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.
20.09.2026, 11:46 • Investigation
20.09.2026, 10:06 • Crime
20.09.2026, 08:39 • World
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19.09.2026, 20:58 • Tech
19.09.2026, 19:36 • News
19.09.2026, 19:29 • Investigation
19.09.2026, 19:20 • Investigation
19.09.2026, 19:15 • Investigation
19.09.2026, 18:31 • Investigation
19.09.2026, 11:50 • Investigation
19.09.2026, 11:16 • Investigation
19.09.2026, 10:36 • Crime
19.09.2026, 10:28 • Crime
19.09.2026, 09:26 • Crime
19.09.2026, 09:24 • World
18.09.2026, 20:27 • Politics
18.09.2026, 20:21 • News
18.09.2026, 20:14 • Investigation
18.09.2026, 20:07 • World
18.09.2026, 19:48 • Investigation
18.09.2026, 19:43 • Crime
18.09.2026, 19:33 • Crime
18.09.2026, 19:20 • Crime
