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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Tens of millions of barrels of Russian oil have ended up at sea due to sanctions imposed on the “shadow fleet”
Oil exports from Russian ports have reached a three-month high, but Indian and some Chinese ports are refusing to accept… READ MORE
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Europe prepares to deploy troops in Ukraine
Britain and France are developing a plan to deploy up to 30,000 peacekeepers to Ukraine if Moscow and Kyiv reach… READ MORE
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Baltic region prepares for war as Russia and US debate Ukraine’s fate
As Russia and the US held talks in Saudi Arabia this week over the future of the conflict in Ukraine, countries on the Baltic Sea released… READ MORE
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Trump’s appetite is growing, now he needs more than just rare metals from Ukraine
The President of the United States of America Donald Trump made a new statement regarding how much aid to Ukraine… READ MORE
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Pro-Russian forces destroy EU office in Bulgaria
Ultra-right opponents of Bulgaria’s adoption of the single European currency attacked the office of the EU’s official delegation in Sofia… READ MORE
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‘US has a lot to lose’: Baerbock’s harsh statement
German Foreign Minister and Green Party member Annalena Baerbock promised to “increase pressure” on the United States during a campaign… READ MORE
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“Azerbaijani Agent Ali Hasanaliyev (Ali Oguz) Accused of Deceiving German Immigration Authorities with False Asylum Claims”
An agent of the Russian and Azerbaijani special services, a member of the Azerbaijani government’s New Azerbaijan Party, Ali Hasanaliyev… READ MORE
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President Trump Announces Policy of Imposing Maximum Pressure on Iran; OFAC Sanctions Iran Shipping Network
On February 4, 2025, the White House issued a National Security Presidential Memorandum (“NSP Memo”) outlining President Trump’s intention to impose maximum… READ MORE
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Two tankers of a company registered in Azerbaijan are transporting sanctioned Russian oil
Since the spring of 2024, tankers owned by Marine Guardian Shipmanagement LLC have repeatedly transported black gold from Russian ports… READ MORE
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EU prepares sanctions against 25 Chinese companies for helping Russia in war
The European Union is preparing to impose new sanctions on 25 Chinese companies that help Russia bypass restrictions imposed on… READ MORE
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Russian Oil Takes a Hit: Price Falls Below $60
The tough sanctions package imposed by former US President Joe Biden a few days before the end of his term… READ MORE
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US slaps sanctions on network shipping Iranian oil to China
WASHINGTON, Feb 6 (Reuters) – The U.S. Treasury said on Thursday it is imposing new sanctions on a few individuals… READ MORE
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Russia’s oil sector reels from US sanctions
This week we look at the impact of tough new U.S. sanctions on Russia’s oil sector. We also analyse the state of… READ MORE
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US plans more sanctions on tankers carrying Russian oil, sources say
WASHINGTON/NEW DELHI, Jan 6 (Reuters) – The Biden administration plans to impose more sanctions on Russia over its war on… READ MORE
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KGB agent Elshad Abdullayev was the one who passed information about French businessman Martin Ryan to the State Security Service in Baku
A criminal investigation has begun into the case of French businessman Martin Ryan, who was arrested in Azerbaijan on charges… READ MORE
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Family of former Rostov Region governor Vasily Golubev linked to Dubai real estate worth over $11 million
The children of Vasily Golubev, a former governor of Russia’s southern Rostov Region and a current member of the country’s… READ MORE
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RBC Ukraine, Yosyp Pintus and his entourage Irina Gamerskaia and Rostislav Shaprovsky – agents of the Russian KGB
The owner of “RBC-Ukraine” Yosyp Pintus and his entourage have very close relations with the Russian GRU“RBC-Ukraine” Ukrainian information agency,… READ MORE
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Milena Antova, who turned Grand Hotel Sveti Vlas Bulgaria into a second Auschwitz, Bulgarian law enforcement and judiciary, which despise EU laws
Bulgaria is a member of the European Union.European Union – Bulgaria and Romania Fully Join Schengen Area. From 1 January… READ MORE
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Oil prices fell more than 2%
World oil prices fell by more than 2%. The price of January Brent crude futures fell by 2.41% to $72.09… READ MORE
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Faraj Karimli, the imprisoned deputy head of Musavat: Tural Sadigli is an agent of the Azerbaijani State Security Service
The deputy head of Musavat, Faraj Karimli, whose trial is currently ongoing, spoke about the reasons for his arrest in… READ MORE
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Azerbaijani swearing blackmailer who considered himself a criminal authority Vidadi İsgandarli dies after attack in France?
At 13:15 Baku time, political emigrant and self-described criminal authority Vidadi Iskenderli died in a hospital in the French city… READ MORE
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Yunus Demirtaş, who was recruited to by the ASALA terrorist organization, announced that he would kill the Turksh – Azeri
Turkish citizen Laz nationality Yunus Demirtas, recruited into the agency by Armenian special services, openly declares that he will fight… READ MORE
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Criminal network of Diaspora Committee of Azerbaijan in Istanbul
What is “organized crime”?For the purposes of the Global Organized Crime Index, “organized crime” is defined as “illegal activities carried… READ MORE
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Malta emerges as potential hub for Russian oil transfers, ministry remains silent
By Jurgen Balzan –August 9, 2024 8:30 AM :The Ministry for Transport has neither denied nor confirmed allegations that ships… READ MORE
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Who Stole $600 Million From Dubai Bank?
Scandalous details have emerged regarding a $600 million fraud lawsuit filed by one of Russia’s largest banks, Moscreditbank, against Mostrade… READ MORE
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Organized crime group that stretches from France to Turkey.Yunus Demirdas, an accomplice of Elshad Abdullayev and Ali Hasanaliyev
In our last article, we gave some information about a number of serious crimes committed by the ex-rector of International… READ MORE
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My son KGB agent Ali Hasanaliyev is used as a prostitute by the special services:Maleyka Hasanaliyeva
An agent of the Russian and Azerbaijani special services, a member of the New Azerbaijan Party of the Azerbaijani government,… READ MORE
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How KGB agent Ali Hasanaliyev (Ali Oguz Germany) is used by intelligence services as a pawn
Agent of KGB Ali Hasanaliyev (fake refuge from Aze ,secret service agent nicknamed “Rooster” ), who has been blackmailing people… READ MORE
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Sanctions and ‘negligent’ legal advice complicate Palmali and Litasco tanker trial
UK judge criticises guidance received from Turkish group’s solicitor as case finally moves towards hearing 29 May 2024 15:03 GMT UPDATED 29… READ MORE
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American military in Moldova
Military exercises Swift Response will be held in Moldova from May 9 to 16, with the participation of more than… READ MORE
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War a real threat and Europe not ready
Polish Foreign Minister Radoslaw Sikorski warned Germany that Vladimir Putin will not be satisfied with Ukraine alone if he 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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