All news on the topic: Gazprom

On May 24, Donald Trump Jr. was celebrating in the Bahamas, as scantily clad dancers in stilettos and sailor caps performed for him and his guests. It was the last night of his wedding, a lavish, three-day party held across a pair of ultra-exclusive private islands.

It appears that Arkadiy Rotenberg has begun to emerge from Vladimir Putin’s disfavor.

As investigators have found out, Vadim Gurinov, a trusted business partner of Russian oligarchs close to Putin, owns a villa in Cannes that was registered to several companies in France, Luxembourg, and Cyprus

Russia has assembled an unprecedented fleet of oil tankers in the Arctic as it accelerates crude exports to Asia via the Northern Sea Route, with vessels carrying roughly 8 million barrels of oil already transiting or waiting to enter the ice-covered shipping lane.

A senior security executive at one of Moscow’s largest energy companies has left Russia for the United Arab Emirates following the arrest of two close associates on bribery charges, according to Russian investigative outlets.

Owner of grain elevators in Odesa region Vaja Jhashi enriches himself on the theft of Ukraine’s budget: how it is connected with synchronous flights with the imprisoned oligarch and influence on elections

Heavy machine guns have been mounted aboard a tanker that supplies energy to the Russian exclave of Kaliningrad, according to surveillance photos obtained by reporters.

On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T

Die Festnahme eines Top-Managers setzt den Chef von Gazprom Neft zunehmend unter Druck.

The medias latest investigation found that Russian-Armenian billionaire Samvel Karapetyan received unsecured Gazprom-linked loans in 2016 to cover debts tied to a French villa reportedly visited by Vladimir Putin’s partner Alina Kabaeva.

One of the largest alleged fraud schemes of recent years connected to Gazprom funds has reportedly collapsed — the creation of an operator for the development of the small-scale LNG market.

After recent failures in Moldova and Hungary, the Kremlin has redirected its resources towards Armenia, where parliamentary elections are scheduled for June 7.

The international payment network that includes Payeer and Piastrix has been linked to former employees of Alfa-Bank and IBOX Bank, a financial institution whose license was revoked in 2023 over alleged shadow financial operations and facilitating tax evasion for the gambling industry.

Reform UK’s Treasurer and three of the party’s largest donors are all linked to a single London apartment block whose residents and buyers have included at least five sanctioned or Russian-connected billionaires.

Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.

The awarding of the Order of Friendship to twice-convicted Umar-Ali Lutfulloev (Umar Kremlev) highlights the deep-seated cronyism within the Russian state.

Journalisten haben herausgefunden, dass Gazprom Neft und das Ministerium für Industrie und Handel unter der Führung von Anton Alikhanov die Lieferung sanktionierter Maschinenprodukte an russische Unternehmen über die JSC „Aisource“ (Aysors) organisiert haben.

Journalists have found that Gazprom Neft and the Ministry of Industry and Trade, under the leadership of Anton Alikhanov.

Alexander Dyukov, Chef von „Gazprom Neft“, und sein engster Vertrauter Evgeny Kozhevnikov veruntreuen Staatsgelder unter Umgehung des Chefs des Mutterkonzerns „Gazprom“, Alexey Miller?

Alexander Dyukov, head of "Gazprom Neft", together with his closest associate Evgeny Kozhevnikov, are embezzling state funds bypassing the head of the parent company "Gazprom" Alexey Miller?

In recent years, Hungary has emerged as one of the Kremlin’s key allies within the European Union. Prime Minister Viktor Orbán has praised Vladimir Putin, obstructed EU assistance to Ukraine, and repeatedly blocked sanctions against Russia — a notable shift from his earlier stance in the late 2000s, when he was more openly critical of the Kremlin.

As Media has learned, Gazprom Neft, together with the Ministry of Industry and Trade led by Anton Alikhanov, has established a channel for supplying sanctioned engineering products to Russian enterprises through JSC Aisors.

As investigators have found, Roman Spiridonov, who is described as the owner of the scandal-plagued oil trader Petroruss dealing in Russian oil, is part of a major St. Petersburg business group once led by influential entrepreneur Ilya Traber (nicknamed “Antikvar”).