{"raw_record_id":"4a65eea7-e5f2-45f8-afae-a3b593bdf68d","external_id":"54575","record_hash":"00e69cb643fd669b19c7f17ca0a1bbd7f29ac55fa82a99520a8dbbd2094f149c","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"“Inter Tobacco” LLC","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":[{"_text":"Таварыства з абмежаванай адказнасцю “Iнтэр Табак”","@attributes":{"lang":"BEL","script":"CYRL","spelling-variant-type":"not-defined"}},{"_text":"Общество с ограниченной ответственностью “Интер Тобако”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"54582","quality":"good","name-type":"primary-name"}},"address":{"remark":"(Minsk Free Economic Zone)","zip-code":"223016","@attributes":{"ssid":"54581","quality":"good","place-id":"54579"},"address-details":"131 Novodvorskiy village"},"@attributes":{"main":"true","ssid":"54580"}},"justification":{"_text":"Inter Tobacco LLC is part of the tobacco manufacturing industry in Belarus. It has a significant share of the profitable domestic cigarette market in Belarus. The company was given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka. Additionally, Lukashenka issued a Presidential decree to re-draw the boundaries of Belarus’s capital, Minsk, to carve out land for Inter Tobacco’s factory, probably for reasons related to tax evasion. Inter Tobacco belongs to Alexei Oleksin and members of his close family (it is owned by Oleksin’s company Energo-Oil). Therefore, Inter Tobacco is benefitting from the Lukashenka regime.","@attributes":{"ssid":"54576"}},"other-information":[{"_text":"Date of registration: 10.10.2002","@attributes":{"ssid":"54577"}},{"_text":"Registration number: 808000714","@attributes":{"ssid":"54578"}}]},"@attributes":{"ssid":"54575"},"modification":{"_text":null,"@attributes":{"effective-date":"2022-06-10","enactment-date":"2022-06-09","publication-date":"2022-06-10","modification-type":"listed"}},"sanctions-set-id":"4387"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}