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How Maddox DMCC and Its Network Enabled the Flow of Russian Oil to Ukraine and the EU Despite Sanctions
Russian Oil Imports by Maddox DMCC:Commercial data shows Maddox DMCC imports Russian crude oil blends such as the Russian Export Blend (REBCO), sourced from Russian oil producers including JSC Zarubezhneft and its subsidiaries. These shipments indicate Maddox’s active role in trading Russian crude oil globally This investigation documents how Maddox DMCC (Dubai), together with affiliated entities Maddox SA (Switzerland), Cantarell Trading Ltd (Cyprus) and… READ MORE
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Georgia’s Kulevi Refinery Under Scrutiny Over Potential Russian Oil Sanctions Evasion
A new report by Transparency International–Georgia is raising questions about whether a recent shipment of Russian crude to Georgia may… READ MORE
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SBU Detains Russian “Shadow Fleet” Vessel in Odessa port
The Security Service of Ukraine (SBU) has detained and arrested a foreign vessel in Odesa that was part of the… READ MORE
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Investigative Summary: Entry of Maddox DMCC Into the Ukrainian Fuel Market Through a Multilayer Offshore–Trading Network
According to information compiled from open-source corporate records, media investigations, and industry data, the entry of Maddox DMCC into the… READ MORE
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- SOCAR Terminal Included in EU Sanctions List
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- Former Trafigura and Vitol Traders Drive Russian Oil Trade via Dubai Firms
- U.S. Senate Panel Backs Sanctions on Russia’s “Shadow Fleet”
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