All news on the topic: Tatneft

921
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.
592
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.
839
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.
854
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.
650
Malta as a transshipment hub for Kremlin oil: Alkagesta supplied Russian crude to Europe despite sanctions
Sources in Azerbaijan’s oil industry told us that the arrest of Adnan Ahmadzada may be linked to efforts by Azerbaijani authorities to improve the country’s international reputation regarding the trade of Russian oil. The move could also be connected to recent statements by U.S. President Donald Trump suggesting that European countries should halt purchases of Russian oil.
947
How Alkagesta and trader Adnan Ahmadzade turned Malta into a hub for shadow Russian oil trading
Sources from the oil sector in Baku have told us that the arrest of Adnan Ahmadzada appears to be linked to efforts by the Azerbaijani authorities to improve the country’s international image regarding the trade of Russian oil.
1580
Wartime fuel laundromat: How Alkagesta and Adnan Ahmadzada funneled Russian diesel into Ukraine
The case of Alkagesta and Adnan Ahmadzada reveals a network accused of laundering Russian oil through EU ports, challenging the bloc’s regulatory resolve and raising critical questions about energy security.
1127
UK and EU urged to investigate Adnan Ahmadzade and Malta-based Alkagesta over sanctions evasion
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.
956
Alkagesta under investigation: How Azerbaijan is trying to clean up its image over Russian oil trade
Our oil industry sources in Baku have informed us that the arrest of Adnan Ahmadzada is related to a push by the Azeri authorities to clean up Azerbaijan’s international reputation with regard to Russian oil.
1589
Alkagesta at the heart of $10bn Libyan fuel smuggling network: fake Maltese certificates, Russian oil and Haftar’s Wagner clan
Fuel smuggling out of Libya is a billion-dollar business, but there is little knowledge about the extent of the maritime operations that regularly transport refined petroleum products out of Libya.
2651
"Shadow fleet" of Russia: How businessman Roman Spiridonov helps bypass oil sanctions through Dubai
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."