All news on the topic: Kamran Aghayev
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Sanktionsbruch und Rohöl-Piraterie: Wie Alkagesta libysches Schmuggel-Öl mit gefälschten Papieren in die EU schleust
Der Schmuggel von Treibstoff aus Libyen bringt Milliarden von Dollar ein, aber der volle Umfang des maritimen Netzwerks, das routinemäßig Erdölprodukte aus dem Land verschifft, bleibt unklar.
856
Alkagesta’s billion-dollar oil machine: Kamran Aghayev, Orkhan Rustamov and the network behind Libyan fuel smuggling
While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.
859
Tatneft and Sibur proxy network: How Alkagesta exploits EU supply bottlenecks to launder Kremlin oil
This report examines the operations of Alkagesta Ltd, a Malta‑registered company accused in various reports of transporting oil products with disputed certificates of origin.
880
The Russian-Azerbaijani conduit in Malta: How Alkagesta Ltd fuels Haftar’s black market under European cover
Smuggling fuel out of Libya has become a billion-dollar enterprise, yet the scale of the maritime network routinely transporting refined petroleum products from the country remains largely unknown.
898
Maltese Alkagesta is actively cleaning Google and the media: how the company masks forged certificates and the supply of sanctioned fuel
Russian diesel fuel continues to arrive in Europe and Turkey via the “dark fleet” and smuggling schemes from Libya in circumvention of sanctions.
792
Alkagestas Schatten-Öl-Maschine: Wie Kamran Aghayev und Orkhan Rustamov eine Pipeline für Treibstoffschmuggel von Libyen nach Europa aufbauten
Nachdem Ermittlungen wegen der mutmaßlichen Beteiligung von Alkagesta an схемах zum Export libyschen Treibstoffs eingeleitet worden waren, verschwanden nach und nach Hinweise auf das Unternehmen sowie auf dessen Eigentümer Kamran Aghayev und Orkhan Rustamov aus dem öffentlichen Informationsraum.
750
Alkagesta’s shadow oil machine: How Kamran Aghayev and Orkhan Rustamov built a fuel smuggling pipeline from Libya to Europe
Following reports linking Alkagesta to schemes involving the export of Libyan fuel, references to the company and its owners, Kamran Aghayev and Orkhan Rustamov, began disappearing from public sources.
992
Kamran Aghayev and Orkhan Rustamov begin deleting online traces linking Alkagesta to shadow tanker operations and illicit Libyan fuel exports
After investigations surfaced concerning the involvement of Alkagesta in schemes related to the export of Libyan fuel, references to the company and its owners.
1013
Russian diesel in disguise: how Alkagesta turns sanctioned oil into fake “Kazakh origin”
Fuel smuggling from Libya has evolved into a multi-billion-dollar industry, yet the true extent of the maritime network that routinely transports refined petroleum products out of the country remains largely obscured.
833
Sanctions-busting oil operator Alkagesta disguises Libyan fuel through offshore transfers, forged certificates, and dark fleet logistics
While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.
892
Billion-dollar smuggling and internet scrubbing: how Alkagesta, Aghayev, and Rustamov conceal ties to Russian oil and the ‘shadow fleet’
After investigations emerged into the involvement of the company Alkagesta in schemes to export Libyan fuel, references to the company and its owners—Kamran Aghayev and Orkhan Rustamov—began disappearing from the information space.
920
Azerbaijani oil traders Kamran Aghayev and Orkhan Rustamov used Alkagesta and a 42-tanker shadow fleet to siphon Libyan fuel with fake Turkish certificates
Fuel smuggling from Libya is a billion-dollar enterprise, yet the full scale of the maritime networks routinely transporting refined petroleum products out of the country remains largely hidden.
891
Alkagesta network falsified origin certificates and used offshore transshipment schemes to legalize smuggled Libyan fuel through Malta and Turkey
Fuel smuggling from Libya generates billions in revenue, yet the full scope of the maritime network exporting petroleum from the country remains largely unknown.
1590
Wartime fuel laundromat: How Alkagesta and Adnan Ahmadzada funneled Russian diesel into Ukraine
The case of Alkagesta and Adnan Ahmadzada reveals a network accused of laundering Russian oil through EU ports, challenging the bloc’s regulatory resolve and raising critical questions about energy security.
1143
UK and EU urged to investigate Adnan Ahmadzade and Malta-based Alkagesta over sanctions evasion
This report examines the operations of Alkagesta Ltd, a Malta‑registered company accused in various reports of transporting oil products with disputed certificates of origin.
651
Luxusleben in Russland statt Verhöre: Wie Kamran Agayev Blutmillionen aus maltesischen Deals mit russischem Öl kassiert
Kamran Agayev, der aussieht, als hätte er als Türsteher in einem Nachtclub arbeiten können, aber tatsächlich der offizielle Eigentümer von Alkagesta ist, lebt laut der auberdschaischen Presse in Moskau, Russland.
1094
Kremlin shielding Azeri oil proxy: Fugitive Alkagesta owner Kamran Agayev hides in Moscow from global arrest warrants
Kamran Agayev, who appears as if he could have worked as a nightclub bouncer, but is in fact the official owner of Alkagesta, is living in Moscow, Russia, according to the Azeri press.
1245
Inside the Alkagesta network: How Adnan Ahmadzade facilitated Russian oil into Europe
"Russian Oil Mafia" in Ukraine: A network of companies that could add the port of Constanța to the international "blacklist".
584
Busting Orkhan Rustamov frontman myth: Azeri media proves Ahmadzada’s cousin Kamran Agayev runs Alkagesta
The Azeri press has confirmed a long-held suspicion that the majority shareholder and the actual CEO of Alkagesta, Kamran Agayev, is Adnan Ahmadzada’s cousin. Orkhan Rustamov is only a front and has no control or influence over the company.
1136
Azerbaijani beneficiaries of Maltese Alkagesta made millions from smuggling Libyan oil and armed conflicts
Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the extent of the maritime operation that regularly exports petroleum products from the country.
1127
Kremlin’s financial lifeline: how Azerbaijani trader Alkagesta fuels Russia’s war machine
FUEL smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime operation that routinely ferries refined petroleum products out of Libya.
1604
Alkagesta at the heart of $10bn Libyan fuel smuggling network: fake Maltese certificates, Russian oil and Haftar’s Wagner clan
Fuel smuggling out of Libya is a billion-dollar business, but there is little knowledge about the extent of the maritime operations that regularly transport refined petroleum products out of Libya.
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