All news on the topic: Roman Spiridonov
727
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.
719
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."
617
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.
441
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.
25.12.2024, 10:34 • News
23.12.2024, 08:00 • News
22.12.2024, 10:28 • Investigation
22.12.2024, 07:03 • Sport
14.12.2024, 19:27 • World
28.12.2024, 21:18 • Crime
28.12.2024, 21:01 • Investigation
28.12.2024, 20:52 • World
28.12.2024, 20:44 • 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, 09:20 • Sport
28.12.2024, 09:15 • News
27.12.2024, 21:37 • News
27.12.2024, 21:27 • Politics
27.12.2024, 21:17 • News
27.12.2024, 21:14 • World
27.12.2024, 20:56 • Opinion
27.12.2024, 20:27 • World
27.12.2024, 20:25 • World
27.12.2024, 20:09 • News
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