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New’s, Research

From Geneva to Morocco: How Alvari SA Became a Key Player in the Shadow Trade of Russian Oil

Economy, Eng, Europa, New’s

Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion
Economy, Eng, Europa, Mobil Reportyor, New’s

€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts

The Latest

1 month ago

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Economy, Eng, New’s

The Greek Connection: How Shipowners Sustain Russia’s Shadow Oil Fleet

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
1 month ago

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Eng, New’s

Tankers under US and European sanctions are passing through the Strait of Hormuz

The Chinese tanker Rich Starry, which is subject to US sanctions, passed through the Strait of Hormuz on Tuesday, despite… READ MORE
1 month ago

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Eng, Europa, New’s

Shadow fleet set to be interdicted in UK waters in latest blow to Russia

British military will be able to board shadow fleet vessels transiting UK waters as the UK steps up its pressure… READ MORE
1 month ago

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Eng, Europa, New’s

Trump’s Next Target Should Be BMW: U.S. Senate Investigation Exposes Major Supply Chain Scandal

U.S. President Donald Trump has taken an aggressive stance on Iran, China, and global trade. But it is becoming increasingly… READ MORE
1 month ago

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Eng, Europa, New’s

Inside a $4 Million Fuel Deal: Court Records, Dubai Trade Links, and the Hidden Risks Around Oilmar

Oilmar dmcc READ MORE

Ukraine strikes Russian ‘shadow fleet’ tanker in Mediterranean

Albania 22500 ton Russian from Azeebaijani oil trader

Socar Romania boss Ramil Asadulzade, 37, was caught in intimate poses with one of his subordinates, Bibiana Constantin (country HR Manager …

Russian oil facility hit by Ukraine drones

adnan ahmedzade london

Former Trafigura and Vitol Traders Drive Russian Oil Trade via Dubai Firms

Former Trafigura and Vitol Traders Drive Russian Oil Trade via Dubai Firms1st February 2026Euro Asia New's

Shadow Trading Network Emerges from Litasco’s Collapse

Shadow Trading Network Emerges from Litasco’s Collapse26th March 2026Euro Asia New's

EU includes Yelo bank OJSC in new Russia sanctions list

EU includes Yelo bank OJSC in new Russia sanctions list24th April 2026Euro Asia New's

Recent posts

12th May 2026

From Geneva to Morocco: How Alvari SA Became a Key Player in the Shadow Trade of Russian Oil
27th April 2026

Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion
27th April 2026

€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts

Quote of the week

Patera vs Forteza Trader connections Links to Russian oil producers and terminals — Patera vs Forteza

Trader connections

Links to Russian oil producers and terminals

In the document, Elshad Abdullayev invested in the “Fund to Support the President of the Russian Federation Mr. Putin” — “A document confirming the financial donation to Putin’s fund by Elshad Abdullayev, an internationally wanted criminal, fraudster, and murderer hiding in France, who was sentenced to 15 years in prison.”

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