting Project, ''The Guardian'', ''The New York Times'' and ''Le Monde''. Swiss news organisations did not participate in the investigation because a Swiss law concerning bank secrecy forbids the publication of banking secrets. The data covers accounts and transactions from the 1940s up to 2010. Statement of the sourc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Latvia
Latvia ( or ; lv, Latvija ; ltg, Latveja; liv, Leţmō), officially the Republic of Latvia ( lv, Latvijas Republika, links=no, ltg, Latvejas Republika, links=no, liv, Leţmō Vabāmō, links=no), is a country in the Baltic region of Northern Europe. It is one of the Baltic states; and is bordered by Estonia to the north, Lithuania to the south, Russia to the east, Belarus to the southeast, and shares a maritime border with Sweden to the west. Latvia covers an area of , with a population of 1.9 million. The country has a temperate seasonal climate. Its capital and largest city is Riga. Latvians belong to the ethno-linguistic group of the Balts; and speak Latvian, one of the only two surviving Baltic languages. Russians are the most prominent minority in the country, at almost a quarter of the population. After centuries of Teutonic, Swedish, Polish-Lithuanian and Russian rule, which was mainly executed by the local Baltic German aristocracy, the independent R ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Maladzyechna
Maladzyechna ( be, Маладзе́чна, Maladziečna, ; russian: Молоде́чно, Molodechno; pl, Mołodeczno) is a city in the Minsk Region of Belarus, an administrative centre of the Maladzyechna District (and formerly of the Maladzyechna Voblast). It has 98,514 inhabitants (2006 estimate) and is located 72 km northwest of Minsk. Located on the Usha River, it has been a settlement since 1388 when it was part of the Grand Duchy of Lithuania. It was also home to the Cold War facility Maladzyechna air base. History The fortification on the right bank of the Uša was first mentioned in 1388, although it is probable it was erected even before that date. Rectangular earthworks with stone walls 3,5 metres high and 11 metres wide formed the basis of the future castles and military camps formed on that location. The town itself was first mentioned the following year in a document issued by Kaributas, Prince of Severian Novgorod, who on December 16 assured his tributary ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Illicit Cigarette Trade
The illicit cigarette trade is defined as “the production, import, export, purchase, sale, or possession of tobacco goods which fail to comply with legislation” (FATF 2012). Illicit cigarette trade activities fall under 3 categories: # Contraband: cigarettes smuggled from abroad without domestic duty paid; # Counterfeit: cigarettes manufactured without authorization of the rightful owners, with intent to deceive consumers and to avoid paying duty; # Illicit whites: brands manufactured legitimately in one country, but smuggled and sold in another without duties being paid. Cigarette smuggling, also informally referred to as "buttlegging," is the illicit transportation of cigarettes or cigars from an administrative division with low taxation to a division with high taxation for sale and consumption. The practice, commonly used by the tobacco industry, organized crime syndicates and rebel groups, is a form of tax evasion. Interstate 95, a highway traversing the East Coast of th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Foreign Policy
A State (polity), state's foreign policy or external policy (as opposed to internal or domestic policy) is its objectives and activities in relation to its interactions with other states, unions, and other political entities, whether bilaterally or through multilateralism, multilateral platforms.Foreign policy ''Encyclopedia Britannica'' (published January 30, 2020). The ''Encyclopedia Britannica'' notes that a government's foreign policy may be influenced by "domestic considerations, the policies or behaviour of other states, or plans to advance specific geopolitical designs." History The idea of long-term management of relationships followed the development of professional diplomatic corps that managed diplomacy. In the 18th century, due to extreme turbulence in History of Europe# ...[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
