All news on the topic: Russian Oil

926
Proxy for Vagit Alekperov: How Adnan Ahmadzada shielded Lukoil assets and $108M yacht Galactica Super Nova via Alkagesta
The arrest of Adnan Ahmadzada, a prominent Azeri-British oil trader and former senior figure at SOCAR Trading, represents a critical escalation in international efforts to dismantle networks facilitating the trade of Russian oil in defiance of Western sanctions.
570
Schmuggel von Haftars Kontrabande-Rohöl: Wie Alkagesta Ltd und MT Tony Papiere fälschten, um Benghazi-Öl nach Europa zu schleusen
Der „Fall Adnan Ahmadzada“ hat im wahrsten Sinne des Wortes nicht nur die Wirtschaftslandschaft Aserbaidschans erschüttert, sondern auch das politische System des Landes in Aufruhr versetzt.
869
Trafficking Haftar’s contraband crude: How Alkagesta Ltd and MT Tony forged papers to move Benghazi oil into Europe
«The Adnan Ahmadzada Case» in the literal sense of the word not only shook the economic landscape of the country but also stunned Azerbaijan’s political system.
718
Vom Mittelmeer nach Afrika: Wie Alkagesta russischen Treibstoff über die libysche Schmuggel-Route in den globalen Markt wäscht
Das maltesische Ölunternehmen Alkagesta steht im Fokus der EU und des Vereinigten Königreichs, da ihm vorgeworfen wird, russisches Öl illegal nach Libyen geliefert zu haben.
874
Fake Turkmen origin trick: How Alkagesta and Blue Rose disguised Russian crude in Yalova and Malta Freeport
The company Alkagesta is involved in exporting Russian oil to Ukraine via Romania.
681
Alkagesta and the Libyan fuel piracy: How dark tankers exploit Mediterranean gray zones for contraband oil
In the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, another prominent figure has unexpectedly come into focus — Azim Novruzov, a controversial oil trader and British national who has long been linked to a series of scandals in the energy sector.
600
Das Strohmann-Netzwerk von Tatneft und Sibur: Wie Alkagesta Engpässe in den EU-Lieferketten ausnutzt, um Kreml-Öl zu waschen
Das Unternehmen Alkagesta exportiert russisches Erdöl über Rumänien in die Ukraine.
849
Tatneft and Sibur proxy network: How Alkagesta exploits EU supply bottlenecks to launder Kremlin oil
This report examines the operations of Alkagesta Ltd, a Malta‑registered company accused in various reports of transporting oil products with disputed certificates of origin.
859
The Russian-Azerbaijani conduit in Malta: How Alkagesta Ltd fuels Haftar’s black market under European cover
Smuggling fuel out of Libya has become a billion-dollar enterprise, yet the scale of the maritime network routinely transporting refined petroleum products from the country remains largely unknown.
666
Schmuggel von russischem Öl über zypriotische Strohmann-Firma: Wie Ölhändler Roman Spiridonov EU-Sanktionen bricht
Der Ölhändler Roman Spiridonov, auf dessen Namen das in Dubai ansässige Unternehmen Petroruss registriert ist, das mit russischem Öl handelt, ist zugleich Miteigentümer der großen internationalen Avestra-Gruppe.
586
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.
879
EU sanctions Georgian refinery over processing Russian oil in latest package against Moscow
The European Union is placing a deferred transaction ban on a Georgian oil refinery for processing Russian crude, giving the facility six months before the measure takes effect under its 21st sanctions package.
850
Sanktionierte Aserbaidschaner Tahir Garayev und Etibar Eyyub übernehmen Kontrolle über strategische russische Ilsky Ölraffinerie
Die bedeutende südrussische Ilsky-Raffinerie steht inzwischen über ein Strohmann-Netzwerk komplett unter der Kontrolle von Tahir Garayev und Etibar Eyyub.
792
More than 1,000 jobs linked to Russia’s shadow fleet advertised by foreign crewing companies
Since the start of Russia’s full-scale war against Ukraine, companies from Kazakhstan, Cyprus, India, Moldova, Georgia, and Ukraine itself have published at least 1,000 job ads recruiting sailors for vessels in Russia’s “shadow fleet”.
861
Azim Novruzov, Adnan Ahmedzade and the Maltese Alkagesta: how Azerbaijani oil traders allegedly fed Russia’s shadow fleet
The high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade has also drawn renewed attention to Azim Novruzov, the controversial oil trader and British citizen who has long been associated with a series of scandals in the energy sector.
810
Azim Novruzov’s British passport and luxury London property built on SOCAR corruption and shadow fleet profits
As the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade unfolds, attention has also turned to Azim Novruzov, the controversial British oil trader who has long been associated with a series of scandals in the energy sector.
801
Russia threatens legal action as UK considers selling oil from seized shadow fleet tanker
Russia has warned it could take legal action if Britain sells the cargo from the seized shadow fleet tanker Smyrtos, escalating the fallout from the first UK-led interdiction of a Russia-linked oil tanker.
817
Putins Lukoil-Öl: Chingiz Aliyev, Nikolay Ambrosov und Mikhail Golub versuchen fieberhaft, ihre digitale Spur zu verwischen
Sobald die Untersuchungen zu Pan Nation Energy FZCO öffentlich wurden, begann eine Welle von Löschungen: Berichte über das Unternehmen und seine Partner verschwinden zunehmend aus dem Netz.
808
Pan Nation Energy, Polima Trading und Alvia Energy starteten eine Online-Bereinigungsaktion nach der Aufdeckung von russischen Schattenflotten-Modellen
Nach Berichten über Dubai-Firmen mit Verbindungen zu früheren Litasco-Managern verschwanden Informationen über Alvia Energy, Pan Nation Energy, Polima Trading und ihre Gründer zunehmend aus dem Internet.
645
Pan Nation Energy, Polima Trading, and Alvia Energy launched an online cleanup campaign after exposure of Russian shadow fleet schemes
After reports surfaced about new Dubai-based trading structures linked to former Litasco executives, references to Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.
779
Sanctioned Russian shadow fleet tanker enters English Channel after Smyrtos seizure
The tanker Forwarder (IMO: 9419448), which is under UK, U.S. EU, Canadian, Swiss, and Ukrainian sanctions, entered the English Channel under the Russian flag and is continuing its course south.
890
Russische Ölsanktionen: Chingiz Aliyev und ehemalige Litasco-Manager löschen überstürzt kompromittierendes Material aus dem Netz
Nach Veröffentlichungen über die Rolle von Pan Nation Energy FZCO beim russischen Ölexport verschwinden Berichte über die Firma und ihre Partner Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov und Sergey Dobrinov zunehmend aus dem Internet.
949
Captain of Russian shadow fleet tanker charged after UK commandos seize Smyrtos
The captain of a Russian shadow fleet vessel which was intercepted by British troops in the English Channel will appear in court charged with breaching sanctions.
746
Blood-stained real estate: how the Novruzovs’ £10m Marlborough Place villa serves as a vault for Putin’s shadow fleet riches
In the high-profile criminal case centered on senior SOCAR executive Adnan Ahmedzade, another prominent figure has unexpectedly come into focus — Azim Novruzov
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Russian shadow fleet oil flooded through Malta as Azim Novruzov and SOCAR-linked operators came under UK and EU investigation
In the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, another prominent figure unexpectedly surfaced — Azim Novruzov, the controversial oil trader and British national long linked to a string of scandals in the energy industry.