Aliaksei Aleksin

[16][17] In August 2023, the United States added Inna, Vital and Dzmitry Aleksin to the Specially Designated Nationals and Blocked Persons List.

After Chyzh was included in EU's travel ban list, Aleksin became the nominal owner of his petrochemical wholesale companies (Energo Oil, Belneftegaz, Neonafta).

[22][23] According to the same investigators, citing data from the Cyber Partisans, a few months after receiving tobacco preferences in 2018, Oleksin donated nine cars and motorcycles worth a total of $1.7 million to the Presidential Security Service.

[30] In 2021, Aleksin sold MTBank's parent company to Dubai-based Stoneva Limited allegedly owned by Lebanese-born Romeo Abdo,[31] but European banks suspected this deal to be a fictitious sale and asked the new owner to clarify it.

[34] According to the journalistic investigation of the Buro, some assets of the Oleksin family were transferred to Victoria Gubanova, the wife of his son Dmitry, after the latter was included in the EU sanctions list.

[35] As of 2019[update] Aleksin owned nearly one third of Bremino Group (with Mikalai Varabei and Aliaksandr Zaitsau), which operated several logistics complexes and a special economic zone in Orsha district, created by Lukashenko's decree.

[44] In 2020, Russian journalist Tina Kandelaki called to stop cigarettes smuggling to Russia, claiming Aleksin to be one of the main figures of the "Belarusian tobacco mafia".

According to the investigation made by OCCRP and journalists, Aleksin had a large corporate bank account (CHF 36 million) in the Swiss-based Credit Suisse.

[51] In June 2022, Belarusian Investigative Center revealed that Aliaksei Aleksin has an apartment on the man-made island of Palm Jumeirah in the UAE, and his son Dzmitry has a villa there.