Все новости с тегом: Andrey Dyukov
739
Roman Spiridonov’s "dirty" schemes: Petroruss as a tool for money laundering and capital outflows in Russia’s shadow oil fleet
Roman Spiridonov, the owner of Petroruss Dmcc, is involved in oil trading with major Russian firms and collaborates closely with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and Gazprom Neft CEO Andrey Dyukov.
1028
Roman Spiridonov’s ties to Gurinov family reveal complex money laundering across Europe and offshore entities
Roman Spiridonov, the owner of Petroruss Dmcc, is engaged in the oil trade with major Russian companies and actively works with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and Gazprom Neft CEO Andrey Dyukov.
1006
Russian-Greek businessman Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government through his oil companies
Roman Spiridonov is a business partner of German citizen Mikhail Skigin, who is currently trying to seize JSC "PNT" (Petersburg Oil Terminal) for Ilya Traber.
11.06.2025, 21:36 • Дайджест
11.06.2025, 21:33 • Дайджест
11.06.2025, 21:27 • Дайджест
11.06.2025, 21:18 • Криминал
11.06.2025, 21:15 • Дайджест
11.06.2025, 21:06 • Дайджест
11.06.2025, 20:48 • Дайджест
11.06.2025, 20:39 • Дайджест
11.06.2025, 20:27 • Дайджест
11.06.2025, 20:12 • Криминал
11.06.2025, 19:48 • Дайджест
11.06.2025, 19:33 • Дайджест
