All news on the topic: Olena Perrin
948
Inside the Maddox DMCC network: how Tamrazov, Ahmadzada and Nubar Aliyeva built a multilayer system moving Russian-origin fuel into Ukraine and EU markets
Open-source corporate data, media reports, and industry analysis indicate that Maddox DMCC’s presence in the Ukrainian fuel market may be associated with a network of traders, offshore entities, and individuals with potential links to Russian-origin fuel supplies.
798
Maddox DMCC run by Rovshan Tamrazov, Maryam Almaszade, and Adnan Ahmadzada traded Russian REBCO crude via UAE, Turkey, and Switzerland using false origin certificates
Russian Oil Imports by Maddox DMCC: Commercial data shows Maddox DMCC imports Russian crude oil blends such as the Russian Export Blend (REBCO), sourced from Russian oil producers including JSC Zarubezhneft and its subsidiaries.
870
Russian crude exports passed through shell firms tied to Rovshan Tamrazov alongside Coral Energy executives Tahir Garayev and Etibar Eyyub
The network of Azerbaijani “shadow” oil traders handling Russian oil despite sanctions appears to be far more extensive than previously thought.
1025
Rovshan Tamrazov, Tahir Garayev, and Etibar Eyyub run Russian oil flows through Maddox DMCC, Coral Energy, and SOCAR-linked companies
The network of Azerbaijani "shadow" oil traders dealing in Russian oil, despite sanctions, is far larger than previously believed.
1205
Tahir Garayev, Etibar Eyyub and Rovshan Tamrazov tied to SOCAR-linked network moving Russian oil despite sanctions
The network of "shadow" Azerbaijani oil traders dealing in Russian oil in violation of sanctions is far more extensive than previously believed.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
21.09.2026, 17:12 • Investigation
21.09.2026, 17:07 • World
21.09.2026, 17:05 • World
21.09.2026, 17:01 • Investigation
21.09.2026, 13:42 • Investigation
21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
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21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
21.09.2026, 09:24 • Crime
21.09.2026, 09:23 • Politics
20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
20.09.2026, 18:11 • More
20.09.2026, 18:09 • Investigation