All news on the topic: Petroruss DMCC
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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.
1370
"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."
28.12.2024, 21:01 • Investigation
28.12.2024, 20:52 • World
28.12.2024, 20:35 • World
28.12.2024, 20:33 • News
28.12.2024, 20:24 • News
28.12.2024, 18:20 • Investigation
28.12.2024, 17:24 • Crime
28.12.2024, 16:57 • More
28.12.2024, 16:11 • Politics
28.12.2024, 09:48 • Investigation
28.12.2024, 09:15 • News
27.12.2024, 21:37 • News
27.12.2024, 21:14 • World
27.12.2024, 20:56 • Opinion
27.12.2024, 17:56 • Crime
27.12.2024, 16:26 • World
27.12.2024, 16:23 • Tech
27.12.2024, 16:20 • News
27.12.2024, 15:17 • Sport
27.12.2024, 15:05 • Investigation
27.12.2024, 13:06 • News
