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  • AboutOur work focuses on investigating companies, individuals, intermediaries, and maritime networks involved in the trade, transportation, and sale of Russian and Iranian oil in breach of, or in potential circumvention of, applicable international sanctions. We specifically investigate the activities of the so-called Russian and Iranian shadow fleets, including vessel ownership structures, shipping operations, oil transportation routes, concealed cargo origins, and corporate networks suspected of facilitating sanctions evasion. Our objective is to identify, document, and expose potential violations of international sanctions regimes through the collection and analysis of credible information, documentary evidence, corporate records, and maritime data. We are committed to transparency, accountability, and the public interest. We welcome information, documents, and evidence from individuals with relevant knowledge of these activities. Source Protection: Protecting the confidentiality of our sources is a priority. Information can be submitted confidentially, and we take measures to protect the identities of those who provide information.
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Телеканал Авакова: Путин Президент Украины

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Euro Asia New’s

on

16th December 2017

В выпуске программы «Ваша свобода» от 14 декабря на канале Эспрессо президента России Владимира Путина представили как президента Украины.

Euro Asia News

Зрителям показали фрагмент пресс-конференции Путина, во время которого на нижней плашке было написано: «Путин президент Украины».

Конечными бенефициарами телеканала Эспрессо являются Арсений Яценюк, супруга министра МВД Арсена Авакова и супруга депутата Николая Княжицкого.

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