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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

⚠️ Assets of Rabinovich, smuggling of excise goods, and a scheme in defense UAV procurement: three complaints seeking activation of pre-trial investigations ▪️ NGO “NON-STOP UKRAINE” filed a complaint under Arts. 36, 39, 303, 308 of the Criminal Procedure Code of Ukraine regarding failure to observe reasonable time limits for the pre-trial investigation by authorized persons of the Holosiivskyi Police Department of the Main Directorate of the National Police in Kyiv in criminal proceedings No. 4...

Scanned Telegram publication

Duty Free network, billion‑dollar debts and VBet: two criminal proceedings registered based on materials concerning Artur Granz Another procedural victory for us. As a result of our human rights work, information was entered into the Unified Register of Pre-Trial Investigations for two criminal proceedings related to the unlawful activities of Artur #Гранц and companies associated with him. 🔻3 September 2026, the SBU in Chernivtsi region entered information into the URPI for criminal proceeding...

Scanned Telegram publication

⚠️ Rabynovych's assets, contraband of excisable goods and the transfer of 13,4 billion UAH abroad: three complaints to accelerate pre-trial investigations ▪️ NGO “NON-STOP UKRAINE” filed a complaint under Articles 36, 39, 303, 308 of the Criminal Procedure Code of Ukraine regarding failure to observe reasonable time limits for pre-trial investigation by authorized persons of the Solomianskyi Police Department of the Main Department of the National Police in Kyiv in criminal proceeding No. 420261...

Scanned Telegram publication

⚠️ Sanctioned assets of UNIGRAN, contraband of excise goods, and port infrastructure: three court rulings on evading sanctions and illegal control of assets ▪️ It has been established that former deputy of Brovary City Council #Шапран Serhiy and the actual owner of the UNIGRAN group of companies #Наумець Ihor, having involved controlled individuals and legal entities, created an organized criminal group to illegally retain and establish de facto control over the assets of the UNIGRAN group of co...

Scanned Telegram publication

⚠️ Smuggling of excise goods, sanctions evasion, and energy assets: three court rulings on schemes for laundering funds, controlling assets, and illicit gain ▪️ It was established that a citizen of the Republic of Belarus #Гранц Artur, in collusion with officials of the State Tax Service, customs, and law enforcement agencies, and having involved controlled persons and companies, including DUTY FREE TRADING LLC, BF AND TH TRAVEL RETAIL LTD LLC, and KREATIV JSC, created an organized criminal grou...

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...