All news on the topic: Avestra Chemical DMCC
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Smuggling Russian oil through a Cyprus front: How oil trader Roman Spiridonov uses Avestra to violate EU sanctions
Oil trader Roman Spiridonov, who owns Petroruss (Dubai), a company that trades Russian oil, is a co-owner of the large international group Avestra. One of his business partners testified in a Cypriot court about sanctions evasion by Avestra companies, which trade Russian oil and chemicals.
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20.09.2026, 11:46 • Investigation
20.09.2026, 10:06 • Crime
