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

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Russia will never leave the region Caucasus (Aze,Arm,Georg) , because Russia is in this region. I think all countries of… READ MORE
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Fuad Agayev, who lives in Switzerland, addresses this request to the French Prosecutor General’s Office. The reason for this was… READ MORE
Following the completion of his five-year term, Azad Cavadov, former Executive Director of the Azerbaijan Deposit Insurance Fund (ADIF), has… READ MORE
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On October 18, the Audiencia National (the Spanish National Court in Madrid) acquitted 17 defendants in the case of Tambovsko-Malyshevskaya gang… READ MORE





Russian Oil Elite’s Wallet: Gurinov Turns Oil Revenues into UK Assets via Sanctions Evasion
€75M Laundering Scheme Uncovered: Hirin Brothers Tied to Europol Bust and Online Cover-Up Efforts
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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