All news on the topic: Tahir Garayev
970
Tahir Garayev’s multi-move scheme: Coral Energy and Bellatrix build an offshore chain to move Russian oil out from under sanctions
A scandalous trader from Baku with a Russian passport, Maltese citizenship, and residency in the UAE continues to facilitate the circumvention of sanctions in the transportation of oil from Russia.
994
The shadow fleet of Roman Spiridonov and Petroruss: how old tankers and offshores “feed” the Russian oil mafia while bypassing sanctions
A Russian entrepreneur with Greek citizenship quietly and inconspicuously works for the largest oil companies in Russia, while also caring for his own benefit.
1326
Baku’s oil trail: How Tahir Garayev and Etibar Eyyub built the Kremlin’s sanctions empire in the heart of Dubai
In the spring of 2024, banks in the UAE began freezing the accounts of companies allegedly linked to the Russian shadow fleet.
1059
Tahir Garayev and the Kremlin’s ‘shadow fleet’: how an Azerbaijani businessman helped Russia bypass oil sanctions
The conflict between Azerbaijan and Moscow that emerged last week risks transforming Moscow into the emergence of another adversary among former allies.
1239
Tahir Garayev and the Kremlin’s shadow oil empire: how 2Rivers, Coral Energy and Bellatrix trade sanctioned oil for Sechin
The head of "Rosneft" is urging the Kremlin to promptly settle the dispute with Azerbaijan — does Igor Sechin have pressing interests?
606
Tahir Garayev, founder of Coral Energy, accused of aiding Russia in bypassing Western sanctions
Despite Western sanctions, Russia continues to profit from oil trade, which is directed towards financing its violent war machine.
735
Police raids hit Coral Energy in Moscow as Azerbaijani trader Tahir Garayev flees after $40 million fraud scandal and oil trading conflicts
Large-scale searches have taken place in Moscow in the oil trading company Coral Energy.
519
Coral Energy founder Tahir Garayev flees to Dubai after police raid and $40 million fraud claims
According to sources, the company’s founder, businessman of Azerbaijani origin Tahir Garayev, and his brother managed to escape.
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