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Logex

Sanctioned entity
TypeOrganization[sources]
NameLogex · ООО “Логекс” · ТАА “Лагекс”[sources]
Other nameООО “Логекс” · ТАА “Лагекс”[sources]
Legal formnot available[sources]
CountryBelarus[sources]
E-Mailinfo@logex.by[sources]
Registration number192695465[sources]
Websitelogex.by[sources]
Statusnot available[sources]
Address24, rue Kommunistitcheskaïa, bureau 2, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Le nom de Logex est associé à celui d'Aliaksandr Chakoutsine, un homme d'affaires proche du régime de Loukachenka dont le nom figure sur la liste établie par l'Union. Cette entreprise est impliquée dans l'exportation de fleurs à destination de la Fédération de Russie à bas prix, ce qui ne serait pas possible sans le consentement du régime qui contrôle les garde-frontières et les douanes. Cette entreprise bénéficie d'une position privilégiée dans le secteur de l'exportation de fleurs à destination de la Russie, dont elle tire profit, et elle tient à un soutien de la part du régime. Les principaux fournisseurs biélorusses de fleurs coupées sont des entreprises étroitement liées aux dirigeants de la République. Logex tire donc profit du régime de Loukachenka.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: eu-fsf-eu-6358-72 · ch-seco-46097 · oc-companies-by-192695465 · fr-ga-3584

For experts: raw data explorer