All news on the topic: Kontur-s
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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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Roman Spiridonov: Laundering Kremlin funds through the Gurinov family’s London holdings
Roman Spiridonov, the owner of Petroruss Dmcc, engaged in oil trading with major Russian companies and Russia’s "shadow fleet," actively cooperates with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and "Gazprom Neft" head Andrey Dyukov.
30.01.2025, 06:33 • World
29.01.2025, 10:45 • Investigation
28.01.2025, 09:58 • Investigation
27.01.2025, 15:23 • News
31.01.2025, 07:48 • More
31.01.2025, 07:44 • World
31.01.2025, 07:40 • World
31.01.2025, 07:02 • News
31.01.2025, 06:57 • News
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30.01.2025, 21:45 • Investigation
30.01.2025, 21:37 • Finance
30.01.2025, 21:20 • World
30.01.2025, 18:08 • News
30.01.2025, 17:59 • Crime
30.01.2025, 17:53 • Tech
30.01.2025, 17:46 • World
30.01.2025, 17:40 • Politics
30.01.2025, 17:19 • Investigation
30.01.2025, 17:15 • World
30.01.2025, 17:12 • World
30.01.2025, 17:04 • Crime
30.01.2025, 15:36 • Investigation
30.01.2025, 13:44 • More
30.01.2025, 13:38 • World
30.01.2025, 13:19 • Crime
30.01.2025, 13:14 • World
30.01.2025, 12:46 • World
30.01.2025, 12:07 • More
30.01.2025, 11:45 • World
30.01.2025, 11:40 • Crime
30.01.2025, 11:31 • World
30.01.2025, 11:27 • World
30.01.2025, 11:05 • More