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
Category: Economy
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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 READ MORE
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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
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SOCAR and Canadian Gran Tierra Energy Azerbaijan Production Sharing Agreement
Risk assessment frameworks for emerging market energy investments increasingly highlight the Caspian Basin as a critical diversification opportunity. While European… READ MORE
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U.S. Charges Georgian Tanker Captain in Sanctions-Evasion Case
U.S. authorities have filed criminal charges against Avtandil Kalandadze, a Georgian citizen and captain of the oil tanker Marinera, which… READ MORE
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SOCAR Terminal Included in EU Sanctions List
Last week, the European Union announced its 20th package of sanctions against the Russian Federation. Presenting the package, President of… READ MORE
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UK offers to work with Europe on Putin shadow fleet seizures
“We stand ready to work with allies on stronger enforcement around the shadow fleet,” UK Foreign Secretary Yvette Cooper said… READ MORE
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Germany Denies Baltic Sea Entry to Shadow Fleet Tanker ‘Tavian’ in Unprecedented Move
In a first for Germany and a potential turning point in the battle over so-called “shadow fleet” tankers, German authorities… READ MORE
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Critical Hours in the Black Sea! Two Greek oil tanker Hit
Near Russia’s Novorossiysk port in the Black Sea, two Greece-based oil tankers waiting around the Caspian Pipeline Consortium (CPC) terminal… READ MORE
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Mukesh Ambani Activated Russia’s Shadow Fleet
India has resumed purchases of Russian oil At least three tankers carrying Russian oil list a refinery operated by Reliance… READ MORE
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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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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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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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Zev Furst to Advise Azerbaijan’s State Oil Company on Washington-Focused Strategy
Veteran U.S. political communications and crisis management strategist Zev Furst and his consulting firm, First International Resources (FIR), have been… READ MORE
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Powerful Explosion at Lukoil Refinery in Romania
An explosion occurred at the Lukoil oil refinery located in the Romanian city of Ploiești, according to Romanian TV channel… READ MORE
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SOCAR vs Oilmar: How Small Offshore Traders Made $1 Billion While a State-Owned Giant Reports $500 Million Profit”.
In the wake of Adnan Ahmadzade’s arrest, reports indicate that shares of “Oilmar Shipping and Chartering DMCC”, a UAE-based company… READ MORE
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“Sanctions-defying Nayara Energy: Ex-SOCAR CEO opens new markets for Russia”via Redwood Global Supply
SINGAPORE/NEW DELHI, Sept 26 – Russia-backed Indian refiner Nayara Energy is exporting oil products through sanctioned tankers and tapping new… 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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