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: Eng
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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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US intercepts Iranian shadow fleet vessel in the Arabian Sea
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
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Two Vessels Under IRGC Control Anchored Near Strait of Hormuz
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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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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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
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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
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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
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Sanctioned Russian “shadow fleet” tanker busted in suspected Baltic oil spill scandal
The Swedish Coast Guard has detained the tanker Flora 1, part of Russia’s so-called “shadow fleet,” on suspicion of causing… READ MORE
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“UK to Detain Tankers from Russia’s Shadow Fleet”
The UK government has announced that British military forces will now have the authority to detain vessels in the country’s… READ MORE
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Author of the anti-Azerbaijan campaign in Türkiye: What does Berat Albayrak serve?
The anti-Azerbaijan campaigns in Türkiye are believed to be led by Berat Albayrak and his Turkuvaz Media Group. This disinformation… READ MORE
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Putin says Russia can supply oil, gas to Europe as energy prices soar
Russian President Vladimir Putin has said that Russia is ready to conditionally supply oil and gas to Europe as the US-Israeli war… READ MORE
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Congressional Democrats demand reversal of Russian oil sales into India as energy prices soar
Congressional Democrats are demanding that the Trump administration immediately reverse a sanctions waiver allowing Indian refiners to purchase Russian oil as the Iran war wreaks havoc… 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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U.S. Senate Panel Backs Sanctions on Russia’s “Shadow Fleet”
WASHINGTON — The U.S. Senate Foreign Relations Committee has approved a bill calling for sanctions against Russia’s so-called shadow fleet,… READ MORE
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Sanctioned Iranian banker amassed €400mn European property empire
Ali Ansari, accused of financing Revolutionary Guards, owns Mallorca golf club and Frankfurt hotels via offshore companies An Iranian tycoon… READ MORE
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Russian Sanctioned Ships Transport Military Cargo to Libya and Syria Under Warship Protection
The sanctioned Russian vessel Mys Zhelaniya has delivered military cargo to the Libyan coast under the protection of a naval… 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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$600 Million Stolen from Dubai Bank, $6 Billion of Illicit Russian Oil, Mustafa Yiğit Zeren and Berat Albayrak
REPEATED FINDINGS OF GRAND CORRUPTION, SANCTIONS EVASION, AND UNANSWERED QUESTIONS IN TURKEY Journalistic Investigations, Court Records, and Calls for International… READ MORE
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Adnan Ahmadzade and Rovshan Tamrazov Linked to $5 Billion Transactions via Petro Singapore Trading Pte. Ltd.
Azerbaijan’s State Security Service (DTX) has arrested Adnan Ahmadzade, a former senior executive at the State Oil Company of Azerbaijan… READ MORE
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Convict Elshad Abdullayev Sentenced to 15 Years, Listed by Interpol; Criminal Case Opened in Ukraine”
Famos fraudler, criminal Elshad Abdullayev, the former rector of the now-dissolved Azerbaijan International University, has been the subject of legal… READ MORE
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Ukrainian Forces Strike Russian Shadow Fleet in Mediterranean, GRU General Reportedly Neutralized
İn a daring night operation, Ukrainian Armed Forces (ZSU) reportedly targeted a Russian shadow fleet tanker in the Mediterranean with… READ MORE
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Britain has expanded sanctions against Russian oil and gas companies.
The UK has expanded its sanctions list to include several Russian oil and gas companies. Sanctions have been placed on… 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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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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Valery Subbotin and Sberbank: A Partnership Shadowed by Scandals and Suspicion
Sberbank, led by German Gref, founded a company with a former top manager of Lukoil, whose path to billions is… 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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