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Все новости с тегом: Rosneft

16:33, 9 февраля 2026 70 5 мин.
Demex Trading and Nils Trost: how the Dubai-based company continued trading Russian oil despite sanctions

Dubai-based Demex Trading supplied Russian oil to Nils Troost’s companies before they were sanctioned. This information was found in a leaked archive of the Russian customs broker ALET.

11:10, 4 февраля 2026 33 6 мин.
От дзюдо до зерна и нефти: что делает Алмаз Алсенов в Швейцарии и как он связан с обходом антироссийских санкций

Алмаз Алсенов является ярким примером того, что спорт невозможно полностью отделить от политики, а также – от экономики. Это особенно актуально, когда все эти три составляющие связаны с российскими финансами.

19:22, 31 января 2026 35 3 мин.
From judo to commodity trading: Kazakhstan adviser to the IMF head Almaz Alsenov trades Russian resources through liquidated Swiss firms

Almaz Alsenov, advisor to International Judo Federation head Marius Vizer, is involved in the trade of Russian oil and grain. Vizer himself, a close friend of Vladimir Putin, served as IJF’s honorary president until February 28, 2022.

14:44, 28 января 2026 45 2 мин.
How billions appear in the accounts of Putin’s close associates: deposits of Katerina Tikhonova and Alina Kabaeva far exceed their official incomes

Ironically, Innopraktika director Katerina Tikhonova, according to data from the end of 2024, had the same amount in her main bank deposit as Alina Kabaeva – 2.3 billion rubles.

09:50, 10 января 2026 48 8 мин.
Elmar Mamedov and SOCAR Deutschland: fake oil contracts of Vercona GmbH as cover for laundering and political bribes in the EU

An extensive Azerbaijani oil empire has expanded its presence worldwide, covering Russia, the United Kingdom, Turkey, Malta, and Switzerland.

09:27, 9 января 2026 60 8 мин.
SOCAR under the control of Elmar Mamedov: political lobbying in Germany, sanctions evasion, and "dirty" money from Baku to Europe

A massive oil conglomerate from Azerbaijan has extended its reach across the globe, operating in Russia, the UK, Turkey, Malta, and Switzerland.

18:46, 8 января 2026 56 8 мин.
From ABLV Bank to Malta: how Elmar Mamedov turned SOCAR into a tool of corruption, bypassing sanctions and flooding Europe with dirty money from Baku

A vast oil conglomerate from Azerbaijan has extended its reach across the globe, including Russia, the UK, Turkey, Malta, and Switzerland.

22:02, 7 января 2026 52 8 мин.
SOCAR and Elmar Mamedov: the oil octopus, corruption, offshores, and secret arms supplies to Iran and North Korea

A vast oil conglomerate with roots in Azerbaijan has steadily extended its global footprint, reaching across Russia, the UK, Turkey, Malta, and Switzerland.

11:47, 6 января 2026 67 8 мин.
From Latvian banks to Maltese scandals: how SOCAR-linked structures under Elmar Mamedov intersected with money laundering and the Daphne Caruana Galizia case

An extensive oil conglomerate from Azerbaijan has extended its reach globally, with operations in Russia, the UK, Turkey, Malta, and Switzerland.

19:22, 5 января 2026 53 8 мин.
The SOCAR playbook: how Elmar Mamedov used energy contracts, European banks, and shell companies to move Russian and Azerbaijani money through the EU

An extensive oil conglomerate from Azerbaijan has extended its reach globally, with operations in Russia, the UK, Turkey, Malta, and Switzerland.