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"The King of duty-free," Lukashenko's financier

Artur Grants is an entrepreneur of Armenian origin who built one of the largest duty-free retail chains in Ukraine and Lithuania, simultaneously appearing in several smuggling scandals and connections with Lukashenko's regime. In Ukraine, he lived on the basis of a residence permit; in 2021, he moved to Spain, where he owns real estate. It is known that he holds Belarusian and Armenian citizenships — recently, information surfaced about a Ukrainian passport as well. In Ukraine, he is the owner of LLC "BF Group" and the beneficiary of 11 more companies involved in duty-free alcohol trade, retail clothing sales, restaurant activities, and real estate leasing.

Cigarette and alcohol smuggling and the scheme through duty-free

Grants has repeatedly been at the center of scandals surrounding duty-free shops at Boryspil and Zhuliany airports: these involved tax evasion allegations through cigarette sales supposedly via duty-free shops, but in fact via illegal kiosks in Ukraine, possible alcohol smuggling, and undervaluation of leased premises. In 2022, law enforcement in the Odessa region uncovered a shipment of smuggled cigarettes with Belarusian excise stamps. Servant of the People MP Mazurashu appealed to the National Security and Defense Council to investigate Grants' ties with Lukashenko's regime. Through his companies, Grants is connected with MP Ivanchuk — a member of the Financial, Tax and Customs Policy Committee, who attended openings of new stores in Boryspil and openly acknowledged his friendship with the businessman.

Publications about the person

Scanned Telegram publication

VBET leak: ownership structure and ties in Ukraine In the case of VBET, the CasinoSecrets leak turned out not to be very generous. Sometimes the documents confirm exactly what was already known, and that is a result too. The international VBET is managed by Radon B.V., registered in Curaçao and existing since 2012. Its owner is listed as Armenian citizen Rudolf Pogosyan. He is also named as the beneficiary of the Ukrainian “VBET UKRAINE.” The numbers are a bit more complicated. In 2022 the turno...

Scanned Telegram publication

⚠️Tobacco, banks, and strategic assets: four new episodes from duty-free to moving funds abroad ▪️ It was established that a citizen of the Republic of Belarus #Гранц Artur, in collusion with officials of the State Tax Service, the State Customs Service, the State Border Guard Service, the SBU, the National Police, and the State Bureau of Investigation, having involved #Лапоног Roman Mykhailovych, Ford Simon, #Мегединюк Ihor Vasylovych and #Петкевич Andriy Pavlovych, formed a criminal group for...

Scanned Telegram publication

Why did Krippa’s “power wallet” commission an article through Forbes from smuggler Granz about the “NON-STOP terror”? Why are we taking over the work of the authorities: in 7 months we obtained 1100 rulings, opened 800 cases against 340 companies? #Forbes ran another paid piece about the NGO “Non-Stop,” for which they counted 1100 rulings, 805 cases, and 340 companies over a month and a half. ❗️According to our information, this commissioned process was financed by crypto businessman #Кріппа, a...

Scanned Telegram publication

⚖️Undeclared income of the family of controversial Lviv judge Marmash Volodymyr Judge of the Lychakiv District Court of Lviv #Мармаш Volodymyr and his wife — Judge Ivanyuk I.D. — have come under scrutiny over income that was not reported in their declarations. Ivanyuk I.D., who lives with Marmash V.Ya. as one family and shares a household with him, received during 2024 year funds into her personal account at JSC CB “PrivatBank” from individuals and legal entities. ❗️At the same time, part of th...

Scanned Telegram publication

Grants, Mimier and Vyriy: Forbes asks for evidence — we’re starting to show it After our work the journalist #Forbes asked for specifics about what evidence and materials the NGO “NON-STOP UKRAINE” has regarding the companies and people we write about. Thank you for the request. We’re launching a separate column — and we will show our work for each direction. 📌First — Artur -#Гранц and Mimier Trade S.A. Forbes itself separately noted that it did not know that Grants and #Mimier were the direct...

Scanned Telegram publication

⁉️Як безкоштовно потрапити на сторінки #Forbes? Дуже просто. Пишеш скаргу на російсько-білорусько-вірменського контрабандиста, господаря схеми дьюті-фрі, українського власника казино #Vbet з російським слідом, який купив собі український Forbes і залякує незручних - це Артур #Гранц, з 2020 року мажоритарний власник компанії «УЯВи!», видавця Forbes в Україні. Його дьюті-фрі стали предметом окремої слідчої комісії Ради. У 2021 році через них продали 💰27 млн пачок сигарет, у 2022 році, коли аеропо...