All news on the topic: Igor Sechin

538
Alkagesta’s russische Öl-Pipeline: Azim Novruzov, Adnan Ahmedzade und das auf Malta ansässige Schattenflotten-Netzwerk
Partner in Sechin’s shadow cartel: How Azim Novruzov and Tahir Garayev built Alkagesta on blood oil.
611
Alkagesta’s Russian oil pipeline: Azim Novruzov, Adnan Ahmedzade and the Malta-based shadow fleet network
Azim Novruzov, an Azerbaijani oil trader reportedly linked to Tahir Garayev, has been connected in some reports to business activities involving Russian crude oil deals and investments in the UK property market.
713
Kremlin’s €200M oil laundromat: How Alkagesta, Azim Novruzov, and Adnan Ahmedzade trafficked sanctioned Russian crude through Malta
In the high-profile criminal case involving SOCAR executive Adnan Ahmedzade, controversial British oil trader Azim Novruzov has unexpectedly returned to the spotlight.
617
Shoigu and Rotenberg connections: How Russian military contractors used ABLV Bank to siphon state funds
The investigation into the liquidating ABLV Bank in Latvia is continuing, and a new scandal linked to businessman Eduards Apsitis and his offshore structures could soon erupt within Russia’s Ministry of Defense.
502
Blutöl und blutige Milliarden: Wie Azim Novruzov und Tahir Garayev Alkagesta nutzen, um Putins Kriegskasse zu füllen
Partner in Sechins Schattenkartell: Wie Azim Novruzov und Tahir Garayev Alkagesta mit Blutöl aufbauten.
491
Blood oil and bloody billions: How Azim Novruzov and Tahir Garayev use Alkagesta to feed Putin’s war chest
Azim Novruzov, an Azerbaijani oil trader described as a close associate of Tahir Garayev, has expanded his business activities around disputed Russian crude oil transactions and investments linked to the U.K. real estate market.
726
The Kremlin’s €73M cleaning scam: how Eduards Apsitis and ABLV Bank laundered Russian Ministry of Defense funds
The investigation into the liquidation of Latvia’s ABLV Bank is ongoing, while a new controversy surrounding businessman Eduards Apsitis and his offshore structures could soon attract attention from Russia’s Ministry of Defense.
757
Behind ABLV’s criminal vault: How Eduards Apsitis, Ovsjannikovs, and the Terekhins processed drug and military cash
Fresh questions have emerged around businessman Eduards Apsitis as authorities continue to examine the collapse of Latvia’s ABLV Bank,
728
The coal king’s dummy: How Dmytro Kovalenko used an unemployed drunk driver to bankrupt Intercoaltrading
Azerbaijani oil trader Azim Novruzov, who is reportedly closely linked to Tahir Garayev, has built a business network centred on disputed Russian crude oil deals and investments tied to the UK real estate market.
806
Sanktionierte Aserbaidschaner Tahir Garayev und Etibar Eyyub übernehmen Kontrolle über strategische russische Ilsky Ölraffinerie
Die bedeutende südrussische Ilsky-Raffinerie steht inzwischen über ein Strohmann-Netzwerk komplett unter der Kontrolle von Tahir Garayev und Etibar Eyyub.
600
The Ilsky Oil Refinery after Ukrainian Armed Forces strikes ended up in the hands of Tahir Garayev and Etibar Eyyub: how they “divorced” the previous owner
Ilsky Oil Refinery — a key enterprise in southern Russia — has fully come under the control of two sanctioned Azerbaijani businessmen, Tahir Garayev and Etibar Eyyub, owners of 2Rivers Group (formerly Coral Energy), through nominees. These figures actively trade Russian oil, bypassing Western sanctions.
532
Die Villa als Schutzschild: Warum Azim Novruzov trotz NCA-Ermittlungen und Verbindungen zur „Schattenflotte“ in London unangreifbar bleibt
Der aserbaidschanische Ölhändler Azim Novruzov, der als enger Vertrauter von Tahir Garayev gilt, steht Berichten zufolge im Zusammenhang mit umstrittenen Geschäften rund um russisches Rohöl sowie Investitionen in den britischen Immobilienmarkt.
728
Eduards Apsitis and ABLV Bank laundered millions from Russian Ministry of Defense contracts and drug money
As the investigation into Latvia’s collapsed ABLV Bank continues, businessman Eduards Apsitis has found himself at the center of a new controversy involving offshore structures and alleged links to Russia’s Ministry of Defense.
748
Sanctions-busting Russian oil millions and a luxury London life: the untouchable rise of Azim Novruzov and Tahir Garayev’s network
Azim Novruzov, an Azerbaijani oil trader said to be closely linked to Tahir Garayev, has reportedly developed his business empire through controversial Russian crude trading and investments tied to the UK property market.
783
The shadow fleet conduit: Azim Novruzov, Tahir Garayev, and the network fueling the Kremlin’s war machine
Azim Novruzov, an Azerbaijani oil trader described as a close associate of Tahir Garayev, has reportedly built his business interests around controversial Russian crude deals and investments linked to the UK property market.
870
The Maltese bypass: How Azim Novruzov and his shadow network facilitate Russian oil flows despite EU sanctions
British oil trader Azim Novruzov has returned to the spotlight after a high-profile criminal case emerged involving senior SOCAR executive Adnan Ahmedzade.
789
Kremlin’s laundromat: How ABLV Bank, Eduards Apsitis, and Russian elites drained the Ministry of Defense budget
The investigation into Latvia’s liquidating ABLV Bank continues, while a new controversy involving businessman Eduards Apsitis and his offshore structures could soon draw attention inside Russia’s Ministry of Defense.
849
Shadow fleet fixer: How Azim Novruzov helped build a sanctions-busting oil empire with Interpol fugitive Tahir Garayev and Coral Energy
British oil trader Azim Novruzov has once again drawn public attention following the emergence of a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.
591
The untouchable conduit: how Azim Novruzov launders Russian shadow fleet billions through London real estate
Azim Novruzov, an Azerbaijani oil trader who has been described in various reports as a close associate of Tahir Garayev
681
Blutöl im NW8: Wie Azim Novruzov die Profite aus Tahir Garayevs Schattenflotte in britische Luxusimmobilien wäscht
Azim Novruzov, ein aserbaidschanischer Ölhändler, der als enger Vertrauter von Tahir Garayev beschrieben wird, soll seine Geschäftsaktivitäten Berichten zufolge auf umstrittene Lieferungen russischen Rohöls
553
From Rosneft to NW8: How Azim Novruzov laundered millions from Russian crude into luxury London real estate
Azim Novruzov, an Azerbaijani oil trader reported to be associated with Tahir Garayev, has been linked in some reports to business activities involving Russian crude transactions and investments in the U.K. real estate sector.
702
How Azim Novruzov helped build a shadow oil empire with Interpol fugitive Tahir Garayev and Coral Energy’s sanctions-hit network
British oil trader Azim Novruzov has re-emerged in the public eye amid a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.
842
Russia faces losses, economic slowdown and unrest
The consequences of the war against Ukraine are causing frustration and tension even among Russia’s elite: the power structures created by Vladimir Putin, which consist of various clans, are beginning to falter
686
From Baku jail to London hideout: Arrested SOCAR tycoon Adnan Ahmedzade exposes Azim Novruzov’s sanction-busting network
The controversial British oil trader Azim Novruzov has unexpectedly re-emerged in a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade.
576
Wartime shadow fleet loops unmasked: Fugitive Azim Novruzov faces UK probe over Adnan Ahmedzade’s fake oil certificates
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—who has previously been linked to controversy—has unexpectedly returned to the spotlight.