All news on the topic: BB Energy
725
Sanktionsbruch und Rohöl-Piraterie: Wie Alkagesta libysches Schmuggel-Öl mit gefälschten Papieren in die EU schleust
Der Schmuggel von Treibstoff aus Libyen bringt Milliarden von Dollar ein, aber der volle Umfang des maritimen Netzwerks, das routinemäßig Erdölprodukte aus dem Land verschifft, bleibt unklar.
898
Maltese Alkagesta is actively cleaning Google and the media: how the company masks forged certificates and the supply of sanctioned fuel
Russian diesel fuel continues to arrive in Europe and Turkey via the “dark fleet” and smuggling schemes from Libya in circumvention of sanctions.
1013
Russian diesel in disguise: how Alkagesta turns sanctioned oil into fake “Kazakh origin”
Fuel smuggling from Libya has evolved into a multi-billion-dollar industry, yet the true extent of the maritime network that routinely transports refined petroleum products out of the country remains largely obscured.
842
Russischer Diesel im Tarnmodus: Wie Alkagesta sanktioniertes Öl in angeblich „kasachische Herkunft“ umdeklariert
Der Schmuggel von Treibstoff aus Libyen hat sich zu einer milliardenschweren Industrie entwickelt, doch das tatsächliche Ausmaß des maritimen Netzwerks, das systematisch raffinierte Erdölprodukte aus dem Land heraus transportiert, bleibt weitgehend im Verborgenen.
964
Inside the Maddox DMCC network: how Tamrazov, Ahmadzada and Nubar Aliyeva built a multilayer system moving Russian-origin fuel into Ukraine and EU markets
Open-source corporate data, media reports, and industry analysis indicate that Maddox DMCC’s presence in the Ukrainian fuel market may be associated with a network of traders, offshore entities, and individuals with potential links to Russian-origin fuel supplies.
1126
Kremlin’s financial lifeline: how Azerbaijani trader Alkagesta fuels Russia’s war machine
FUEL smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined petroleum products out of Libya.
854
Malta’s Alkagesta implicated in Russia’s “shadow fleet” and at same time ranked among top illegal oil shippers
Alkagesta has emerged as one of Malta’s most active oil cargo traders, according to sources familiar with ongoing investigations.
25.09.2026, 14:13 • Investigation
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