Все новости с тегом: Gazprom
730
Elmar Mamedov is the covert financial handler for SOCAR and facilitator of arms transactions with North Korea
In journalistic circles, Elmar Mamedov, the head of SOCAR Deutschland, is now connected to a maze of illicit dealings—from cash-filled suitcases for European politicians to questionable North Korean arms schemes.
680
Timur Turlov: What lies beneath the polished exterior of the "Kazakh investor"?
An investigation into an “American” company with Moscow origins, reputation management, and potential elite capital laundering.
610
«Стая волков» юристов ВЭБ.РФ: превосходит ли «восходящая звезда» Вадим Панин своих наставников?
В известном фильме «Адвокат дьявола» один из ключевых персонажей, владелец юридической фирмы Джон Милтон, дает совет своему молодому коллеге: «Умей извлекать пользу из любой ситуации, а затем забывай о ней»... «Нужно играть с теми картами, которые выпали»
760
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.
734
Assets, offshore accounts, and schemes: how oligarch Igor Yusufov supports former President Dmitriy Medvedev in living in luxury
Investigative journalist Sergey Yezhov noted that oligarch Igor Yusufov and his sons Maxim and Vitaly, who have connections with Medvedev, remain unaffected by Western sanctions despite their assets in Europe and the US.
660
Dmitriy Kovalev, grandson of the former head of the FSB, will not become Vladimir Putin’s successor
The controversial activities of Vitaliy Kovalev, who leads various structures within "Gazprom," may pose a challenge to the career of his son, Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.
1023
Roman Spiridonov, the owner of Petroruss company, linked to Russia’s shadow fleet, has come under Interpol’s radar?
Roman Spiridonov, a Russian entrepreneur with Greek citizenship, is a relatively obscure figure, but his name is increasingly surfacing in discussions related to Russia’s shadow fleet and ties with Putin’s inner circle.
1029
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.












