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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Category: New’s
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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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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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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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The United States has announced its largest sanctions package against Russia.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced additional sanctions against Russia, citing “Moscow’s… READ MORE
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An oil refinery in Slovakia that processes Russian crude oil has caught fire.
A fire broke out at an oil refinery in Bratislava owned by the Hungarian company MOL. The plant processes Russian… READ MORE
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Russia Attempts Rare and Risky LNG Ship-to-Ship Transfer
A sanctioned tanker carrying LNG from a U.S.-sanctioned export project in Russia appears to have undertaken a rare – and… 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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Denmark Targets Russia’s Shadow Fleet With Tighter Tanker Controls
Denmark is intensifying inspections on oil tankers passing through its waters, which are the gateway to and from the Baltic… READ MORE
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French Navy Detains UK Sanctioned Tanker Linked to Russia’s Shadow Fleet
French Navy Detains Sanctioned Russian-Linked Tanker off Atlantic Coast The French Navy has detained the oil tanker Boracay, sailing under… READ MORE
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SOCAR vs Oilmar: How Small Offshore Traders Made $1 Billion While a State-Owned Giant Reports $500 Million Profit”.
In the wake of Adnan Ahmadzade’s arrest, reports indicate that shares of “Oilmar Shipping and Chartering DMCC”, a UAE-based company… READ MORE
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“Sanctions-defying Nayara Energy: Ex-SOCAR CEO opens new markets for Russia”via Redwood Global Supply
SINGAPORE/NEW DELHI, Sept 26 – Russia-backed Indian refiner Nayara Energy is exporting oil products through sanctioned tankers and tapping new… READ MORE
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Adnan Ahmadzada Paid a 225,000 CHF Fine in Upper Valais for Driving Without a License”?
Five years ago, a case published in a Swiss newspaper with a circulation of 20min.ch revealed that an Azerbaijani paid… READ MORE
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“Adnan Ahmedzade — Captain of the Kremlin’s Shadow Fleet and an illicit trader linked to Lukoil
Russia–Azerbaijan Relations: A Hybrid Crossroads Russia–Azerbaijan relations did not take shape overnight. What matters most here is not so much… READ MORE
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“While Ukrainian Soldiers Die, Former Defense Minister Umerov’s Family Lives in Luxury in the US: 7 of 8 Properties Undeclared –Investigation.
The family of Rustem Umerov, Secretary of the National Security and Defence Council of Ukraine and former Minister of Defence,… READ MORE
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“The United States has imposed sanctions on companies from China, Turkey, and the UAE over ties with Russia.”
The U.S. Department of Commerce has expanded sanctions to include 32 foreign companies, some of which were added due to… READ MORE
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SOCAR Romania Executives Face Scrutiny Following Alleged Leak of Intimate Hotel Photos”
Socar Romania boss Ramil Asadulzade, 37, was caught in intimate poses with one of his subordinates, Bibiana Constantin (country HR… READ MORE
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“Despite Sanctions, Russian Oil Reaches India via Dubai Middlemen”
India’s largest oil refinery says Russian crude supplies are normal. Russian crude continues to be traded on the spot market… 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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