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
Month: November 2025
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Adnan Ahmadzada and Sanctioned Companies – Guron Trading, Maddox DMCC, and Oilmar DMCC Under Investigation
A Liberian-flagged oil tanker set sail in May from Russia’s Ust-Luga port carrying crude on behalf of a little-known trading… READ MORE
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Valery Subbotin and Sberbank: A Partnership Shadowed by Scandals and Suspicion
Sberbank, led by German Gref, founded a company with a former top manager of Lukoil, whose path to billions is… READ MORE
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Savannah Energy and Maddox DMCC: Investigations Into Russian Oil Links Continue
Savannah Energy’s Azerbaijani Networks: How Baku-Linked Financiers Backed Andrew Knott’s African Expansion Savannah Energy, a London-listed independent oil and gas… READ MORE
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Gunvor Withdraws Offer to Buy Lukoil’s Foreign Assets After U.S. Treasury Calls It “Kremlin Puppet”
International oil trading company Gunvor, registered in Cyprus, has announced the withdrawal of its offer to purchase the foreign assets… 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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