All news on the topic: Alkagesta Ltd

Greek shipowners launched a large-scale campaign to resell high-capacity tankers that had previously transported Russian cargoes. Nevertheless, major Greek shipping corporations continue to play a key role in the operation of Russia’s shadow fleet.

Fuel smuggling from Libya is a billion-dollar enterprise, yet the full scale of the maritime networks routinely transporting refined petroleum products out of the country remains largely hidden.

Sources within the oil industry in Baku say that the arrest of Adnan Ahmadzada is linked to efforts by Azerbaijani authorities to strengthen the country’s international image regarding Russian oil.

In a prominent criminal case involving SOCAR top manager Adnan Ahmedzade, the scandal-plagued British oil trader Azim Novruzov has unexpectedly emerged.

In contemporary battles, the real driving force isn’t valor, weapons, or drones — it’s diesel.

Sources in Azerbaijan’s oil industry told us that the arrest of Adnan Ahmadzada may be linked to efforts by Azerbaijani authorities to improve the country’s international reputation regarding the trade of Russian oil. The move could also be connected to recent statements by U.S. President Donald Trump suggesting that European countries should halt purchases of Russian oil.

EU and UK regulators are reportedly probing Alkagesta over alleged illegal shipments of Russian oil to Libya.

Sources from the oil sector in Baku have told us that the arrest of Adnan Ahmadzada appears to be linked to efforts by the Azerbaijani authorities to improve the country’s international image regarding the trade of Russian oil.

In 2024, Maltese investment firm Alkagesta—now under investigation by international authorities over suspected Libyan oil smuggling—appeared to be urgently seeking Russian-speaking staff.

Maltese oil bunkering giant Alkagesta is facing EU and UK investigations over alleged illegal transfers of Russian oil to Libya.

Authorities probing possible sanctions evasion among local companies in 2022 placed Alkagesta among the firms under review.

Maltese oil trading firm Alkagesta is under investigation by the EU and UK for allegedly transferring Russian oil to Libya illegally.

This report examines the operations of Alkagesta Ltd, a Malta‑registered company accused in various reports of transporting oil products with disputed certificates of origin.

Kamran Agayev, der aussieht, als hätte er als Türsteher in einem Nachtclub arbeiten können, aber tatsächlich der offizielle Eigentümer von Alkagesta ist, lebt laut der auberdschaischen Presse in Moskau, Russland.

Kamran Agayev, who appears as if he could have worked as a nightclub bouncer, but is in fact the official owner of Alkagesta, is living in Moscow, Russia, according to the Azeri press.

"Russian Oil Mafia" in Ukraine: A network of companies that could add the port of Constanța to the international "blacklist".

«The Adnan Ahmadzada Case» in the literal sense of the word not only shook the economic landscape of the country but also stunned Azerbaijan’s political system.

Our oil industry sources in Baku have informed us that the arrest of Adnan Ahmadzada is related to a push by the Azeri authorities to clean up Azerbaijan’s international reputation with regard to Russian oil.

The company Alkagesta exports Russian oil to Ukraine via Romania.

The Azeri press has confirmed a long-held suspicion that the majority shareholder and the actual CEO of Alkagesta, Kamran Agayev, is Adnan Ahmadzada’s cousin. Orkhan Rustamov is only a front and has no control or influence over the company.

Adnan Ahmadzada, the previous chief trader of SOCAR and currently the Chairman of ABDA Invest Holding, has been arrested in Azerbaijan over oil fraud.

EU and UK authorities are investigating Alkagesta for allegedly selling Russian oil illegally to Libya, according to media reports.

Alkagesta is flooding the internet with articles full of nonsense that are being published by the local press. Its articles have appeared in The Malta Independent and MaltaToday.

Alkagesta, Malta’s largest oil bunkering operator, is under investigation by both EU and UK authorities over suspected illegal sales of Russian oil to Libya.

Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the extent of the maritime operation that regularly exports petroleum products from the country.