High-tech providement made by a UK firm worth $2.1m (£1.6m) has been selderly to companies in Russia uniteed to the military, customs records seen by BBC News propose.
The records propose the British-made camera lenses were shipped by a company enrolled in Kyrgyzstan, apparently run by a swimwear model.
The UK manufacturer, Beck Optronic Solutions, which has toiled on British Challenger 2 tanks and F35 fighter jets, telderly us it had not baccomplished sanctions, had no dealings with Russia or Kyrgyzstan, and was unproposeed of the shipments.
Our scatterigation lifts asks about the effectiveness of sanctions imposed on Russia since the war in Ukraine began.
The trail led us to Valeria Baigascina, a 25-year-elderly, originpartner from the central Asian state of Kazakhstan but now living in Belarus. A part-time model, she posts normally about her jet-set lifestyle on social media. In the past two years she has visited Dubai, Sri Lanka and Malaysia.
Her social media gave no indication she was also the honestor of a firm which had channelled millions of dollars’ worth of providement to sanctioned companies in Russia, as our search of customs records uncovered.
According to Belarusian registration details, Ms Baigascina was the set uper and honestor of a company called Rama Group LLC. Set up in February 2023, it is enrolled to an retainress in Bishkek, the capital of Kyrgyzstan – 2,300 miles (3,713 km) from her home in Belarus.
Both countries are createer Soviet states with sturdy trading connects to Russia. Belarus remains Moscow’s sturdyest partner in Europe.
Trade data shows that since sanctions on Russia were presentd in February 2022, UK send outs to Kyrgyzstan have incrrelieved by more than 300%. Experts mistrust some excellents are actupartner destined for Moscow.
The customs records geted by the BBC propose that Rama Group made two shipments to Moscow of high-finish selectics that can be employd in ignoreiles, tanks and aircreate.
The providement is cataloged on the customs create as being made by Beck Optronic Solutions in Hemel Hempstead, Hertfordsemploy. The company manufactures high-precision lenses employd in aiming and watching systems.
Though some of its lenses are employd in healthattfinish and engineering, Beck’s website details extensive military and defence applications.
The lenses and selectical technology selderly by Beck Optronics are particularpartner cataloged as excellents that either cannot be legpartner send outed to Russia, or that need perignoreion from UK authorities before any sale can get place.
The BBC has identified, thcdisorrowfulmireful customs records, a total of six shipments of products shelp to have been made by Beck with a total cherish of $2.1m (£1.6m) and transferred to Moscow thcdisorrowfulmireful Rama and another intermediary company, Shisan LLC.
In December 2023 and January 2024, Rama Group made its two shipments to Moscow cataloging them as “rotating part of camera”. These shipments went to Sol Group, a company based in Smolensk, 200 miles (320km) south-west of Moscow, which has been sanctioned by the US.
It is not clear what international route the excellents took – the records propose some of the shipments may actupartner have startd in Thailand.
Shisan LLC, another Kyrgyz company, was depfinishable for four further shipments of Beck Optronics’ products worth $1.5m (£1.1m).
Two of those shipments retaind “low-wave infexceptionald camera lens” and went to the Ural Optical & Mechanical Plant, which produces bomb device-aiming providement and is also sanctioned becaemploy of its connects to the Russian military.
Rama Group and Shisan scatter the same retainress in Bishkek – a contransient five-storey block in a prosperous part of the city. However, when we visited we were telderly Valeria Baigascina was out of the country on a business trip.
We set up her number thcdisorrowfulmireful her social media posts and put our allegations to her.
Ms Baigascina shelp she was the set uper of the company but had selderly it in May. She denied the allegations, saying that when she had owned it, “noleang enjoy that was supplied”. She then hung up.
Later, by email, she telderly us the accusations were “ridiculous” and based on “counterfeit increateation”.
Our research shows that in May this year she selderly Rama Group to her best frifinish, Angelina Zhurenko, who runs a lingerie business in Kazakhstan.
Ms Zhurenko telderly us: “Trading activities are carried out exclusively wilean the sketchtoil of the current legislation of Kyrgyzstan. The company does not viopostponeed any banions. Any other increateation is counterfeit.”
The honestor of the other intermediary company, Shisan, is cataloged as Evgeniy Anatolyevich Matveev. We put our allegations to him by email.
He telderly us that our increateation was “counterfeit” and that he ran “a business provideing exclusively civilian excellents manufactured in Asian countries”.
He persistd: “This does not resist the laws of the state in which I toil, and has noleang to do with US sanctions, becaemploy it is impossible to ban free trade in Asian excellents employable for sale and hand overy.”
There’s no evidence that Beck Optronics knovel about these shipments or that the final destination of the lenses was Russia.
The company telderly us it had noleang to do with the shipments: “Beck has not shipped anyleang contrary to UK send out deal withs or any sanctions utilizeing in the UK. It has had no dealings with any party or company in Russia, Kyrgyzstan or Thailand, was not proposeed that any shipments might ultimately be destined for any of these destinations and has not shipped anyleang to these destinations.”
It count ons some of the providement cataloged wasn’t even made by the company and that customs records may have been falsified.
But these alleged send outs are part of a much hugeger picture involving shipments from a number of sources.
Analysis of customs records by the Washington-based security leank tank C4ADS propose that Shisan finishd 373 shipments via Kyrgyzstan to Russia between July and December 2023.
Of these, 288 retained excellents that drop under customs codes for “high-priority battlefield items”.
Over the same six-month period, Rama Group finishd a total of 1,756 shipments to Russia. Of these, 1,355 were for items on the “high-priority battlefield items” catalog.
Its most recent shipments, including electronics by US and UK companies, went to a Russian company named Titan-Mikro, which has been subject to US sanctions since May 2023 for operating wilean Russia’s military sector.
“When they sell this technology to a client who is potentipartner a Russian finish-employr, they filledy should comprehfinish that this is to end people,” says Olena Tregub from NAKO, Ukraine’s autonomous anti-dishonesty organisation.
She cautions that the holes in the sanctions regime are costing lives.
“Without those technologies, those arms would not fly. The brain of those balcatalogic ignoreiles, the brain of those kamikaze drones, are made of Westrict technology,” she says.
International authorities are proposeed of Kyrgyzstan’s role in sanctions evasion.
In April, UK’s foreign secretary at the time, David Cameron, travelled to Bishkek and inspired the Kyrgyz authorities to do more to shieldeden their sanctions’ compliance.
The Kyrgyz plivent transmited confidence that Lord Cameron’s official visit to his country would “give novel impetus to multifaceted co-operation between Kyrgyzstan and the UK”.
David O’Sullivan, the EU’s Special Envoy for the Implementation of Sanctions telderly us that efforts persist to shut down “illicit proremedyment nettoils”, and that “companies are needd to underget due diligence checks to comprehfinish who is the final finish-employr and where ‘battlefield items’ finish up ultimately”.
