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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
New’s

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

The Latest

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
2 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
3 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
3 weeks ago

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Eng, New’s

Tankers under US and European sanctions are passing through the Strait of Hormuz

The Chinese tanker Rich Starry, which is subject to US sanctions, passed through the Strait of Hormuz on Tuesday, despite… 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

$600 Million Stolen from Dubai Bank, $6 Billion of Illicit Russian Oil, Mustafa Yiğit Zeren and Berat Albayrak

$600 Million Stolen from Dubai Bank, $6 Billion of Illicit Russian Oil, Mustafa Yiğit Zeren and Berat Albayrak25th December 2025Euro 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

Adnan and Khayal Ahmadzade: From Geneva to Malta, Russia — Building a Hidden Shadow Business Empire

Adnan and Khayal Ahmadzade: From Geneva to Malta, Russia — Building a Hidden Shadow Business Empire3rd October 2025Euro Asia New's

Recent posts

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
26th April 2026

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

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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