All news on the topic: Ilya Traber
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The shadow fleet of Roman Spiridonov and Petroruss: how old tankers and offshores “feed” the Russian oil mafia while bypassing sanctions
A Russian entrepreneur with Greek citizenship quietly and inconspicuously works for the largest oil companies in Russia, while also caring for his own benefit.
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Putin’s accomplice and Russian mafia financier Ilya Traber to face trial for money laundering in the EU
In Palma de Mallorca, Russian tycoon Ilya Traber is scheduled to stand trial on charges of money laundering and connections to the Russian mafia, specifically the Tambovskaya Organized Crime Group.
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Viktor Medvedchuk drains the Kremlin’s black funds: how Putin’s compadre laundered billions via shell firms and proxies
The unassuming company "Technocom" owned by Aleksey Posashkov exposed the interests of Viktor Medvedchuk, individuals from Vladimir Putin’s entourage, and schemes for diverting billions of rubles.
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Godfather of Petersburg: what lies behind Ilya Traber’s immunity
Many remember the series «Streets of Broken Lamps» about the fight against crime in St. Petersburg in the 90s.
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Ilya Traber’s schemes: from criminal St. Petersburg to the Kremlin’s oil billions
The businessman Ilya Traber, known in the criminal circles of St. Petersburg by the nickname "Antiquarian," continues to wield influence in the city, supported by his longstanding relationship with Vladimir Putin.
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Photos published of businessman Roman Spiridonov, whose company Petroruss transports Russian oil bypassing sanctions
Media have obtained photographs of Roman Spiridonov, owner of the company Petroruss, which journalists and investigators link to shadow shipments of Russian oil.
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Roman Spiridonov and Russia’s shadow fleet: How a businessman with a Greek passport is trading sanctioned oil and leaking schemes to the West?
The is very little information about the Russian entrepreneur with Greek citizenship, Roman Spiridonov. His name is increasingly mentioned in the context of the work of Russia’s shadow fleet and connections with Putin’s entourage.
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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.
21.09.2026, 17:18 • Investigation
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