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$600 Million Stolen from Dubai Bank, $6 Billion of Illicit Russian Oil, Mustafa Yiğit Zeren and Berat Albayrak
Adnan Ahmadzade and Rovshan Tamrazov Linked to $5 Billion Transactions via Petro Singapore Trading Pte. Ltd.
Convict Elshad Abdullayev Sentenced to 15 Years, Listed by Interpol; Criminal Case Opened in Ukraine”
Ukraine’s SBU Drones Hit Third Lukoil Oil Platform in the Caspian Sea
Ukrainian Forces Strike Russian Shadow Fleet in Mediterranean, GRU General Reportedly Neutralized
Britain has expanded sanctions against Russian oil and gas companies.
How Maddox DMCC and Its Network Enabled the Flow of Russian Oil to Ukraine and the EU Despite Sanctions
Ukraine Strikes Russian Oil Platform for the First Time: ‘Big Bang’ in the Caspian!
Georgia’s Kulevi Refinery Under Scrutiny Over Potential Russian Oil Sanctions Evasion
SBU Detains Russian “Shadow Fleet” Vessel in Odessa port
Investigative Summary: Entry of Maddox DMCC Into the Ukrainian Fuel Market Through a Multilayer Offshore–Trading Network
Sanctioned Tankers Continue Operations in the Black Sea Despite Attacks
Protected: Warning to the shadow fleet: The shadow fleet tankers carrying Russian oil will be hit
How the Baltic Shadow Fleet secretly Helps Russian Oil Slip Through Sanctions
Adnan Ahmadzada was linked to Offshore network (OilMar DMCC ) moving Russian oil through Dubai
Savannah Energy and Maddox DMCC: Investigations Into Russian Oil Links Continue
Gunvor Withdraws Offer to Buy Lukoil’s Foreign Assets After U.S. Treasury Calls It “Kremlin Puppet”
Germany Asks U.S. to Lift Sanctions on Rosneft Subsidiaries
Sanctions Halt Oil Flows to Serbia as Russian-Owned NIS Faces Refinery Shutdown
EU adopts 19th package of sanctions against Russia
London lifts sanctions on two Rosnefts German subsidiaries
Treasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire
The United States has announced its largest sanctions package against Russia.
EU targets Chinese firms in 19th sanctions package against Russia
Explosion at Hungary’s Main Oil Refinery, Which Processes Russian Crude
EU seeks to boost powers to board Russian shadow fleet vessels, document shows
Up to 1,400 ships: Russia’s shadow fleet worries the EU
“Borisov’s Secret Offer: Trump Jr., SOCAR, and the Billion-Dollar Battle for LUKoil’s Bulgarian Assets”
“From Sanctions to the Caspian: Russia’s Shadow Fleet Traced to Baku”
Iran’s “Briont” Tanker, Zulu Shipping – The Secret Route of Russian Oil
Denmark Targets Russia’s Shadow Fleet With Tighter Tanker Controls
“EU Sanctions Mask a Dark Game: Russian Shipping Monopoly Threatens Constanța Port
Adnan and Khayal Ahmadzade: From Geneva to Malta, Russia — Building a Hidden Shadow Business Empire
French Navy Detains UK Sanctioned Tanker Linked to Russia’s Shadow Fleet
SOCAR vs Oilmar: How Small Offshore Traders Made $1 Billion While a State-Owned Giant Reports $500 Million Profit”.
“Sanctions-defying Nayara Energy: Ex-SOCAR CEO opens new markets for Russia”via Redwood Global Supply
Adnan Ahmadzada Paid a 225,000 CHF Fine in Upper Valais for Driving Without a License”?
Bulgaria will give up transit of Russian gas
All property and multi-billion accounts of Adnan Ahmedzade have been seized.
Lukoil Chief’s Sanctioned Superyacht: Adnan Ahmadzade’s Hidden Maritime Operation
Protected: Azerbaijan Arrests Adnan Ahmadzada Over Injection of Russian Oil into the Baku–Ceyhan Pipeline
The EU will punish ships allegedly transporting Russian oil
“The European Union today unveiled its 19th sanctions package against Russia: a new blow to Moscow.”
“While Ukrainian Soldiers Die, Former Defense Minister Umerov’s Family Lives in Luxury in the US: 7 of 8 Properties Undeclared –Investigation.
Shadow fleet of Russian and Azerbaijani-Origin Companies: CMA CGM, Marlow, V.Ships,ASCO
Azerbaijan’s SOCAR signs deal to buy refiner Italiana Petroli
Sanctioned Russian Oil Tanker Spartan Nears Indian Port, Defying Restrictions
SOCAR Romania Executives Face Scrutiny Following Alleged Leak of Intimate Hotel Photos”
“Despite Sanctions, Russian Oil Reaches India via Dubai Middlemen”
EU to impose sanctions against Kazakhstan for re-export of banned products to Russia for the first time
US and EU Considering Sanctions on Rosneft and Lukoil — Bloomberg
Second known tanker carrying sanctioned Russian Arctic LNG berths in China
Azerbaijan’s STAR Oil Refinery in Turkey Faces EU Sanctions for Processing Russian Oil
“Shadow Fleet Shipping Oil to Brunei Through the Arctic Ocean”
Trump demands from Europe: give up Russian oil
Australia imposes sanctions against Azerbaijani millionaire Ilham Rahimov
UK imposes sanctions against Kadyrov’s mother and Kadyrov’s foundation
Saudi Aramco halts supply to India’s Nayara Energy after EU sanctions Russia’s Rosneft
Sanctioned Arctic LNG-2 finds Chinese export buyer
Vostok Oil: How Rosneft is Building a New Oil Empire in the Arctic, against the UK, US, EU
“Russia’s Partners Face Sanctions Threat”
“Oil Scandal: Vietnam Rejects SOCAR Supplies”
“Shadow Fleet, Sanctions and Strategy: Why Nayara Energy Tapped an Azerbaijani CEO,”Sechin’s Silent Hand?
Former SOCAR CFO to head Russian-Indian oil company Nayara Energy
SOCAR and Turkish holding Cengiz on purchase of Lukoil oil refinery in Burgas, Bulgaria
UK Prime Minister Announces New Package of Tough Sanctions Against Russia
SOCAR was given a hint that he chose the wrong route: Russia hit the gas link between Kyiv and Baku
Britain planning attack on shadow fleet, arrest CEO ,Kremlin claims
Indian company Nayara exports first batch of petrol via UK-sanctioned tanker
India is angry at America: ‘US itself indulging in trade with Russia’
CONTAMINATED OIL AND OPERATION “VALVE”.Traces of contaminated Russian oil found on two tankers sent by SOCAR to Romania
Product Tanker Causes Protest in Australia as it Likely has Russian Oil
Tankers with Russian oil idle off India as refiners seek steer
Azerbaijani tanker continues to carry Putin-sanctioned oil despite UK, EU sanctions
Türkiye has completely lost control over the northern Iraqi oil pipeline
Pumping Russian oil into Azerbaijani oil has led to a fall in the price of Azeri Light
Indian refinery “Rosneft” began to demand money from customers in advance after the introduction of EU sanctions
The tanker “Vilamoura” was damaged by an explosive device off the coast of Libya
US makes toughest decision ever against Russian oil traders and buyers
Azerbaijani tankers import Russian oil
EU’s 18th Sanctions Package. Palmali’s Nizami Ganjavi tanker subject to sanctions
Heihe Rural Commercial Bank Co. and Heilongjiang Suifenhe Rural Commercial Bank Co.EU sanctions
“The toughest sanctions”: EU agrees on 18th package of anti-Russian sanctions
Trump’s sanctions threat looms over Russian oil exports to China, India and Turkey
Dark Finance: Oil Traders Fueling Russia’s Shadow Fleet.Azerbaijan-“RussNeft”
Putin’s Secret Oil Trader: How Normeston Linked the Kremlin to Orban and Billions in Sanctions
New EU and US energy sanctions are needed to disarm Putin’s war machine
Germany still importing Russian gas
Who owns the tankers of the shadow fleet of Russia that caught fire in the Gulf of Oman?
SOCAR’s “Nasimi’’ oil tanker has been sanctioned by Canada
Europe’s long, arduous battle against Russia’s ‘shadow fleet’ is far from over
Sanctioned ‘shadow fleet’ gas carriers prepare for shipments on Arctic route
Russia continues to use sanctioned “shadow fleet” tankers to export oil, – Bloomberg
Russian navy now guards shadow fleet oil tankers in Gulf of Finland, minister says
Trump says he is ‘not happy with what Putin is doing’
Russia’s war of aggression against Ukraine: EU agrees 17th package of sanctions
17th EU sanctions package may include third-country banks and lawyers involved in supporting Russian Federation
Powerful Sanctions Package from EU to Russia: New Sanctions by EU to Sanction Litasco, Russian Giant Lukoil
Germany’s Merz threatens ‘significant tightening’ of Russia sanctions
Trump Proves: Coronavirus is China’s Weapon
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