All news on the topic: Ilya Traber
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Raiding, money laundering, and the shadow oil fleet: Russian businessman Roman Spiridonov’s ties to the St. Petersburg Oil Terminal
The little-known businessman Roman Spiridonov has recently been linked to two notable scandals.
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"Shadow fleet" of Russia: How businessman Roman Spiridonov helps bypass oil sanctions through Dubai
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
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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.
04.01.2025, 19:07 • World
04.01.2025, 18:53 • Crime
04.01.2025, 18:46 • News
04.01.2025, 18:29 • World
04.01.2025, 13:44 • News
04.01.2025, 09:33 • News
04.01.2025, 09:19 • World
04.01.2025, 08:15 • News
04.01.2025, 07:49 • Politics
04.01.2025, 07:41 • Politics
03.01.2025, 21:07 • World
03.01.2025, 20:33 • More
03.01.2025, 20:10 • Sport
03.01.2025, 18:24 • News
03.01.2025, 18:13 • Tech
03.01.2025, 16:50 • News
