All news on the topic: PJSC NK Rosneft
671
Sanktionierte Aserbaidschaner Tahir Garayev und Etibar Eyyub übernehmen Kontrolle über strategische russische Ilsky Ölraffinerie
Die bedeutende südrussische Ilsky-Raffinerie steht inzwischen über ein Strohmann-Netzwerk komplett unter der Kontrolle von Tahir Garayev und Etibar Eyyub.
657
Aleksey Kakhidze and Gazprom SPG Tekhnologii: how a 40-billion-ruble scheme around Gazprom and Rosneft projects collapsed
One of the largest alleged fraud schemes of recent years connected to Gazprom funds has reportedly collapsed — the creation of an operator for the development of the small-scale LNG market.
766
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.
617
Azerbaijani traders Tahir Garayev and Etibar Eyyub supplied Russian fuel through Coral Energy and built a multibillion-dollar oil network
The investigation continues into five Azerbaijani citizens – Tahir Garayev, Akhmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.
636
Tahir Garayev, Etibar Eyyub, and partners built Coral Energy network of 100+ tankers moving Russian oil for Rosneft despite sanctions
Five Azerbaijani citizens — Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub — have been placed under UK sanctions.
846
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.
879
$90 billion bypassing sanctions: how 2Rivers Group of Tahir Garayev and Etibar Eyyub built a global network for trading Russian oil through offshore companies, a “ghost fleet,” and shell firms
The United Kingdom has imposed sanctions against a large network of shadow oil traders who were trading Russian oil in circumvention of sanctions.
861
Sanction-busting trader Tahir Garayev controls a ghost tanker fleet, offshore shell companies, and forged oil flows tied to Etibar Eyyub and Igor Sechin
The head of Rosneft is reportedly pushing the Kremlin to quickly resolve tensions with Azerbaijan — raising questions about whether Igor Sechin has urgent strategic interests on the line.
946
From a fake contract to arrest and bankruptcy: how the Chichkanov family used criminal prosecutions against Rosneft lawyer Elchin Muradov
How the Head of the “Delovaya Rossiya” Subcommittee Engineered the Arrest of a Rosneft Consultant.
1058
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.
864
Coral Energy founders Tahir Garayev and Etibar Eyyub tied to Rosneft shipments, Ukrainian fuel seizures and a chain of offshore firms
The investigation continues into five Azerbaijani citizens – Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.
710
Putin’s daughter Katerina Tikhonova pushed as potential successor by powerful Kovalchuk clan amid expanding billionaire-funded empire
Vladimir Putin’s daughters, Maria Vorontsova and Katerina Tikhonova, are increasingly emerging from the shadows, speaking at the St. Petersburg Economic Forum and promoting capital-intensive economic and medical projects.
847
Rosneft ally Tahir Garayev, Etibar Eyyub and Coral Energy partners exposed for routing sanctioned Russian crude through Kyrgyz, Armenian and Swiss shells
Since May 2025, five Azerbaijani citizens have been under international sanctions: Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub.
909
Tahir Garayev’s multi-move scheme: Coral Energy and Bellatrix build an offshore chain to move Russian oil out from under sanctions
A scandalous trader from Baku with a Russian passport, Maltese citizenship, and residency in the UAE continues to facilitate the circumvention of sanctions in the transportation of oil from Russia.
964
Great Britain expands sanctions to include Rosneft, Lukoil, and Nayara Energy
The United Kingdom has broadened its sanctions list, targeting Russian oil giants Rosneft and Lukoil, along with the Indian company Nayara Energy, which is partially owned by Rosneft, according to the UK government’s official portal reported by UNN.
937
The shadow fleet of Roman Spiridonov and Petroruss: how old tankers and offshores “feed” the Russian oil mafia while bypassing sanctions
A Russian entrepreneur with Greek citizenship quietly and inconspicuously works for the largest oil companies in Russia, while also caring for his own benefit.
830
Russian fugitive billionaire and Igor Sechin’s “wallet” Roman Avdeev continues to push schemes under the cover of Sobolev, Sudarikov and Kozhaev
The scandalously famous billionaire Roman Avdeev, who invested in premium construction and the 36.6 pharmacy chain, sold off his assets and left for the «rotten West».
740
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.
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