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Sergei, deputy chairman of the board of Belgazprombank, was detained as part of the Babariko case and convicted in July 2021 under the article “accepting a bribe”.
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Eduard, who graduated from BGEU with a degree in Economics and Business Management and ran the crowdfunding platforms Ulej and MolaMola, as well as his father Viktor Babariko's initiative group, was detained on June 18, 2020, on his way to the Central Election Commission to submit signatures. He spent more than three years in prison without trial and was convicted of "organizing mass riots" and "tax evasion."
In July 2024, he was re-sentenced to two years in prison for “disobeying the prison administration.”
Elena, a former member of the initiative group and personal assistant to presidential candidate Viktor Babariko, was detained by officers of the State Control Committee's Department of Financial Investigations in July 2020 as part of a criminal case opened under the article "tax evasion on an especially large scale" and placed in a KGB pretrial detention facility.
The arrests began after Viktor Babariko, the former head of Belgazprombank, announced his intention to run for president of Belarus.
Released in September 2020 on bail.
Vladimir, a former advisor to Viktor Babariko and a member of the bank's board from 2006 to 2020, was arrested in connection with a criminal case opened under the articles "money laundering on an especially large scale" and "tax evasion on an especially large scale."
The arrests began after Viktor Babariko, the former head of Belgazprombank, announced his intention to run for president of Belarus in 2020.
Released from custody in the fall of 2021.
Dmitry, a friend of presidential candidate Viktor Babariko, was detained in connection with a criminal case opened under the articles "money laundering on an especially large scale" and "tax evasion on an especially large scale."
The arrests began after Viktor Babariko, the former head of Belgazprombank, announced his intention to run for president of Belarus in 2020.
Released from custody in the fall of 2021.
Dmitry, a former employee of the legal department of Belgazprombank, was arrested in connection with a criminal case opened under the articles "money laundering on an especially large scale" and "tax evasion on an especially large scale."
The arrests began after Viktor Babariko, the former head of Belgazprombank, announced his intention to run for president of Belarus in 2020.
Released from custody in the fall of 2021.
Anton, a former employee of the legal department of Belgazprombank, was detained in connection with a criminal case opened under the articles "money laundering on an especially large scale" and "tax evasion on an especially large scale."
The arrests began after Viktor Babariko, the former head of Belgazprombank, announced his intention to run for president of Belarus in 2020.
Released from custody in the fall of 2021.
Alexey, a shareholder of PrivatLeasing, was arrested in connection with a criminal case opened under the articles "money laundering on an especially large scale" and "tax evasion on an especially large scale."
The arrests began after Viktor Babariko, the former head of Belgazprombank, announced his intention to run for president of Belarus in 2020.
Released from custody in the fall of 2021.
Andrey, a shareholder of PrivatLeasing, was arrested in connection with a criminal case opened under the articles "money laundering on an especially large scale" and "tax evasion on an especially large scale."
The arrests began after Viktor Babariko, the former head of Belgazprombank, announced his intention to run for president of Belarus in 2020.
Released from custody in the fall of 2021.
Olga, the chair of the supervisory board of the insurance company Centaur, was arrested in June 2020 as part of a criminal case opened under the articles "money laundering on an especially large scale" and "tax evasion on an especially large scale."
The arrests began after Viktor Babariko, the former head of Belgazprombank, announced his intention to run for president of Belarus in 2020.
Released from custody in the fall of 2021.
Andrey, the former director of the retail business department at Belgazprombank, was detained along with other bank employees in a criminal case opened under the articles "money laundering on an especially large scale" and "tax evasion on an especially large scale."
The arrests began after Viktor Babariko, the former head of Belgazprombank, announced his intention to run for president of Belarus in 2020.
Released from custody in the fall of 2021.
Vladimir, a close friend and associate of presidential candidate Viktor Babariko, was detained along with other Belgazprombank employees as part of a criminal case opened under the articles "money laundering on an especially large scale" and "tax evasion on an especially large scale."
The arrests began after Viktor Babariko, the former head of Belgazprombank, announced his intention to run for president of Belarus in 2020.
Released from custody in the fall of 2021.
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- Entrepreneurs
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Viktor, the founder of Aktivlizing, was arrested as part of the Babariko case and convicted in July 2021 of second-degree bribery or bribery on a large scale.
On October 25, 2022, the court heard a case regarding the replacement of the unserved portion of the sentence.
Victor was released in January 2023.
Sergei, a former deputy chairman of the board of Belgazprombank, was detained as part of the Babariko case and convicted in July 2021 under the article “accepting a bribe.”
On March 9, 2023, a hearing was held to establish preventive supervision, and on March 30, Sergei was released from the colony. Presumably, he was released on parole or his term was reduced as a result of an appeal. Human rights activists do not have more precise information.
Alexander, deputy chairman of the board of Belgazprombank, was detained as part of the Babariko case and convicted in July 2021 under the article “accepting a bribe”.
On May 2, 2024, a hearing was held to establish preventive supervision. Presumably, Alexander was released on parole or his term was reduced as a result of an appeal. Human rights activists do not have more precise information.