Все новости с тегом: Rosneft

492
Banker Avdeev: buy, sell, and run?
The infamous billionaire Roman Avdeev, recognized for his investments in luxury real estate and the 36.6 pharmacy chain, has divested his holdings and made his way to the "decadent West," even severing ties with FC Torpedo. Yet, is this exit truly final?
522
Abramovich, Shor, and Mehdiyev exercise control over the illegal finance market with support from law enforcement structures
Russia has stopped fighting money laundering; significant criminal cases are not being launched anymore, and the infrequent actions against cryptocurrency exchanges merely concern reallocating areas of influence without expanding into comprehensive inquiries
574
Companies of Azerbaijani nationals Tahir Garayev and Etibar Eyyub continue helping Russia bypass oil sanctions via Dubai free zone
In the spring of 2024, banks in the UAE started suspending the accounts of companies suspected of ties to Russia’s shadow fleet.
329
Tahir Garayev and his shadow oil octopus: how Coral Energy, 2Rivers and Voliton DMCC evade sanctions with false flags
Rosneft’s CEO is urging the Kremlin to quickly resolve the dispute with Azerbaijan—does Igor Sechin have any pressing interests at stake?
640
Тахир Гараев и его скрытая нефтяная сеть: как компании Coral Energy, 2Rivers и Voliton DMCC обходят санкции, используя поддельные флаги
Глава «Роснефти» призывает Кремль оперативно уладить разногласия с Азербайджаном — не терпит ли господин Сечин промедления?
763
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.
1026
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.
926
Sechin’s favorite prostitute Albina Ivanova: nothing but sex, or...?
The romantic affairs of a former U.S. President with his staff member, often mocked by Russian humorists, seem like mere child’s play compared to the situation at Rosneft...
1316
Petroruss Company of Roman Spiridonov involved in Russia’s shadow fleet
Greek businessman Roman Spiridonov, through his company Petroruss, not only launders money for major Russian state-owned oil companies but also manages maritime transport for them, successfully bypassing Western sanctions.
3444
«Деньги возвращаются гробами»: как украинские автомобилисты финансируют вражескую армию
Как сеть российских автозаправочных станций украинскими деньгами финансирует армию РФ? Какие государственные компании покупают горючее у государства-агрессора?