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Month: February 2016

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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.”

The Shadow Fleet’s Invisible Faces: How the Azerbaijani Icon “Nasiba Zeynalova” Became a Cog in Russia’s Oil Machine

Nearly four years have elapsed since Western nations established an embargo and price ceiling on Russian crude oil in response to the invasion of Ukraine. During this period, to evade these restrictions, Moscow has developed a massive “shadow fleet” of aging tankers operating outside conventional maritime frameworks. Recent surveillance conducted by the investigative group “iFact” between November…

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Alkagesta, NATO and the Russian-Oil Question: Who Cleared the Trader — and What Did Europe, the UK, the U.S. and NATO Know?

From Libya and Hurd’s Bank to Turkey, Albania, Greece, Romania and Ukraine — amid shadow-fleet allegations, a claimed World-Check “nil result,” NATO pipeline access and Google/Lumen takedown requests targeting Russian-oil investigations A Malta-based commodity trader says it has been “fully cleared.” The same company says LSEG/World-Check issued a formal “nil result” confirmation.However, what is particularly…

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DARK FINANCE: ALKAGESTA, GOOGLE AND THE HIDDEN RUSSIAN OIL MONEY TRAIL

THE COPYRIGHT COMPLAINT THAT COLLIDED WITH RUSSIA’S SHADOW-FLEET MONEY TRAIL How an copyright dispute involving Alkagesta LTD, Google and the Lumen Database raises a much larger question about Russian oil, sanctioned business networks and the suppression of financial reporting By Euro Asia News August 2026 A copyright complaint normally has a simple purpose: to identify…

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