All news on the topic: sanctions evasion

Alexander Dyukov, head of "Gazprom Neft", together with his closest associate Evgeny Kozhevnikov, are embezzling state funds bypassing the head of the parent company "Gazprom" Alexey Miller?

For the first time, a top-ranking European politician has been caught participating in а sanctions evasion. BIC established that a company owned by the former president of Cyprus was involved in the violations.

Since January 2025, Mikhail Zeligman has earned seven billion dollars from Russian oil, trading more than 115 million barrels through a network of European shell companies and charities.

Oxana Hadjipavlou, who also goes by Oksana, became publicly associated with probes into Zvonko Micković and companies Mettmann Public Company Limited and Sword Dragon S.L., which were reportedly used to evade sanctions and move Russian assets offshore.

When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.