All news on the topic: Lyudmila Kim
753
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.
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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.
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
31.01.2025, 06:52 • More
30.01.2025, 21:45 • Investigation
30.01.2025, 18:08 • News
30.01.2025, 17:46 • World
30.01.2025, 17:40 • Politics
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, 12:07 • More
30.01.2025, 11:40 • Crime
30.01.2025, 11:31 • World
30.01.2025, 11:27 • World
