All news on the topic: Andrey Dyukov
1146
Roman Spiridonov: Laundering Kremlin funds through the Gurinov family’s London holdings
Roman Spiridonov, the owner of Petroruss Dmcc, engaged in oil trading with major Russian companies and Russia’s "shadow fleet," actively cooperates with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and "Gazprom Neft" head Andrey Dyukov.
768
Roman Spiridonov linked to money laundering for criminal authority Ilya Traber and the Russian government through shell companies and offshore accounts
Roman Spiridonov partners with German citizen Mikhail Skigin, who is reportedly attempting to seize JSC "PNT" (Petersburg Oil Terminal) on behalf of Ilya Traber.
10.08.2026, 17:06 • Crime
07.08.2026, 12:55 • Investigation
05.08.2026, 10:44 • World
03.08.2026, 11:52 • Politics
10.08.2026, 21:13 • Crime
10.08.2026, 21:05 • World
10.08.2026, 21:03 • Investigation
10.08.2026, 20:52 • Investigation
10.08.2026, 20:39 • News
10.08.2026, 20:35 • Investigation
10.08.2026, 20:30 • Investigation
10.08.2026, 20:13 • Investigation
10.08.2026, 20:11 • World
10.08.2026, 20:01 • Investigation
10.08.2026, 19:58 • News
10.08.2026, 19:56 • More
10.08.2026, 19:55 • More
10.08.2026, 19:49 • Sport
10.08.2026, 19:46 • News
10.08.2026, 19:44 • Crime
10.08.2026, 19:42 • World
10.08.2026, 19:33 • World
10.08.2026, 19:31 • Investigation
10.08.2026, 19:24 • Crime
10.08.2026, 19:18 • Investigation
10.08.2026, 19:16 • Investigation
10.08.2026, 19:13 • Investigation