Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time and effort. Visiting media looking for a quick run down on Venezuela's gargantuan corruption, pls have the decency to at least cite the source when plagiarising this site's content without attribution (exhibit Reuters here, exhibit Bloomberg here, exhibit OCCRP here). To all readers: do the right thing, the honest thing, support independent investigative journalism. Note added 28/06/2021: impostors are using INFODIO's former editor's full name, and a fake email address (alek.boyd.arregui at gmail.com) to send copyright infringement claims / take down requests to web hosting companies. The attempt is yet another effort paid by corrupt thugs to erase information about their criminal activities. Infodio.com has no issues with other websites / journalists using / posting information published here, so long as the source is properly cited. Note added 12/06/2026: infodio.com has not created mirror websites / domains and remains totally independent and unrelated to others. Beware of websites using our brand.

Gazprombank Latin America Ventures still under Treasury sanctions

News of Alejandro Betancourt's stake in Gazprombank Latin America Ventures have left the confines of this website. It was March 2016 when we first published about it. It took Donald Trump's announcement of a Pentagon / U.S. State Department partnership with Betancourt for "experts" to wake up to that Russia connection. There's another (Vladimir Anisimov), which this site exposed in March 2019, that no one has touched so far. In any case, Gazprombank Latin America Ventures continues to appear in the U.S. Treasury list of sanctioned entities. Some obfuscation has taken place since Treasury's addition, but it is evident the Trump administration did not bother to check SDN list before presenting Betancourt. 

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