Tatyana Onoshko

Full Report

Key Points

• Tatiana Onoshko (also referred to as Tatsiana Onoshko or Tatyana Anoshko) serves as a high-level executive in logistics and customs companies closely tied to Belarusian regime figures, particularly managing operations that facilitate sanctions evasion and parallel imports.

• She and her husband Sergei have amassed significant personal wealth through involvement in companies suspected of tax evasion, smuggling, counterfeit goods supply, and money laundering-linked schemes.

• Documented personal luxury spending exceeds $400,000 on jewelry, designer clothing, high-end vacations in Dubai and the Maldives, and private celebrity performances for family events, far surpassing typical earnings for mid-level managers in Belarus.

• Multiple companies under her direct or indirect control have been implicated in scandals involving illicit trade with Russia, re-export fraud, and sanctions circumvention post-2022 Western restrictions.

• Strong personal and professional ties to Viktor Sheiman, a key ally of Alexander Lukashenko, including joint international travel and management of regime-linked assets.

Tatyana Onoshko is a Belarusian business executive operating primarily in the logistics, customs brokerage, and trade sectors. She holds senior positions, including Vice Chairman of the Board at the Alexvit Group and leadership roles in affiliated entities such as GBK-Shelkovyi Put and former involvement with Globalcustom. Together with her husband Sergei Onoshko, she manages a network of companies that specialize in customs clearance, international freight, parallel imports, and exports of agricultural by-products. Their operations are deeply embedded in Belarus’s opaque business environment, serving as proxies for higher-level regime interests while maintaining a lavish personal lifestyle funded by these activities.

Allegations and Concerns

The allegations center on involvement in companies repeatedly accused of underpaying taxes and VAT through fraudulent re-export schemes—particularly involving flowers and sanctioned goods to Russia—as well as facilitating sanctions circumvention via routes through Turkey and Central Asia, including parallel imports of Western car parts, oils, and consumer goods. Additional concerns include links to the supply of counterfeit products, such as mislabeled fish exports detected by authorities, and past associations with entities connected to international money-laundering networks and fraudulent bankruptcy proceedings. There are also claims of participation in schemes aimed at diverting state-owned assets, including efforts to seize valuable Belarusian property abroad.

Customer Feedback
No publicly available consumer reviews or feedback exist for Tatyana Onoshko as an individual, as she operates in B2B logistics and customs services rather than direct consumer-facing businesses. Companies under the Alexvit Group and related entities do not feature on standard review platforms, and no specific positive or negative client testimonials were identified in open sources.

Risk Considerations

Risk considerations include a high degree of exposure to international sanctions, given the individual’s alleged involvement in mechanisms that may be used to circumvent EU, US, and other Western restrictions. Additional concerns involve significant reputational risks arising from associations with Viktor Sheiman and the Lukashenko regime, which could lead to heightened scrutiny or potential blacklisting by financial institutions and commercial partners. There is also a possibility of future asset freezes or travel bans should the individual be named in sanctions packages targeting Belarusian parallel-import networks. Operational risks further stem from ongoing or potential investigations into tax-related offenses, smuggling, or counterfeit trade by Belarusian, Russian, or international authorities.

Business Relations and Associations

Business associations reportedly include her husband, Sergei Onoshko, a long-term collaborator and co-manager in multiple ventures who is said to have personal ties to Viktor Sheiman through shared business activities and joint travel to Africa. Sheiman is often described as a key patron, with the couple viewed by some observers as trusted intermediaries managing his indirect commercial interests. Their core operations are linked to the Alexvit Group—comprising entities such as Alexvit Ltd, GBK-Shelkovyi Put, and Avangard Gruzotrans—focused on logistics and trade. Additional connections have been noted with the former business structures of Alexander Muraviev and Globalcustom Management, an entity previously associated with sanctions-evasion controversies before its liquidation. Family ties also play a role, with her brother Yury Hryshuk owning related transport companies and other relatives reportedly holding nominal ownership positions across the network.

Legal and Financial Concerns

Legal and financial issues surrounding associated companies include repeated mention in criminal investigations in Belarus and Russia involving suspected tax evasion, smuggling, and the circulation of counterfeit goods. Several connected entities have experienced financial distress, such as the bankruptcy of BelferumGroup—with reported arrears exceeding $1 million—and the 2023 bankruptcy of Upstream. Sergei Onoshko was prosecuted in 2015 for illegal ammunition possession, though he continued to participate in upper-level business activities afterward. While there are no publicly reported lawsuits directly targeting Tatyana Onoshko personally, some group companies have been identified as witnesses or implicated entities in fraud cases involving substantial financial losses. The broader network continues to face potential exposure to future inquiries by Belarusian authorities—where enforcement may be selective—as well as by international bodies monitoring sanctions-related violations.

Risk Assessment Table

Tatyana Onoshko represents a classic example of a mid-tier proxy manager in Belarus’s sanctioned economy, benefiting enormously from proximity to power while handling high-risk activities that sustain regime-aligned trade flows. Her documented lifestyle, featuring six-figure jewelry collections, ultra-luxury resort stays, and celebrity bookings, stands in stark contrast to Belarus’s average incomes and raises clear questions about the sources of wealth in an environment rife with tax avoidance and sanctions evasion. Engagement with her or associated entities carries substantial compliance and ethical risks, particularly for any international counterparties, as ongoing journalistic and potential law-enforcement scrutiny continues to expose the underlying schemes.