All news on the topic: Roman Spiridonov
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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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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.
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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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How Greek entrepreneur Roman Spiridonov uses Petroruss to support Russian oil exports
Greek businessman Roman Spiridonov, through his company Petroruss, not only launders money for large Russian state oil companies but also handles maritime transport for them, managing to avoid Western sanctions in the process.
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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.
30.01.2025, 06:33 • World
29.01.2025, 10:45 • Investigation
28.01.2025, 09:58 • Investigation
27.01.2025, 15:23 • News
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31.01.2025, 07:44 • World
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30.01.2025, 21:45 • Investigation
30.01.2025, 21:37 • Finance
30.01.2025, 21:20 • World
30.01.2025, 18:08 • News
30.01.2025, 17:59 • Crime
30.01.2025, 17:53 • Tech
30.01.2025, 17:46 • World
30.01.2025, 17:40 • Politics
30.01.2025, 17:19 • Investigation
30.01.2025, 17:15 • World
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30.01.2025, 17:04 • Crime
30.01.2025, 15:36 • Investigation
30.01.2025, 13:44 • More
30.01.2025, 13:38 • World
30.01.2025, 13:19 • Crime
30.01.2025, 13:14 • World
30.01.2025, 12:46 • World
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30.01.2025, 11:45 • World
30.01.2025, 11:40 • Crime
30.01.2025, 11:31 • World
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