All news on the topic: OilMar DMCC

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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.
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$5 billion through offshore schemes: how Adnan Ahmadzada and Rovshan Tamrazov could have routed Russian oil disguised as Azerbaijani crude
Azerbaijan’s State Security Service (State Security Service of Azerbaijan) has detained Adnan Ahmadzada, a former senior official at the State Oil Company of Azerbaijan, as part of an ongoing probe into a complex oil trading network.
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Oilmar Shipping DMCC of Adnan Ahmedzada versus the state-owned SOCAR: how offshore traders made nearly $1 billion while the oil giant earned only $1.8 billion
Following Adnan Ahmadzade’s arrest, reports suggest that shares in “Oilmar Shipping and Chartering DMCC,” a UAE-based company reportedly associated with him, were transferred to the company’s CEO, Yusif Mammadov.
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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.
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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.