All news on the topic: Artem Gurinov
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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.
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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.
28.12.2024, 21:01 • Investigation
28.12.2024, 20:52 • World
28.12.2024, 20:35 • World
28.12.2024, 20:33 • News
28.12.2024, 20:24 • News
28.12.2024, 18:20 • Investigation
28.12.2024, 17:24 • Crime
28.12.2024, 16:57 • More
28.12.2024, 16:11 • Politics
28.12.2024, 09:48 • Investigation
28.12.2024, 09:15 • News
27.12.2024, 21:37 • News
27.12.2024, 21:14 • World
27.12.2024, 20:56 • Opinion
27.12.2024, 17:56 • Crime
27.12.2024, 16:26 • World
27.12.2024, 16:23 • Tech
27.12.2024, 16:20 • News
27.12.2024, 15:17 • Sport
27.12.2024, 15:05 • Investigation
27.12.2024, 13:06 • News
