Investigation: How Viktor Sheiman’s son secretly mines gold in Zimbabwe

Thanks to the ‘Pandora Papers’, it has become finally clear who is behind the ‘Zimbabwe project’ in Belarus.

Source: Investigation: How Viktor Sheiman’s son secretly mines gold in Zimbabwe | euroradio.fm

 

Emmerson Mnangagwa, the president of Zimbabwe, and Viktor Sheiman in Minsk / BelTA

In March 2018, Viktor Sheiman, the then Head of Belarus President’s Property Management Directorate, paid an official visit to Zimbabwe where he and Winston Chitando, Minister of Mines and Mining Development, agreed to establish a joint mining company.

The company was called Zim Goldfields. What was it engaged in, and who reaped the benefits? What does it have to do with Sergei Sheiman, Viktor Sheiman’s son? All this and more in the investigation conducted by the Lithuanian Investigative Journalism Center “Siena,” the OCCRP, Belsat TV, and with input from Euroradio.

Buried alive

The governments of both countries didn’t make a big deal of the event, and neither did the media. Zim Goldfields could’ve kept operating on the down-low if not for the accident.

In November 2020, a Chinese company got to Mutasa district and started filling the abandoned gold mines. It turned out they were not totally abandoned as ten local artisanal miners had found their death buried alive there. Only two bodies were discovered, the rest were never retrieved.

According to the Centre for Natural Resource Governance of Zimbabwe, the site belonged to a “Belarusian company called Zim Goldfields.” And a subcontracted Chinese organization Zhondin Investments (other sources call it Zhong Jin Investments), did the land development here. Families of the two deceased miners were each awarded $955 as compensation.

This news and references to the payment of taxes in Mutasa district are the only Zim Goldfields records found in the public domain.

Golden fields of Seychelles

According to the Organized Crime and Corruption Reporting Project (OCCRP), the joint company Zim Goldfields was established in April 2018. ZDMC, a government-owned corporation that controls the Zimbabwean mining industry, got 30% of its shares. The other 70% went to the UK-based Midlands Goldfields Limited, established by a Londoner named Robert Michael Friedberg.

Thanks to Pandora Papers, the biggest ever leak of offshore data, we found out that Fridberg is acting in the interests of a Seychelles-based company called Midlands Goldfields Foundation. This one was created in December 2017 by the Belarusian businessmen Alexander Zingman and Sergei Sheiman, Viktor Sheiman’s son. Each of them owns 50%.

Sergei Sheiman prefers to keep a low profile. He also doesn’t have any official connection to the Belarusian government. Previous investigations showed that Viktor Sheiman’s son does business with a former Federal Security Service (FSB) general, close to the Russian authorities.

In March 2018, Sheiman Jr. joined his father on the visit to Zimbabwe, acting as an “advisor” for the government delegation. And yes, this was right when they created Zim Goldfields, of which Sergei Sheiman became a co-owner.

Reporting on the trip results to Aliaksandr LukashenkaViktor Sheiman stressed that the mining operation in Zimbabwe is very advantageous for Belarus. “Africa is noteworthy because of the colossal mineral wealth that our economy needs. No one here is going to work for free. If they don’t have money, they are willing to pay with their natural resources. We’re fine with that,” he said.

Another Belarusian among Zim Goldfields representatives is Dmitri Krasilnikov, who works as chief operations officer and is the son of BelAseptika’s owner. According to Dmitri’s LinkedIn profile, he joined the company in May 2018, having worked for Tekhnobank, National Bank of the Republic of Belarus, his father’s company, and other employers before. He has a degree from Cranfield University.

Dmitri’s family does not shy away from the government, too. During the 2020 presidential election campaign, his father, Andrei Krasilnikov, arranged a meeting between the employees of BelAseptika and Aliaksander Lukashenka’s trusted representative Ivan Golovaty, Director General of Belaruskali. Once, Dmitri himself managed to get into a fight with his father about the company stock, resulting in a prolonged legal conflict. In the end, Lukashenka had to personally intervene and task Alexander Turchin, the Head of the Minsk Oblast Executive Committee, with resolving the dispute.

Siloviki left and right

Belgeopoisk was established as a public-private enterprise in 2016. First, the company was supposed to do amber mining on the territory of Belarus. But this business idea turned out to be unviable.

Now, Belgeopoisk does geological exploration somewhere else. Their geologists, accompanied by their security guards, have at least one usual destination country. And that’s Zimbabwe. They also had business trips to other countries, like South Sudan, but it seemingly didn’t pan out. The company’s security service employs Belarusian defense and law enforcement retirees. Few people work there officially, it appears, judging by the information obtained by the Cyber Partisans.

“Friends only” party

In December 2018, local authorities detected violations on one of the sites where Zim Goldfields was operating. In 2021, the government of Zimbabwe banned riverbed mining. To add to that, the problem with illegal miners did not just go away. All that made the company cease working near Penhalonga, in Mutare district, one of the few sites where it could legally do gold mining.

Anyways, local problems do not stop Zim Goldfields from working elsewhere in Zimbabwe.

Thanks to the global data leaks, Panama Papers, and the Cyber Partisans, we now know who owns the Belarusian mining industry in Zimbabwe and what buffers they use. They are the former security apparatus members (Novik, Romanovsky, Chanov, Mikhailov, and others) and those who hail from the Belarus President’s Property Management Directorate (Zhovner; Viktor Sheiman’s friends and business partners, such as Alexander Zingman and Alexander Metla). Finally, they are the children of high-profile Belarusian public officials and businessmen like Sergei Sheiman and Dmitri Krasilnikov.

The text was written under the Investigative Journalism Accelerator project.

COMMENTS

WORDPRESS: 1
  • comment-avatar
    Dr Ace Mukadota PhD 2 weeks ago

    All thats missing are a few AK 47’s and a few bottles of vodka comrades. Thieves always gather together to share the untaxed spoils.
    Zw and its poeople are the losers. Hopefully they will wake up soon. But in 41 years they have not shown and ounce of interest in the criminals in their midst