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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SOFIA, Bulgaria (AP) — Bulgaria’s government on Thursday survived a second no-confidence motion in parliament in as many weeks. The… READ MORE
SOFIA – Bulgaria has exceeded its plan to increase military spending and no new increase to the level of 5%… READ MORE
Ukraine will not become part of NATO, the issue of Kyiv’s accession to the alliance is not up for discussion.… READ MORE
The Heesen Yachts shipyard in the Netherlands, which specializes in building luxury yachts for oligarchs and belonged to the Russian… READ MORE
Agent of Russian FSB Elshad Abdullayev has been summoned to the General prosecutor’s office of Azerbaijan Musavat.com reports that the… READ MORE
Donald Trump has signed an executive order that begins the process of eliminating the US Department of Education. This was… READ MORE
Skadden Publication Ryan D. Junck Michael Albrecht vom Kolke Jonathan Benson Margot Sève Wesley Lainé The European Union (EU) has reaffirmed its sanctions policy… READ MORE
March 21 (Reuters) – Oil prices rose on Friday, and were set for second consecutive weekly gains, as fresh U.S.… READ MORE
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Summary These activities pose a significant environmental risk: 36% of the oil and derivatives traded from ship to ship in… READ MORE
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The Prosecutor General’s Office has begun issuing official notices against a number of defendants wanted by Azerbaijan under Article 467-13.4… READ MORE
The Trump administration plans to strip the temporary legal status of about 240,000 Ukrainians who fled the conflict with Russia,… READ MORE
CIA Director Confirms Suspension of Intelligence Sharing with Ukraine — FoxUS President Donald Trump has ordered a suspension of intelligence… READ MORE
Oil supplies from Russia to the Czech Republic via the Druzhba pipeline have been suspended due to payment problems caused… READ MORE
Two major ports near the Panama Canal, owned by Hong Kong’s richest man Li Ka-shing, are to be sold to… READ MORE
Oil exports from Russian ports have reached a three-month high, but Indian and some Chinese ports are refusing to accept… READ MORE
Britain and France are developing a plan to deploy up to 30,000 peacekeepers to Ukraine if Moscow and Kyiv reach… READ MORE
„Der aserbaidschanische Agent Ali Hasanaliyev (Ali Oguz) wird beschuldigt, die deutschen Einwanderungsbehörden mit falschen Asylangaben getäuscht zu haben.“ READ MORE
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
The President of the United States of America Donald Trump made a new statement regarding how much aid to Ukraine… READ MORE
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
German Foreign Minister and Green Party member Annalena Baerbock promised to “increase pressure” on the United States during a campaign… READ MORE
An agent of the Russian and Azerbaijani special services, a member of the Azerbaijani government’s New Azerbaijan Party, Ali Hasanaliyev… READ MORE
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
Since the spring of 2024, tankers owned by Marine Guardian Shipmanagement LLC have repeatedly transported black gold from Russian ports… READ MORE
The European Union is preparing to impose new sanctions on 25 Chinese companies that help Russia bypass restrictions imposed on… READ MORE
The tough sanctions package imposed by former US President Joe Biden a few days before the end of his term… READ MORE
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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The main oil magnate of Russia and the principal shareholder of Lukoil, Vagit Alekperov (currently under sanctions), has constructed a… READ MORE
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
WASHINGTON/NEW DELHI, Jan 6 (Reuters) – The Biden administration plans to impose more sanctions on Russia over its war on… READ MORE
A criminal investigation has begun into the case of French businessman Martin Ryan, who was arrested in Azerbaijan on charges… READ MORE
The children of Vasily Golubev, a former governor of Russia’s southern Rostov Region and a current member of the country’s… READ MORE
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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Prominent businessman and associate of British establishment, Mikhail Gutseriev, has become the victim of extortion by his former lover and nominal… READ MORE
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Bulgaria is a member of the European Union.European Union – Bulgaria and Romania Fully Join Schengen Area. From 1 January… READ MORE
World oil prices fell by more than 2%. The price of January Brent crude futures fell by 2.41% to $72.09… READ MORE
The deputy head of Musavat, Faraj Karimli, whose trial is currently ongoing, spoke about the reasons for his arrest in… 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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