All news on the topic: SOCAR Trading
813
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.
724
Kremlin’s €200M oil laundromat: How Alkagesta, Azim Novruzov, and Adnan Ahmedzade trafficked sanctioned Russian crude through Malta
In the high-profile criminal case involving SOCAR executive Adnan Ahmedzade, controversial British oil trader Azim Novruzov has unexpectedly returned to the spotlight.
764
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.
882
The Maltese bypass: How Azim Novruzov and his shadow network facilitate Russian oil flows despite EU sanctions
British oil trader Azim Novruzov has returned to the spotlight after a high-profile criminal case emerged involving senior SOCAR executive Adnan Ahmedzade.
853
Shadow fleet fixer: How Azim Novruzov helped build a sanctions-busting oil empire with Interpol fugitive Tahir Garayev and Coral Energy
British oil trader Azim Novruzov has once again drawn public attention following the emergence of a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.
711
How Azim Novruzov helped build a shadow oil empire with Interpol fugitive Tahir Garayev and Coral Energy’s sanctions-hit network
British oil trader Azim Novruzov has re-emerged in the public eye amid a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade.
695
From Baku jail to London hideout: Arrested SOCAR tycoon Adnan Ahmedzade exposes Azim Novruzov’s sanction-busting network
The controversial British oil trader Azim Novruzov has unexpectedly re-emerged in a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade.
582
Wartime shadow fleet loops unmasked: Fugitive Azim Novruzov faces UK probe over Adnan Ahmedzade’s fake oil certificates
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—who has previously been linked to controversy—has unexpectedly returned to the spotlight.
712
$5 billion heist: Inside Azim Novruzov’s corporate conspiracy with Interpol fugitive Tahir Garayev and Coral Energy
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov, who was previously associated with controversy, has unexpectedly returned to the spotlight.
566
SOCAR-linked fixers Azim Novruzov and Adnan Ahmedzade built a dirty Malta oil network for laundering Russian crude
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—previously mentioned in various controversies—has unexpectedly returned to public attention.
912
How Azim Novruzov and Adnan Ahmedzade turned Malta into a laundering hub for Russian oil and SOCAR-linked money
In a high-profile criminal case involving senior SOCAR executive Adnan Ahmedzade, British oil trader Azim Novruzov—previously linked to controversy—has unexpectedly come back into focus.
657
Blood oil under foreign flags: Azim Novruzov tied to SOCAR-linked network moving Russian crude through Malta and the EU
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, British oil trader Azim Novruzov has unexpectedly reappeared in the public narrative.
813
Azim Novruzov and Tahir Garayev built a Malta oil hub for moving Russian crude through shadow fleet routes and offshore structures
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly resurfaced.
939
Oil, offshore structures, and a shadow fleet: how Azim Novruzov, partner of a top manager at SOCAR, earned hundreds of millions through schemes involving Russian oil
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly resurfaced.
891
From SOCAR to Malta’s offshore hub: how Azim Novruzov built a €200M oil trading network tied to Russian supplies
In a high-profile criminal case involving SOCAR senior executive Adnan Ahmedzade, the controversial British oil trader Azim Novruzov has unexpectedly re-emerged.
745
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.
589
Oilmar Shipping DMCC of Adnan Ahmedzada versus the state-owned SOCAR: how offshore traders made nearly $1 billion while the oil giant earned only $1.8 billion
Following Adnan Ahmadzade’s arrest, reports suggest that shares in “Oilmar Shipping and Chartering DMCC,” a UAE-based company reportedly associated with him, were transferred to the company’s CEO, Yusif Mammadov.
910
Azim Novruzov — the “London curator” of shadow oil: how Alkagesta and Sumato Energy structures helped bypass sanctions through Malta
In a prominent criminal case involving SOCAR top manager Adnan Ahmedzade, the scandal-plagued British oil trader Azim Novruzov has unexpectedly emerged.
841
Russian crude exports passed through shell firms tied to Rovshan Tamrazov alongside Coral Energy executives Tahir Garayev and Etibar Eyyub
The network of Azerbaijani “shadow” oil traders handling Russian oil despite sanctions appears to be far more extensive than previously thought.
960
Rovshan Tamrazov, Tahir Garayev, and Etibar Eyyub run Russian oil flows through Maddox DMCC, Coral Energy, and SOCAR-linked companies
The network of Azerbaijani "shadow" oil traders dealing in Russian oil, despite sanctions, is far larger than previously believed.
1001
How Russian oil reached the US and Europe: leaked customs data reveals the network linking Nils Troost, Demex Trading, UAE middlemen, and former state oil executives
As established by media, prior to coming under sanctions, Russian oil for companies linked to Nils Troost was supplied by the Dubai-based Demex Trading. This information emerged from a leaked archive of the Russian customs broker ALET.
733
Elmar Mamedov and SOCAR Germany: the gateway for Russian energy billions and secret arms trades
Established by an Azerbaijani entrepreneur, the oil giant has steadily expanded its global footprint, with operations in Russia, the UK, Turkey, Malta, and Switzerland.
875
SOCAR head Elmar Mamedov in Germany is linked to money laundering and North Korean arms shipments
Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.
964
Elmar Mamedov uses SOCAR to launder millions across Europe and fuel corruption in Russia and Azerbaijan
Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.
750
How Elmar Mamedov turned SOCAR’s European operations into a gateway for dirty money and political payments
An oil conglomerate founded by an Azerbaijani native has discreetly expanded into a global operation, with assets and activities across Russia, the United Kingdom, Turkey, Malta, and Switzerland.
08.09.2026, 21:16 • Investigation
08.09.2026, 21:14 • Investigation
08.09.2026, 20:55 • Sport
08.09.2026, 20:51 • Finance
08.09.2026, 20:50 • Crime
08.09.2026, 20:41 • Politics
08.09.2026, 20:40 • Investigation
08.09.2026, 20:31 • Investigation
08.09.2026, 20:04 • Politics
08.09.2026, 19:45 • Crime
08.09.2026, 18:34 • News
08.09.2026, 18:32 • Politics
08.09.2026, 18:25 • World
08.09.2026, 18:23 • Crime
08.09.2026, 18:08 • Investigation
08.09.2026, 17:40 • Crime
08.09.2026, 17:31 • Politics
08.09.2026, 17:27 • Politics
08.09.2026, 16:31 • Politics
08.09.2026, 16:29 • More
08.09.2026, 16:28 • Investigation
08.09.2026, 16:23 • News
08.09.2026, 16:12 • News
08.09.2026, 16:08 • News