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

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€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts READ MORE
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The Foreign Intelligence Service of Ukraine has obtained information about Kremlin plans to increase the number of tankers transporting oil… READ MORE
U.S. Central Command reports that it intercepted a sanctioned merchant vessel in the Arabian Sea, EAN reports citing Reuters. Details U.S. Central… READ MORE
Two container ships, MSC Francesca and Epaminondas, are currently fully under the control of the naval forces of the Islamic… READ MORE
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As international sanctions tighten on Russian coal exports, Dmitriy Kovalenko and his Swiss firm Adelon AG are quietly moving assets… READ MORE
Greek Shipowners and Russia’s Shadow Fleet Greek shipowners launched a large-scale campaign to resell high-capacity tankers that had previously transported… READ MORE
The Chinese tanker Rich Starry, which is subject to US sanctions, passed through the Strait of Hormuz on Tuesday, despite… READ MORE
British military will be able to board shadow fleet vessels transiting UK waters as the UK steps up its pressure… READ MORE
U.S. President Donald Trump has taken an aggressive stance on Iran, China, and global trade. But it is becoming increasingly… READ MORE
The Swedish Coast Guard has detained the tanker Flora 1, part of Russia’s so-called “shadow fleet,” on suspicion of causing… READ MORE





Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion
€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts
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…