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New’s, Research

From Geneva to Morocco: How Alvari SA Became a Key Player in the Shadow Trade of Russian Oil

Economy, Eng, Europa, New’s

Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion
Economy, Eng, Europa, Mobil Reportyor, New’s

€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts

The Latest

2 weeks ago

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New’s

Foreign Intelligence Service: Russia plans to reflag tankers to bolster ‘shadow fleet

The Foreign Intelligence Service of Ukraine has obtained information about Kremlin plans to increase the number of tankers transporting oil… READ MORE
2 weeks ago

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Eng, New’s

US intercepts Iranian shadow fleet vessel in the Arabian Sea

U.S. Central Command reports that it intercepted a sanctioned merchant vessel in the Arabian Sea, EAN reports citing Reuters. Details U.S. Central… READ MORE
2 weeks ago

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Eng, New’s

Two Vessels Under IRGC Control Anchored Near Strait of Hormuz

Two container ships, MSC Francesca and Epaminondas, are currently fully under the control of the naval forces of the Islamic… READ MORE
3 weeks ago

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Economy, Eng, Europa, New’s

EU includes Yelo bank OJSC in new Russia sanctions list

The EU has banned transactions with 20 banks, including WB Bank and Russian Standard, and imposed measures against the A7A5… READ MORE
4 weeks ago

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New’s

Intercoaltrading Case Raises Questions About Dmitriy Kovalenko, Adelon AG and Sergey Saprykin

As international sanctions tighten on Russian coal exports, Dmitriy Kovalenko and his Swiss firm Adelon AG are quietly moving assets… READ MORE

Ukraine strikes Russian ‘shadow fleet’ tanker in Mediterranean

Albania 22500 ton Russian from Azeebaijani oil trader

Socar Romania boss Ramil Asadulzade, 37, was caught in intimate poses with one of his subordinates, Bibiana Constantin (country HR Manager …

Russian oil facility hit by Ukraine drones

adnan ahmedzade london

Shadow Trading Network Emerges from Litasco’s Collapse

Shadow Trading Network Emerges from Litasco’s Collapse26th March 2026Euro Asia New's

Former Trafigura and Vitol Traders Drive Russian Oil Trade via Dubai Firms

Former Trafigura and Vitol Traders Drive Russian Oil Trade via Dubai Firms1st February 2026Euro Asia New's

Milena Antova, Grand Hotel Sveti Vlas, Corruption, Abuse and Violations of European Human Rights Standards in Bulgaria

Milena Antova, Grand Hotel Sveti Vlas, Corruption, Abuse and Violations of European Human Rights Standards in Bulgaria5th December 2024Euro Asia New's

Recent posts

12th May 2026

From Geneva to Morocco: How Alvari SA Became a Key Player in the Shadow Trade of Russian Oil
27th April 2026

Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion
27th April 2026

€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts

Quote of the week

Patera vs Forteza Trader connections Links to Russian oil producers and terminals — Patera vs Forteza

Trader connections

Links to Russian oil producers and terminals

In the document, Elshad Abdullayev invested in the “Fund to Support the President of the Russian Federation Mr. Putin” — “A document confirming the financial donation to Putin’s fund by Elshad Abdullayev, an internationally wanted criminal, fraudster, and murderer hiding in France, who was sentenced to 15 years in prison.”

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