Belneftekhim

Belneftekhim was created in April 1997.[https://belneftekhim.by/en/info/ Information]

According to the charter issued by the Council of Ministers, Belneftekhim is given powers to manage petrochemical companies of the concern, coordinate and assist their development, set retail prices (including gasoline), give permission for the construction of gas stations and several other rights.[https://pravo.by/document/?guid=3871&p0=C29700788 ПОСТАНОВЛЕНИЕ СОВЕТА МИНИСТРОВ РЕСПУБЛИКИ БЕЛАРУСЬ 26 июня 1997 г. № 788 Вопросы Белорусского государственного концерна по нефти и химии] Belneftekhim also issues licenses to carry out import and export operations with petroleum products.[https://zaprauka.by/articles/blog_article/detail/680/ Новый «секретный» игрок нефтяного рынка]

In 2019, 70% of petrochemical production (petroleum products and chemical production) was exported, total exports of Belneftekhim companies amounted to US$8 billion.[https://www.finanz.ru/novosti/aktsii/belorusskie-npz-pererabotali-v-2019-g-pochti-18-mln-t-nefti-obespechiv-planovuyu-zagruzku-1028860741 Белорусские НПЗ переработали в 2019 г. почти 18 млн т нефти, обеспечив плановую загрузку][https://belchemoil.by/news/tehnologii-i-trendy/vremya-vozmozhnostej ВРЕМЯ ВОЗМОЖНОСТЕЙ]

In January—November 2020, total exports amounted to US$4.2 billion. The companies produced 1.56 million tons of crude oil and processed 14.7 million tons of crude oil.[https://reform.by/191914-jeksport-belneftehima-sostavil-4-2-mlrd-dollarov Экспорт «Белнефтехима» составил 4,2 млрд долларов][https://belchemoil.by/news/oficialno/globalnye-celi-belorusskoj-neftehimii ГЛОБАЛЬНЫЕ ЦЕЛИ БЕЛОРУССКОЙ НЕФТЕХИМИИ]

Belneftekhim's subsidiaries operate 571 of 865 gas stations in Belarus (65%).[https://zautra.by/news/top-10-krupneishikh-igrokov-na-toplivnom-rynke-belarusi Топ-10 крупнейших игроков на топливном рынке Беларуси] Due to major market share and right to set fuel prices Belneftekhim is sometimes considered a monopoly in the fuel retail market.[https://telegraf.by/auto/v-belarusi-povyshajut-ceny-na-toplivo-v-pyatyj-raz-za-god/ В Беларуси повышают цены на топливо в пятый раз за год][https://zaprauka.by/articles/blog_article/detail/183/ Почему в Беларуси никогда не будет ассоциации владельцев АЗС][https://belaruspartisan.by/economic/529682/ Приватизация в Беларуси: государство не выпустит политический рычаг из рук][https://nmnby.eu/news/analytics/5383.html Высокие цены на белорусский бензин – плата и за Таможенный союз] In January—March 2021, Belneftekhim raised fuel prices 8 times (+4.3% in total), citing growing oil prices as a reason.[https://afn.by/news/i/287986 Белнефтехим с 30 марта повышает цены на АЗС на 1 копейку] Belneftekhim's published justifications of fuel price increases are criticized occasionally.[https://myfin.by/stati/view/rost-cen-na-benzin-obasnenia-belneftehima-ne-ocen-ubeditelny-mnenie-eksperta Рост цен на бензин: объяснения «Белнефтехима» не очень убедительны - мнение эксперта]

Belneftekhim companies control the production and local distribution of petroleum products and chemicals, while their export largely relies on companies owned by businessmen who are close to Alexander Lukashenko (oligarchs). In 2000s and early 2010s, Yury Chyzh (companies Trayplenergo/Triple-Energo, Neonafta, Belneftegaz) and Anatoly Ternavsky (Univest-M) owned major companies involved in importing raw petroleum from Russia and exporting the finished goods to the EU and Ukraine.Kłysiński, Kamil. [https://www.files.ethz.ch/isn/170628/commentary_113.pdf Big business in Belarus - its genesis, conditions and prospects]. OSW Commentary. Centre for Eastern Studies. No 113. 9 September 2013. In 2012, after the EU imposed sanctions on Chyzh and Ternavsky for sponsoring Lukashenko's regime, an Interservis (Интерсервис) company owned by Chyzh's associate Mikalai Varabei replaced some of the sanctioned companies. Another Chyzh's associate Aliaksei Aleksin got ownership of many Chyzh's assets, renaming it to Energo-Oil and resuming foreign operations.[https://belsat.eu/en/news/08-04-2021-how-lukashenka-s-bagmen-bypass-sanctions/ How Lukashenka’s bagmen bypass sanctions] At the same time, state-owned CJSC Belarusian Oil Company or BNK ({{langx|ru|Белорусская Нефтяная Компания, БНК}}) controlled by Belneftekhim also exported petroleum products to the EU, UK and Ukraine. In 2021, Office of Financial Sanctions Implementation of the British HM Treasury stated: "There are reasonable grounds to suspect that BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko".[https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/995254/Notice_Belarus_210621.pdf Financial Sanctions Notice. 21/06/2021. Belarus] In 2020, CJSC New Oil Company or NNK ({{langx|ru|Новая Нефтяная Компания, ННК}}, 75% are allegedly owned by Varabei's Interservis[https://belsat.eu/ru/news/29-03-2021-kak-neftebaron-lukashenko-skryvaetsya-ot-sanktsij-rassledovanie-belsata/ Как нефтебарон Лукашенко скрывается от санкций. Расследование «Белсата»]) started operations in Belarus with Belneftekhim's approval, and in August 2021 it was listed among the top-10 companies paying the most taxes to the budget of Minsk.[https://money.onliner.by/2021/08/30/desyat-kompanij-obespechili-tret-nalogovyx-postuplenij-v-byudzhet-minska Налоговая назвала топ-10 самых богатых компаний Минска]

Belneftekhim has been subject to United States sanctions following waves of political repressions and human rights abuse by the regime of Alexander Lukashenko in Belarus.

In 2007, the U.S. Treasury has imposed sanctions against Belneftekhim and its affiliated companies because of the conglomerate "being controlled by oppressive Belarusian president Alexander Lukashenko". On 13 November 2007,[https://www.federalregister.gov/documents/2007/11/19/E7-22559/additional-designations-of-entities-pursuant-to-executive-order-13405 Additional Designations of Entities Pursuant to Executive Order 13405] the United States issued sanctions on Belneftekhim for violating human rights by Alexander Lukashenko during and after 2006 Belarusian presidential election. The sanctions included asset freeze and a ban on U.S. persons transacting or doing business with Belneftekhim.[https://www.treasury.gov/press-center/press-releases/pages/hp676.aspx Treasury Targets Lukashenko-controlled Petrochemical Conglomerate] - U.S. Department of the Treasury, official website, 13 November 2007

In 2011, following the violent crackdown of opposition protests after the falsified 2010 Belarusian presidential election, U.S. citizens were prohibited from doing business with several companies of the Belneftekhim conglomerate: Naftan oil refinery, Grodno Azot fertilizer manufacturer, Grodno Khimvolokno fiber manufacturer and Belshina tire factory.[https://web.archive.org/web/20201216025908/https://www.voanews.com/europe/us-imposes-new-sanctions-belarus US Imposes New Sanctions on Belarus] - Voice of America, August 10, 2011

Belneftekhim was additionally sanctioned for making several deals with Iran. In 2011, Belneftekhim's company Belorusneft was sanctioned by the United States Department of State for doing business with Iran.[https://foreignpolicy.com/2011/03/29/state-department-sanctions-belarus-firm-for-doing-business-with-iran-gop-not-satisfied/ State Department sanctions Belarus firm for doing business with Iran; GOP not satisfied] In 2017, three USA states listed Belneftekhim in their lists of companies doing business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors.[https://www.unitedagainstnucleariran.com/company/belneftekhim Belneftekhim] Belneftekhim is also active in Ecuador, Indonesia, Russia and Venezuela.[http://www.belneftekhim.by/press/news/b90e7bfd56a378c2.html Белорусские нефтяники начинают работу в Индонезии.]

The sanctions against Belneftekhim were temporarily suspended in 2015.{{cite web|author=Robin Emmott|title=EU, U.S. temporarily ease some sanctions on Belarus|url=https://www.reuters.com/article/us-belarus-eu-sanctions-idUSKCN0SN0Y820151029|publisher=Reuters|date=2015-10-29|accessdate=2021-09-21|language=en}}[https://www.steptoe.com/en/news-publications/us-and-eu-temporarily-ease-belarus-sanctions.html US and EU Temporarily Ease Belarus Sanctions] - Steptoe, November 4, 2015[https://www.atlanticcouncil.org/blogs/ukrainealert/how-do-you-sanction-a-problem-like-lukashenka/ How do you sanction a problem like Lukashenka?]

In April 2021, full-scale sanctions against Belneftekhim as an entry in the Specially Designated Nationals and Blocked Persons List were renewed following brutal political repressions against the opposition after another rigged presidential election that took place in August 2020 and was accompanied by mass protests across Belarus.[https://belsat.eu/en/news/21-04-2021-economic-expert-explains-how-u-s-sanctions-may-affect-belarusian-state-owned-enterprises/ Economic expert explains how U.S. sanctions may affect Belarusian state-owned enterprises] - Belsat, 21/04/2021[https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210419 Issuance of Belarus General License 2H] - U.S. Department of the Treasury, official website, 19 April 2021[https://www.france24.com/en/live-news/20210419-us-reimposes-sanctions-on-belarus-firms-after-protest-clampdown US reimposes sanctions on Belarus firms after protest clampdown] - France 24, 19/04/2021 On 9 August 2021, the US has added Belneftekhim CEO Andrei Rybakov to the SDN list.{{Cite web|date=9 August 2021|title=Treasury Holds the Belarusian Regime to Account on Anniversary of Fraudulent Election|url=https://home.treasury.gov/news/press-releases/jy0315|url-status=live|archiveurl=https://web.archive.org/web/20210809161340/https://home.treasury.gov/news/press-releases/jy0315|archivedate=9 August 2021|accessdate=10 August 2021|publisher=United States Department of the Treasury|language=en}}

In 2022, Canada and Ukraine also imposed sanctions on Belneftekhim.{{cite web|url=https://sanctions.nazk.gov.ua/en/sanction-company/445/|title=Belarusian State Concern for Oil and Chemistry, Concern Belneftkhim|work=National Agency for Prevention of Corruption}}

In August 2023, the concern was blacklisted by of the European Union.{{cite web|url=https://interfax.com/newsroom/top-stories/93284/|title=EU imposes personal sanctions on Belarus's BMZ, Belneftekhim|work=Interfax|date=August 3, 2023}} In the same month, Switzerland,{{cite web|url=https://www.admin.ch/gov/en/start/documentation/media-releases.msg-id-97566.html|title=Ukraine: Switzerland implements new sanctions against Belarus|date=2023-08-30|work=Federal Council}} North Macedonia, Montenegro, Albania, Ukraine, Bosnia and Herzegovina, Iceland, Liechtenstein and Norway{{cite web|url=https://www.consilium.europa.eu/en/press/press-releases/2023/08/21/statement-by-the-high-representative-on-behalf-of-the-eu-on-the-alignment-of-certain-third-countries-concerning-restrictive-measures-in-view-of-the-situation-in-belarus-and-the-involvement-of-belarus-in-the-russian-aggression-against-ukrain/|title=Statement by the High Representative on behalf of the EU on the alignment of certain countries concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine|date=2023-08-21|work=Council of the European Union}} joined these sanctions.

In August 2020, groups of workers at Belneftekhim-controlled companies Naftan and Grodno Azot participated in nationwide protests against Alexander Lukashenko following a rigged presidential election.

In October 2020, several hundreds of workers at Grodno Azot, a company of Belneftekhim, have participated in the strike as part of nationwide protests. Company management has threatened striking workers, fired them and replaced them with Strikebreakers from other Belneftekhim companies.[https://www.bbc.com/russian/media-54752359 "Рабы, все равно будете на нас работать". Как бастуют и разгоняют протесты на "Гродно Азоте"] ["You are slaves, you will still work for us". Strikes and protest dispersals at Grodno Azot] (in Russian)[https://www.interfax.ru/world/735465 В "Гродно Азоте" подтвердили проблемы с кадрами из-за забастовки] [Grodno Azot confirms staffing problems because of strikes] - Interfax, 3 November 2020[https://novayagazeta.ru/news/2020/11/02/165387-npz-naftan-napravil-dopolnitelnyh-rabotnikov-na-bastuyuschiy-zavod-grodno-azot Бастующих рабочих «Гродно Азот» заменят персоналом «Нафтана»] [Striking workers at Grodno Azot will be replaced by staff from Naftan] (in Russian) - Novaya Gazeta, 2 November 2020 Several protesting workers were arrested.[https://www.rbc.ru/politics/26/10/2020/5f9665499a79470660db5076 СМИ сообщили о задержании бастующих работников «Гродно Азота»] [Media reports of detentions of striking workers at Grodno Azot] (in Russian) - RBC, 26 October 2020

At Naftan, workers have collected over three thousand signatures and held protests demanding resignation of Alexander Lukashenko and new presidential elections[https://www.interfax.ru/world/722408 На НПЗ "Нафтан" начали собирать подписи для обращения к белорусам] [At Naftan, signatures are being collected under an appeal to the Belarusians] (in Russian) - Interfax, 19 August 2020[https://reform.by/156884-na-naftane-trebujut-otstavki-lukashenko-v-10-dnevnyj-srok-inache-zabastovka На «Нафтане» требуют отставки Лукашенко в 10-дневный срок. Иначе забастовка] [Naftan workers demand resignation of Lukashenko within 10 days, otherwise a strike will begin] (in Russian) - Reformation, 17 August 2020[https://news.tut.by/finance/697368.html На «Нафтане» более 3,2 тысячи человек подписались за отставку Лукашенко. Так будет ли забастовка?] [More than 3.2 thousands sign petition demanding resignation of Lukashenko at Naftan. Will there be a strike?] - Tut.by, 21 August 2020 A strike was called off after threats and intimidation of workers by company management.[https://neft.media/article/na-zavode-polno-zapugannyh-neftjanik-iz-belarusi-rasskazal-o-provale-zabastovki «На заводе полно запуганных»: нефтяник из Беларуси рассказал о провале забастовки] ["Many are frightened": oil refinery worker from Belarus tells about the failed strike] (in Russian) - Neft.media, 26 August 2020[https://www.svaboda.org/a/30812875.html «Не здаёмся, але закон парушаць ня можам». Ці далучыцца «Нафтан» да агульнанацыянальнага страйку?] ["We are not giving up but can't break the law". Will Naftan join the nationwide strike?] (in Belarusian) - Radio Svaboda, 31 August 2020

On 14 August 2020, Belneftekhim stated that employees of 4 member companies (Naftan, Grodno Azot, Mogilevkhimvolokno and Khimvolokno in Grodno) had special meetings with the management discussing non-economic issues without stopping the factories.[https://interfax.by/news/biznes/businesses/1280882/ Концерн "Белнефтехим" подтвердил выступления рабочих на "Нафтане" и "Гродно Азот"]

In September 2021, several Grodno Azot workers were detained. Their detention was connected with the threat of Alexander Lukashenko that workers who reveal the ways of bypassing the sanctions would be put in jail for a long time.[https://www.currenttime.tv/a/belarus-zaderzhivayut-rabochie-zabastovka-vyasna/31474407.html В Беларуси задерживают рабочих, которые заявляли о забастовках на своих предприятиях – "Вясна"]

On 28 February 2014, state-owned fertilizer producer Belaruskali was excluded from Belneftekhim.[https://news.tut.by/economics/389190.html "Беларуськалий" исключили из концерна "Белнефтехим", но ввели новых смотрящих]

As of March 2021, Belneftekhim consisted of 20 companies:[https://rlst.org.by/informational-resources/innovation/enterprise/belneft/ Концерн «Белнефтехим»]

• {{abbr|CJSC|Closed joint-stock company}} Belneftestrakh (Белнефтестрах) — insurance
• State production association Belorusneft (Белоруснефть) — oil production; the company was excluded from Belneftekhim on 16 July 2021.[https://money.onliner.by/2021/07/17/belorusneft-vyveli-iz-podchineniya-belneftexima «Белоруснефть» вывели из подчинения попавшего под санкции «Белнефтехима»] Western sanctions were suggested to be the reason of the exclusion.[https://ej.by/news/companies/2021/07/17/begom-ot-sanktsiy-belorusneft-kak-kogda-to-belaruskaliy.html Бегом от санкций. «Белоруснефть», как когда-то «Беларуськалий», вывели из состава «Белнефтехима»]
• State unitary enterprise Belorusneft—Minskavtozapravka (Белоруснефть-Минскавтозаправка) — gas stations
• Unitary enterprise Belarusian oil trading house (Белорусский нефтяной Торговый Дом) — wholesale trade
• {{abbr|OJSC|Open joint-stock company}} Belshina (Белшина) — tires
• OJSC Gomel chemical plant (Belfert; Гомельский химический завод) — phosphate fertilizers, sulphuric acid, oleum
• OJSC Gomeltransneft Druzhba (Гомельтранснефть «Дружба) — operator of Belarusian segment of oil pipeline Druzhba
• OJSC Grodno scientific, research and project institute of nitrogen industry and organic synthesis products
• OJSC Grodno Azot (Гродно Азот) — nitrogen fertilizers
• OJSC Zavod gornogo voska (Завод горного воска) — mineral wax plant
• Polimir branch of OJSC Naftan (Завод Полимир) — chemical plant
• OJSC Krion (Крион) — oxygen, argon, other gases
• OJSC Lakokraska (Лакокраска) — paints and varnishes
• OJSC Mozyr Oil Refinery (Мозырский нефтеперерабатывающий завод) — oil refinery
• OJSC Naftan (Нафтан) — oil refinery
• OJSC Polotsk-Steklovolokno (Полоцк-Стекловолокно) — fiberglass
• OJSC SvetlogorskKhimvolokno (СветлогорскХимволокно) — synthetic fibers
• Khimvolokno branch of OJSC Grodno Azot — synthetic fibers
• Novopolotsk branch of OJSC Gomeltransneft Druzhba — operator of Belarusian segment of Unecha—Polotsk—Ventspils pipeline

{{Reflist|30em}}

• [https://belneftekhim.by/en/ Official site]

Category:Oil and gas companies of Belarus

Category:Companies established in 1997

Category:1997 establishments in Belarus

Category:Companies of Belarus

Category:Belarusian entities subject to U.S. Department of the Treasury sanctions