The model, British tech and Russia’s war machine

You May Be Interested In:Plant Protein vs Animal Protein Benefits: Which is best for heart health | – Times of India


Instagram A selfie of Valeria Baigascina taken in a rooftop pool in Kuala Lumpur, with the striking skyline with tall towers behind her. Her long dark hair is tied back, she wears a pink bikini and dark sunglasses and a tattoo is visible on her wrist.Instagram

Part-time model Valeria Baigascina appears to have a jet-set lifestyle

High-tech equipment made by a UK firm worth $2.1m (£1.6m) has been sold to companies in Russia connected to the military, customs documents seen by BBC News suggest.

The documents indicate the British-made camera lenses were shipped by a company registered in Kyrgyzstan, apparently run by a swimwear model.

The UK manufacturer, Beck Optronic Solutions, which has worked on British Challenger 2 tanks and F35 fighter jets, told us it had not breached sanctions, had no dealings with Russia or Kyrgyzstan, and was unaware of the shipments.

Our investigation raises questions about the effectiveness of sanctions imposed on Russia since the war in Ukraine began.

The trail led us to Valeria Baigascina, a 25-year-old, originally from the central Asian state of Kazakhstan but now living in Belarus. A part-time model, she posts regularly 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 director of a firm which had channelled millions of dollars’ worth of equipment to sanctioned companies in Russia, as our search of customs documents revealed.

According to Belarusian registration details, Ms Baigascina was the founder and director of a company called Rama Group LLC. Set up in February 2023, it is registered to an address in Bishkek, the capital of Kyrgyzstan – 2,300 miles (3,713 km) from her home in Belarus.

Both countries are former Soviet states with strong trading links to Russia. Belarus remains Moscow’s strongest ally in Europe.

A map showing the locations of Beck Optronic Solutions in Hemel Hempstead, UK, and of Rama Group LLC and Shisan LLC in Bishkek, Kyrgyzstan, as well as Belarus, where Valeria lives, Russia, and Ukraine. 
The map also shows Crimea, which was annexed by Russia in 2014.

Trade data shows that since sanctions on Russia were introduced in February 2022, UK exports to Kyrgyzstan have increased by more than 300%. Experts suspect some goods are actually destined for Moscow.

The customs documents obtained by the BBC suggest that Rama Group made two shipments to Moscow of high-end optics that can be used in missiles, tanks and aircraft.

The equipment is listed on the customs form as being made by Beck Optronic Solutions in Hemel Hempstead, Hertfordshire. The company manufactures high-precision lenses used in targeting and surveillance systems.

Though some of its lenses are used in healthcare and engineering, Beck’s website details extensive military and defence applications.

The lenses and optical technology sold by Beck Optronics are specifically listed as goods that either cannot be legally exported to Russia, or that need permission from UK authorities before any sale can take place.

An extract from customs documents in cyrillic script, detailing “Beck Optronic Ltd” as manufacturer, "Rama Group LLC" in Bishkek as supplier and Russia as a destination country.

The BBC has identified, through customs documents, a total of six shipments of products said to have been made by Beck with a total value of $2.1m (£1.6m) and transferred to Moscow through Rama and another intermediary company, Shisan LLC.

In December 2023 and January 2024, Rama Group made its two shipments to Moscow listing 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 goods took – the documents indicate some of the shipments may actually have originated in Thailand.

Shisan LLC, another Kyrgyz company, was responsible for four further shipments of Beck Optronics’ products worth $1.5m (£1.1m).

Two of those shipments involved “short-wave infrared camera lens” and went to the Ural Optical & Mechanical Plant, which makes bomb-aiming equipment and is also sanctioned because of its links to the Russian military.

Rama Group and Shisan share the same address in Bishkek – a modern five-storey block in a prosperous part of the city. However, when we visited we were told Valeria Baigascina was out of the country on a business trip.

We found her number through her social media posts and put our allegations to her.

Instagram A young woman with long brown hair poses with an automatic rifle in what could be a shooting range. She is looking through the telescopic lens, with the muzzle of the gun facing the camera. She has bright yellow nail varnish and wears a leather jacket. Instagram

Valeria Baigascina poses with a rifle

Ms Baigascina said she was the founder of the company but had sold it in May. She denied the allegations, saying that when she had owned it, “nothing like that was supplied”. She then hung up.

Later, by email, she told us the accusations were “ridiculous” and based on “false information”.

Our research shows that in May this year she sold Rama Group to her best friend, Angelina Zhurenko, who runs a lingerie business in Kazakhstan.

Ms Zhurenko told us: “Trading activities are carried out exclusively within the framework of the current legislation of Kyrgyzstan. The company does not violate any prohibitions. Any other information is false.”

Instagram In a selfie taken at sunset, a young woman with brown hair tied back is sitting outside a wooden gite She wears a low-cut grey top, earrings and sunglasses, and is smiling at the camera. Instagram

Angelina Zhurenko runs a lingerie business in Kazakhstan and also travels a lot

The director of the other intermediary company, Shisan, is listed as Evgeniy Anatolyevich Matveev. We put our allegations to him by email.

He told us that our information was “false” and that he ran “a business supplying exclusively civilian goods manufactured in Asian countries”.

He continued: “This does not contradict the laws of the state in which I work, and has nothing to do with US sanctions, because it is impossible to prohibit free trade in Asian goods available for sale and delivery.”

There’s no evidence that Beck Optronics knew about these shipments or that the final destination of the lenses was Russia.

The company told us it had nothing to do with the shipments: “Beck has not shipped anything contrary to UK export controls or any sanctions applying in the UK. It has had no dealings with any party or company in Russia, Kyrgyzstan or Thailand, was not aware that any shipments might ultimately be destined for any of these destinations and has not shipped anything to these destinations.”

It believes some of the equipment listed wasn’t even made by the company and that customs documents may have been falsified.

But these alleged exports are part of a much bigger picture involving shipments from a number of sources.

Analysis of customs documents by the Washington-based security think tank C4ADS suggest that Shisan completed 373 shipments via Kyrgyzstan to Russia between July and December 2023.

Of these, 288 contained goods that fall under customs codes for “high-priority battlefield items”.

Over the same six-month period, Rama Group completed a total of 1,756 shipments to Russia. Of these, 1,355 were for items on the “high-priority battlefield items” list.

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 within Russia’s military sector.

“When they sell this technology to a client who is potentially a Russian end-user, they fully should understand that this is to kill people,” says Olena Tregub from NAKO, Ukraine’s independent anti-corruption organisation.

She warns that the holes in the sanctions regime are costing lives.

“Without those technologies, those weapons would not fly. The brain of those ballistic missiles, the brain of those kamikaze drones, are made of Western technology,” she says.

Getty Images Mr Cameron (L) and Mr Kulubaev (R) shake hands while standing in front of the British and Kyrgyzstan flags. Getty Images

David Cameron – then British Foreign Secretary – met the Kyrgyz Foreign Minister Jeenbek Kulubaev in April and urged him to tighten the country’s sanctions compliance

International authorities are aware of Kyrgyzstan’s role in sanctions evasion.

In April, UK’s foreign secretary at the time, David Cameron, travelled to Bishkek and urged the Kyrgyz authorities to do more to tighten their sanctions’ compliance.

The Kyrgyz president expressed confidence that Lord Cameron’s official visit to his country would “give new impetus to multifaceted co-operation between Kyrgyzstan and the UK”.

David O’Sullivan, the EU’s Special Envoy for the Implementation of Sanctions told us that efforts continue to shut down “illicit procurement networks”, and that “companies are required to undertake due diligence checks to understand who is the final end-user and where ‘battlefield items’ end up ultimately”.

share Paylaş facebook pinterest whatsapp x print

Similar Content

7 warm drinks to try first thing in winter mornings
7 warm drinks to try first thing in winter mornings
The Best Food Dehydrators to Level Up Your Snack Game
The Best Food Dehydrators to Level Up Your Snack Game
8 health benefits of having peanuts in winters
8 health benefits of having peanuts in winters
Indian PM condemns violence after Canada temple incident
Indian PM condemns violence after Canada temple incident
Chinmoy Krishna Das: India and Bangladesh spar over Hindu monk's arrest
Chinmoy Krishna Das: India and Bangladesh spar over Hindu monk’s arrest
How ancient traditions can help you find joy in the winter season - Times of India
How ancient traditions can help you find joy in the winter season – Times of India
24/7 Headlines | © 2024 | News