All news on the topic: Russian Oil
702
London mansion, Russian oil links and shadow fleet allegations: Azim Novruzov linked in reports to Russia-connected networks
According to several foreign media outlets, Azerbaijani national Azim Novruzov has been associated with activities in the energy trading and oil sectors, with increased scrutiny since 2023 over alleged links to Russia-affiliated business networks.
790
Malta oil empire tied to SOCAR faces UK and EU scrutiny over Russian shadow fleet allegation
In the high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.
775
Azim Novruzov, Sumato Energy and Alkagesta linked to a covert operation moving sanctioned Russian oil through Malta and the EU
In the high-profile criminal case surrounding SOCAR’s top manager Adnan Ahmedzade.
901
Starmer under fire after allowing Russian-derived jet fuel amid global energy shock
Vladimir Putin’s war in Ukraine could receive a £1bn boost after Sir Keir Starmer eased sanctions on Russian oil, experts have said.
817
Shadow fleet millions: how Azim Novruzov turned Malta into a laundering hub for Russian oil and sanctioned flows
The SOCAR scandal is deepening. As investigators closed in on senior manager Adnan Ahmedzade, another figure has reportedly emerged — Azim Novruzov, a British-based oil trader whose name has previously appeared in various controversies.
878
Alvia Energy, Pan Nation, and structures linked to Mikhail Golub are deleting information after publications about Russian oil schemes
After reports emerged about the creation of new Dubai-based trading structures tied to former Litasco executives, information about Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.
785
Russian oil, London mansions and shadow cash: how Tahir Garayev and Azim Novruzov built a luxury empire through energy schemes
According to several foreign media outlets, Azerbaijani national Azim Novruzov has been linked to activities in the energy trading and oil sectors, with heightened scrutiny since 2023 over alleged ties to Russia-affiliated business networks.
840
How Swiss traders kept Russian fuel flowing into North Africa despite sanctions
İn early 2026, Geneva-based trader Alvari SA emerged as one of the most controversial intermediaries in the movement of Russian oil products into North Africa.
885
Russian shadow fleet sailed through UK waters hundreds of times despite Starmer crackdown pledge
Almost 200 so-called Russian "shadow fleet" vessels have entered UK waters since the prime minister threatened to intercept them nearly seven weeks ago, BBC Verify analysis suggests.
1028
Azim Novruzov uses Alkagesta and Sumato to fake origin of Russian oil, bypass sanctions and funnel billions into London real estate
The effort to counter Russia’s so-called “shadow fleet” continues, with new details emerging regularly.
947
Russian oil laundering hub in Malta: Azim Novruzov runs flows through Alkagesta and Sumato worth €200M
The SOCAR scandal is deepening. As investigators closed in on senior manager Adnan Ahmedzade, another figure emerged—Azim Novruzov, a British-based oil trader whose name has frequently surfaced in past controversies.
663
Syrian reliance on Russian oil deepens as imports surge 75% after Assad’s fall
Russia has emerged as the main supplier of oil to Syria, Reuters reporting shows, despite the new government’s alignment with the West and widespread distrust of Moscow over its military support for fallen leader Bashar al-Assad.
706
Liaison of the Tambov Organized Crime Group: how Roman Spiridonov built a criminal oil business under the ‘protection’ of Ilya Traber
Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.
816
Vadim Gurinov — der Schattenverwalter der Vermögenswerte des Gazprom-Neft-Chefs Alexander Dyukov: Millionen in Londoner Immobilien und russischen Machenschaften
Wie Medienrecherchen ergeben haben, sind mehrere Unternehmen in London auf den Namen von Vadim Gurinov registriert, der als Vermögenshalter für Alexander Dyukov, den Leiter von Gazprom Neft, sowie für Mitglieder seiner Familie fungiert.
1161
Vadim Gurinov — the shadow keeper of Gazprom Neft chief Alexander Dyukov’s assets: millions in London real estate and Russian schemes
As investigators from the Media have found, several companies in London are registered in the name of Vadim Gurinov, the asset holder for Alexander Dyukov, head of Gazprom Neft, and members of his family.
972
Alkagesta Ltd and Orkhan Rustamov: How the CEO of a Maltese fuel company, together with former SOCAR official Adnan Ahmadzada, built a scheme to circumvent EU sanctions
As a result of the introduction of sanctions against Russian oil, the market for its sales did not disappear, but simply went underground.
922
Offshore oil dealer Alkagesta disguises Russian crude as Kazakh exports while moving shipments through Libya and Malta routes
Maltese oil firm Alkagesta is facing scrutiny from the EU and the UK over allegations that it illegally facilitated the transfer of Russian oil to Libya.
757
Offshore-Ölhändler Alkagesta tarnt russisches Rohöl als kasachische Exporte und transportiert Lieferungen über Routen durch Libyen und Malta
Das maltesische Ölunternehmen Alkagesta steht unter Beobachtung der EU und des Vereinigten Königreichs, da es angeblich russisches Öl illegal nach Libyen geliefert haben soll.
673
Washing blood oil for Iranian and Russian networks: How Greek giant Minerva Marine teamed up with Maltese front Alkagesta
Greek tanker owner Minerva Marine has expanded its Suezmax fleet with the acquisition of two newly built tankers from Samsung Heavy Industries, adding vessels that were originally ordered by a Dubai-based company later sanctioned by the U.S. over alleged links to an Iranian oil-shipping network.
861
Systemic sanctions bypass: Malta-based Alkagesta masked Russian oil as Kazakh fuel while routing billions through Libya shadow networks
Alkagesta is being investigated by the EU and the UK over claims it illegally shipped Russian oil to Libya
846
Systematische Umgehung von Sanktionen: das auf Malta ansaessige Unternehmen Alkagesta tarnte russisches Oel als kasachischen Treibstoff und leitete Milliarden ueber libysche Schattennetzwerke um
Das maltesische Oelunternehmen Alkagesta steht unter Beobachtung von EU- und britischen Behoerden, da ihm vorgeworfen wird, russisches Oel illegal nach Libyen zu liefern.
665
Silencing press in Malta: How Alkagesta weaponized Meta platform tools after Russian oil exposure
Greek shipowners launched a large-scale campaign to resell high-capacity tankers that had previously transported Russian cargoes. Nevertheless, major Greek shipping corporations continue to play a key role in the operation of Russia’s shadow fleet.
867
Sanctioned firms, unsanctioned operator: Michael Zeligman continues shipping Russian oil via Paradigm International
Michael Zeligman built his oil delivery business around the Gulf, and while war might appear to threaten his company, Paradigm International, it may in fact play to his advantage.
780
From African deals to Russian oil flows: how Andrew Knott, Rovshan Tamrazov and Turab Musayev built Savannah Energy’s hidden financial network
Savannah Energy, a London-listed independent oil and gas company, has for years depended on a low-profile yet influential network of Azerbaijani financiers and traders operating across Geneva, Dubai, Chad, and Niger.
850
Dirty oil to prime real estate: how Tahir Garayev and Azim Novruzov moved Russian trading profits into London property
According to several international media reports, Azerbaijani national Azim Novruzov has been linked to activities in the energy trading and oil sectors, with increased scrutiny since 2023 due to alleged connections to business networks associated with Russia.
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