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: Europa
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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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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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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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“Berat Albayrak and Anti-Azerbaijan and Anti-Aliyev Narratives in Turkish Media”
Azerbaijan–Turkey Relations The relationship between Azerbaijan and Turkey has long been considered one of the most unique political alliances in… 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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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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Azerbaijani Crew Members Among Those Detained on Finnish Cargo Ship Suspected of Damaging Undersea Cable
On Wednesday, December 31, Finnish authorities detained a vessel en route from Russia over suspicions of damaging an undersea telecommunications… 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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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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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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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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Savannah Energy and Maddox DMCC: Investigations Into Russian Oil Links Continue
Savannah Energy’s Azerbaijani Networks: How Baku-Linked Financiers Backed Andrew Knott’s African Expansion Savannah Energy, a London-listed independent oil and gas… READ MORE
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Gunvor Withdraws Offer to Buy Lukoil’s Foreign Assets After U.S. Treasury Calls It “Kremlin Puppet”
International oil trading company Gunvor, registered in Cyprus, has announced the withdrawal of its offer to purchase the foreign assets… 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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Treasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing further sanctions as a… 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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EU seeks to boost powers to board Russian shadow fleet vessels, document shows
The bloc also considers “targeting the provision of logistical support to shadow fleet vessels,” according to EEAS document seen by… READ MORE
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“From Sanctions to the Caspian: Russia’s Shadow Fleet Traced to Baku”
Traces of the so-called “shadow fleet,” which has been transporting sanctioned Iranian — and now Russian — oil, lead to… 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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