All news on the topic: Ruric
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Smuggling Russian oil through a Cyprus front: How oil trader Roman Spiridonov uses Avestra to violate EU sanctions
Oil trader Roman Spiridonov, who owns Petroruss (Dubai), a company that trades Russian oil, is a co-owner of the large international group Avestra. One of his business partners testified in a Cypriot court about sanctions evasion by Avestra companies, which trade Russian oil and chemicals.
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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.
24.08.2026, 13:16 • Investigation
21.08.2026, 15:45 • News
20.08.2026, 08:13 • More
19.08.2026, 14:04 • Politics
30.08.2026, 21:00 • Investigation
30.08.2026, 20:56 • Investigation
30.08.2026, 18:25 • Investigation
30.08.2026, 14:21 • World
30.08.2026, 09:42 • Investigation
30.08.2026, 09:38 • Investigation
30.08.2026, 09:35 • Investigation
30.08.2026, 09:27 • Investigation
29.08.2026, 19:40 • Finance
29.08.2026, 19:36 • Investigation
29.08.2026, 19:35 • Investigation
29.08.2026, 19:33 • Investigation
29.08.2026, 19:32 • Investigation
29.08.2026, 19:31 • Investigation
29.08.2026, 19:27 • Politics
29.08.2026, 19:08 • Investigation
29.08.2026, 13:36 • Investigation
29.08.2026, 13:35 • Investigation
29.08.2026, 13:31 • Investigation
29.08.2026, 09:13 • Finance
29.08.2026, 09:08 • World
29.08.2026, 09:03 • Politics