All news on the topic: Gazprom
421
Companies of Russian oligarch Abramovich created a fake superyacht business to avoid multi-billion euro taxes in the EU
People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were being commercially chartered to third parties, and therefore eligible for tax breaks.
635
US and UK toughen sanctions on Russian oil industry
The Biden administration has imposed some of its toughest sanctions yet on Russia, in a move designed to hit Moscow’s energy revenue that is fuelling its war in Ukraine.
469
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.
620
Proxy billionaire: Connections to some of Putin’s oldest allies elevate mystery businessman onto Russia’s Forbes list
Ilya Dimov was a man without a public biography — until now.
693
"Canned Goods" from Riga: Russian elites, oligarchs, and military contractors quietly evade sanctions in Latvia
The Latvian authorities are keen on using every chance they get to display their opposition to Russia.
491
Gazprom Neft CEO avoids sanctions, purchases mansion in French Riviera
Russia’s state-owned gas giant Gazprom is suffering heavy losses after being hit hard by international sanctions.
22.02.2025, 21:09 • News
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21.02.2025, 21:30 • Tech
