Former Trafigura and Vitol Traders Drive Russian Oil Trade via Dubai Firms
Patera vs Forteza
Trader connections
Links to Russian oil producers and terminals
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Day: February 1, 2026
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U.S. Senate Panel Backs Sanctions on Russia’s “Shadow Fleet”
WASHINGTON — The U.S. Senate Foreign Relations Committee has approved a bill calling for sanctions against Russia’s so-called shadow fleet, according to a joint statement by committee Chairman Jim Risch and senior Democrat Jeanne Shaheen. The legislation will now move to the full Senate for consideration. Lawmakers said the measure is linked to efforts by…
Sanctioned Iranian banker amassed €400mn European property empire
Ali Ansari, accused of financing Revolutionary Guards, owns Mallorca golf club and Frankfurt hotels via offshore companies An Iranian tycoon under sanctions in the UK for allegedly financing the Islamic Revolutionary Guard Corps has funnelled hundreds of millions of euros into a sprawling property portfolio across mainland Europe. Ali Ansari, whose family founded failed Iranian…
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