All news on the topic: Panama Papers
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Roman Spiridonov and Russia’s shadow fleet: How a businessman with a Greek passport is trading sanctioned oil and leaking schemes to the West?
The is very little information about the Russian entrepreneur with Greek citizenship, Roman Spiridonov. His name is increasingly mentioned in the context of the work of Russia’s shadow fleet and connections with Putin’s entourage.
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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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"Shadow fleet" of Russia: How businessman Roman Spiridonov helps bypass oil sanctions through Dubai
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
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Ramón Fonseca: Panama Papers law firm founder dies
Ramón Fonseca, a partner in the Mossack Fonseca law firm at the center of the “Panama Papers” scandal, has died
23.02.2025, 08:48 • Sport
23.02.2025, 07:42 • Politics
23.02.2025, 07:37 • World
23.02.2025, 07:34 • Politics
23.02.2025, 07:31 • News
22.02.2025, 21:09 • News
22.02.2025, 20:47 • World
22.02.2025, 20:45 • Investigation
22.02.2025, 20:09 • World
22.02.2025, 19:33 • Politics
22.02.2025, 19:24 • World
22.02.2025, 19:14 • Investigation
22.02.2025, 18:18 • World
22.02.2025, 15:08 • Crime
22.02.2025, 13:43 • Investigation
22.02.2025, 11:50 • More
22.02.2025, 10:39 • Tech
22.02.2025, 09:55 • World
22.02.2025, 08:40 • World
22.02.2025, 07:43 • Politics
22.02.2025, 06:57 • World
21.02.2025, 23:04 • World
21.02.2025, 22:30 • World
21.02.2025, 22:03 • Crime
21.02.2025, 21:58 • Crime
