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Russian Federation
Adnan Ahmadzade and Rovshan Tamrazov Linked to $5 Billion Transactions via Petro Singapore Trading Pte. Ltd.
Convict Elshad Abdullayev Sentenced to 15 Years, Listed by Interpol; Criminal Case Opened in Ukraine”
Ukraine’s SBU Drones Hit Third Lukoil Oil Platform in the Caspian Sea
Ukrainian Forces Strike Russian Shadow Fleet in Mediterranean, GRU General Reportedly Neutralized
Britain has expanded sanctions against Russian oil and gas companies.
How Maddox DMCC and Its Network Enabled the Flow of Russian Oil to Ukraine and the EU Despite Sanctions
Ukraine Strikes Russian Oil Platform for the First Time: ‘Big Bang’ in the Caspian!
SBU Detains Russian “Shadow Fleet” Vessel in Odessa port
Investigative Summary: Entry of Maddox DMCC Into the Ukrainian Fuel Market Through a Multilayer Offshore–Trading Network
Sanctioned Tankers Continue Operations in the Black Sea Despite Attacks
Protected: Warning to the shadow fleet: The shadow fleet tankers carrying Russian oil will be hit
Nayara Energy and Russian Crude Oil Flows to India: Key Updates for November 2025
How the Baltic Shadow Fleet secretly Helps Russian Oil Slip Through Sanctions
Adnan Ahmadzada and Sanctioned Companies – Guron Trading, Maddox DMCC, and Oilmar DMCC Under Investigation
Savannah Energy and Maddox DMCC: Investigations Into Russian Oil Links Continue
Gunvor Withdraws Offer to Buy Lukoil’s Foreign Assets After U.S. Treasury Calls It “Kremlin Puppet”
Germany Asks U.S. to Lift Sanctions on Rosneft Subsidiaries
London lifts sanctions on two Rosnefts German subsidiaries
Treasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire
The United States has announced its largest sanctions package against Russia.
An oil refinery in Slovakia that processes Russian crude oil has caught fire.
Explosion at Hungary’s Main Oil Refinery, Which Processes Russian Crude
Russia Attempts Rare and Risky LNG Ship-to-Ship Transfer
Powerful Explosion at Lukoil Refinery in Romania
EU seeks to boost powers to board Russian shadow fleet vessels, document shows
Lukoil Chief’s Sanctioned Superyacht: Adnan Ahmadzade’s Hidden Maritime Operation
“The European Union today unveiled its 19th sanctions package against Russia: a new blow to Moscow.”
“While Ukrainian Soldiers Die, Former Defense Minister Umerov’s Family Lives in Luxury in the US: 7 of 8 Properties Undeclared –Investigation.
EU to impose sanctions against Kazakhstan for re-export of banned products to Russia for the first time
Trump demands from Europe: give up Russian oil
“Shadow Fleet, Sanctions and Strategy: Why Nayara Energy Tapped an Azerbaijani CEO,”Sechin’s Silent Hand?
Former SOCAR CFO to head Russian-Indian oil company Nayara Energy
Azerbaijani tanker continues to carry Putin-sanctioned oil despite UK, EU sanctions
Pumping Russian oil into Azerbaijani oil has led to a fall in the price of Azeri Light
The tanker “Vilamoura” was damaged by an explosive device off the coast of Libya
US makes toughest decision ever against Russian oil traders and buyers
EU’s 18th Sanctions Package. Palmali’s Nizami Ganjavi tanker subject to sanctions
“The toughest sanctions”: EU agrees on 18th package of anti-Russian sanctions
Trump’s sanctions threat looms over Russian oil exports to China, India and Turkey
Dark Finance: Oil Traders Fueling Russia’s Shadow Fleet.Azerbaijan-“RussNeft”
New EU and US energy sanctions are needed to disarm Putin’s war machine
Germany still importing Russian gas
The Russian company involved in the 800-million road contracts in the Kherson region, and the companies of Adnan Ahmadzade
Sanctioned ‘shadow fleet’ gas carriers prepare for shipments on Arctic route
Russia continues to use sanctioned “shadow fleet” tankers to export oil, – Bloomberg
Russian navy now guards shadow fleet oil tankers in Gulf of Finland, minister says
Trump says he is ‘not happy with what Putin is doing’
Russia’s war of aggression against Ukraine: EU agrees 17th package of sanctions
17th EU sanctions package may include third-country banks and lawyers involved in supporting Russian Federation
Germany’s Merz threatens ‘significant tightening’ of Russia sanctions
Putin stole billions from Surgutneftegaz alone…Facts
Germany confiscates tanker with Russian oil worth €40 million – Spiegel
Latest EU Sanctions Extend Asset Freezes, Restrict Oil Industry Dealings and Target ‘Shadow Fleet
US to tighten sanctions against banking sector, shadow fleet companies and oil from Russia
Russian ‘Crypto Mafioso’ Who Laundered $96 Billion Ends Up in US Hands
Reuters: Trump administration plans to strip legal status of about 240,000 Ukrainians
US suspends intelligence sharing with Ukraine, CIA director confirms
Reuters: Czech Republic left without Russian gas due to sanctions against Russia
Tens of millions of barrels of Russian oil have ended up at sea due to sanctions imposed on the “shadow fleet”
Europe prepares to deploy troops in Ukraine
Baltic region prepares for war as Russia and US debate Ukraine’s fate
Trump’s appetite is growing, now he needs more than just rare metals from Ukraine
Pro-Russian forces destroy EU office in Bulgaria
President Trump Announces Policy of Imposing Maximum Pressure on Iran; OFAC Sanctions Iran Shipping Network
Reuters: Three tankers damaged by explosions in Mediterranean
Two tankers of a company registered in Azerbaijan are transporting sanctioned Russian oil
EU prepares sanctions against 25 Chinese companies for helping Russia in war
Russian Oil Takes a Hit: Price Falls Below $60
Russia’s oil sector reels from US sanctions
KGB agent Elshad Abdullayev was the one who passed information about French businessman Martin Ryan to the State Security Service in Baku
Switzerland adopts more EU sanctions on Russia and Belarus
RBC Ukraine, Yosyp Pintus and his entourage Irina Gamerskaia and Rostislav Shaprovsky – agents of the Russian KGB
Milena Antova, who turned Grand Hotel Sveti Vlas Bulgaria into a second Auschwitz, Bulgarian law enforcement and judiciary, which despise EU laws
European Companies Sidestep Sanctions: US Criticism Fails to Deter Business as Usual With Russia
Cordelia Moon — a tanker that has been regularly trading as part of the “dark fleet” between Russia and India
Russia began importing some of the dollar banknotes through Turkey and the UAE, Reuters reported
Malta emerges as potential hub for Russian oil transfers, ministry remains silent
Who Stole $600 Million From Dubai Bank?
Russia is preparing terrorist attacks in Europe
Russia is preparing to use nuclear weapons
War a real threat and Europe not ready
French company supplied equipment for Putin and Medvedev’s planes through Armenia
Malta Today: Malta court upholds $240M claim on shipping company Palmali
US slaps sanctions on Turkey and UAE-based shippers over oil cap breaches
„Ali Hasanaliyev: Angeblicher aserbaidschan-russischer FSB-Agent täuscht deutsche Behörden bei der Asylbeantragung“
The Iraqi government has imposed sanctions against Mubariz Mansimov and his Palmali holding.Suspicious trace of Belarus
PALMALI Group of Companies Accused of Violating USA Sanctions
Gutseriev’s Ukrainian interests!Turkish citizen Dogan Mesut
Wikipedia PRESENTED Elshad Abdullayev as a “Russian FSB agent” – PHOTOFACT
Elshad Abdullayev is Putin’s secret financier
Ali Hasanaliyev, also known as Ali Oguz Russian and Azerbaijan FSB-KGB Agent
В ближайшие дни правоохранительные органы Азербайджана обратятся в Интерпол по поводу Эльшада Абдуллаева
Эльшан Абдуллаев, сын афериста Эльшада Абдуллаева, дал показания против своего отца в прокуратуре Москвы
Эльшан Абдуллаев, сын азербайджанского афериста, задержан в Москве с санкции прокуратуры
Руководство МГУ исключило из вуза азербайджанского афериста Эльшана Абдуллаева
Le Monde: Путин предположил, что Навальный принял яд сам
Азербайджанский миллиардер Год Нисанов закрыл рынки для продукции из Армении
Сотни фальшивых почетных званий афериста Эльшада Абдуллаева
Напряженность на российско-азербайджанской границе растет
Новый бизнес-союз Эльшана Абдуллаева с армянами в Москве и уклонении от уплаты налогов
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