All news on the topic: Turkmenistan

Im Jahr 2022, als ich lokale Unternehmen untersuchte, die möglicherweise gegen Sanktionen verstießen, gehörte Alkagesta zu den Unternehmen auf meiner Liste.

In 2022, while investigating locally based companies that could potentially be violating sanctions, I identified Alkagesta as one of the firms on my list.

Der Schmuggel von Treibstoff aus Libyen bringt Milliarden von Dollar ein, aber der volle Umfang des maritimen Netzwerks, das routinemäßig Erdölprodukte aus dem Land verschifft, bleibt unklar.

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.

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.

Police are reportedly inspecting rooftops across Turkmenistan in search of Starlink satellite internet terminals, as residents attempt to bypass slow and heavily restricted internet connections.

Authorities probing possible sanctions evasion among local companies in 2022 placed Alkagesta among the firms under review.

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.

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.

In 2022, while researching locally-based companies that were potentially violating sanctions, Alkagesta was on my list. The Azerbaijani-owned company is a commodity trader headquartered in Malta with operations in Turkey, Azerbaijan, Turkmenistan, and even Georgia.

Turkmenistan’s citizens face exorbitant airfares due to widespread corruption and nepotism in the state-controlled aviation sector.