Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion
Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion
euasia.news
Day: April 4, 2024
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US slaps sanctions on Turkey and UAE-based shippers over oil cap breaches
Experts predict that the recent sanctions imposed by the US Department of the Treasury on Turkish and UAE-based shipping companies… READ MORE
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€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts
€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts
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 under the Russian flag. This decision is driven by the growing number of incidents in which European countries and the United States have detained tankers from Russia’s “shadow fleet.” Additionally, this may indicate coordination between…
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