Marked as
Last updated - March 30, 2026
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Grodno Azot, a sanctioned Belarusian state-owned urea producer, evaded EU restrictions through elaborate schemes, including relabeling shipments via intermediary firms like Grikom and Technospectrading, rerouting fertilizers through Lithuania to Serbia, and leasing production lines to pose as non-sanctioned manufacturers, enabling millions in illicit exports that fund regime repression.
Deputy General Director
Director
Low Risk
Based on the available data, we recommend this Company as a reliable option for consumers.
This assessment is based on a low-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to experience minimal risk 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
None
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PolyamideSupply
Exports
Parent Company
Grodno Azot faces EU and US sanctions for its role in repressing civil society, including firing and intimidating workers who participated in 2020 election protests, while providing economic support to the Lukashenko regime.
Workers at Grodno Azot have endured violent crackdowns, dismissals on political grounds, administrative penalties, and criminal convictions for joining protests against the 2020 fraudulent elections.
The company uses shell companies, falsified documents, and relabeling schemes to disguise Belarusian urea as products from intermediaries like Grikom or Technospectrading, routing shipments through Lithuania, Latvia, and Poland to reach EU markets.
Profits from sanctions evasion, estimated at millions of euros, bolster the Belarusian state budget, enabling ongoing repression and reducing leverage for releasing political prisoners, including former Grodno Azot employees.
Lithuanian authorities have initiated criminal probes into sanctions breaches, conducting raids, seizing shipments worth millions, and arresting suspects involved in smuggling and document falsification linked to Grodno Azot.
Intermediaries connected to Lukashenko’s inner circle, including EU-based firms owned by sanctioned “wallets,” earn substantial fees from evasion schemes, costing Grodno Azot over $35 million in 2024 while enriching regime associates.
Countries like Uzbekistan and Serbia serve as fronts, with Grodno Azot’s urea relabeled as originating from there via straw companies, allowing continued exports to the EU despite bans.
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
Lithuania seizes Belarusian fertilizers and tightens border controls after OCCRP investigation reveals sanction evasion schemes involving Grodno Azot.
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On December 18, 2024, Poland imposed sanctions on three companies for selling fertilizers made in Belarus by Grodno Azot.
Belarusian fertiliser company Grodno Azot accused of smuggling sanctioned nitrogen into Europe using a web of shell companies.
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.
2
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4
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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Even though the company is large and generates significant revenue, the number of sanctions, investigations, and negative media reports makes the overall risk profile quite high. Companies can be financially strong but still very risky due to compliance, legal, and geopolitical issues, and this looks like one of those situations.
2/5
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