Marked as
Published - November 21, 2025
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Alexvit Group is a Belarus-based logistics and trading firm owned by Sergei Borisyuk, with reported affiliations to Viktar Sheiman. Investigations highlight alleged involvement in exporting restricted microchips to Russia, along with opaque ownership structures and elevated reputational and sanctions-related risks. The company’s activities raise ongoing scrutiny from independent monitoring sources.
Vice Chairperson
Manager
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
High Risk
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Company.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Regime Proximity
It is closely linked to Viktor Sheiman’s network, indicating strong proximity to the Belarusian regime.
Reports show it moved Western microchips to Russia through Belarus, bypassing sanctions.
No formal cases exist, but ongoing media investigations highlight potential risks.
Associations with regime figures and alleged sanctions evasion create significant reputational exposure.
Layered trustees and Sheiman-linked figures obscure true control and raise transparency concerns.
It participates in Belarus-Russia parallel import routes involving restricted Western goods.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Belarusian logistics firm Alexvit, linked to Sheiman’s inner circle, allegedly facilitates Western microchip exports to Russia, aiding sanctions-evasi
First Detected
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Alexvit execs tied to Sheiman living a luxury lifestyle funded by shady Belarus-Russia trade.
Belarusian operative Sergey Onoshko, core to Sheiman’s Alexvit logistics network, allegedly hid scandals with fake DMCA takedowns.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.3
1.7
2.7
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Owners and directors are tied to Belarus’s political elite and Viktor Sheiman’s network, suggesting the business isn’t run like a transparent, ordinary logistics firm.
1/5
2/5
This logistics and trading firm is linked to alleged sanctions evasion, reportedly exporting restricted Western microchips to Russia via Minsk — a major red flag in global trade compliance.
3/5
I’m honestly uneasy about this. When a company has opaque ownership and ties to restricted exports, that’s something anyone doing business internationally should think hard about before engaging.
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