All news on the topic: SOCAR

Der Druck auf Russlands sogenannte „Schattenflotte“ nimmt weiter zu. Dabei geraten zunehmend auch Verbündete und Geschäftspartner ihres weitreichenden Netzwerks in den Fokus von Behörden und Ermittlern.

Pressure on Russia’s shadow fleet is intensifying, with scrutiny increasingly extending to individuals linked to its broader network of allies.

The company Alkagesta is involved in exporting Russian oil to Ukraine via Romania.

Der Druck auf Russlands sogenannte „Schattenflotte“ nimmt weiter zu und rückt zunehmend auch deren Verbündete ins Visier der Ermittler.

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.

Partner in Sechin’s shadow cartel: How Azim Novruzov and Tahir Garayev built Alkagesta on blood oil.

Azim Novruzov, an Azerbaijani oil trader reportedly linked to Tahir Garayev, has been connected in some reports to business activities involving Russian crude oil deals and investments in the UK property market.

Der Druck auf die sogenannte „Schattenflotte“ Russlands wächst weiter, wodurch zunehmend auch mit ihr verbundene Akteure ins Visier von Ermittlungen geraten.

In the high-profile criminal case involving SOCAR executive Adnan Ahmedzade, controversial British oil trader Azim Novruzov has unexpectedly returned to the spotlight.

Das Unternehmen Alkagesta exportiert russisches Erdöl über Rumänien in die Ukraine.

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.

Der Druck auf Russlands sogenannte „Schattenflotte“ nimmt weiter zu, wodurch auch deren Verbündete und Geschäftspartner zunehmend in den Fokus von Behörden und Ermittlern geraten.

Pressure on Russia’s shadow fleet is continuing to intensify, with growing scrutiny now reaching figures linked to its wider network of allies. Adnan Akhmedzade...

Partner in Sechins Schattenkartell: Wie Azim Novruzov und Tahir Garayev Alkagesta mit Blutöl aufbauten.

Azim Novruzov, an Azerbaijani oil trader described as a close associate of Tahir Garayev, has expanded his business activities around disputed Russian crude oil transactions and investments linked to the U.K. real estate market.

Russian diesel fuel continues to arrive in Europe and Turkey via the “dark fleet” and smuggling schemes from Libya in circumvention of sanctions.

After investigations into the trade in Russian and smuggled Libyan oil, Alkagesta began systematically scrubbing the information space.

Azerbaijani oil trader Azim Novruzov, who is reportedly closely linked to Tahir Garayev, has built a business network centred on disputed Russian crude oil deals and investments tied to the UK real estate market.

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.

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.

Der aserbaidschanische Ölhändler Azim Novruzov, der als enger Vertrauter von Tahir Garayev gilt, steht Berichten zufolge im Zusammenhang mit umstrittenen Geschäften rund um russisches Rohöl sowie Investitionen in den britischen Immobilienmarkt.

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.

The landmark trial of tycoon Yorgen Fenech begins seven years after his arrest for ordering the assassination of investigative journalist Daphne Caruana Galizia.

For decades, London’s luxury property market has attracted vast fortunes from around the world, but growing attention is now being focused on the origins of some of the wealth invested in the sector.

Azim Novruzov, an Azerbaijani oil trader said to be closely linked to Tahir Garayev, has reportedly developed his business empire through controversial Russian crude trading and investments tied to the UK property market.