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PJSC NK Rosneft

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Garayev’s financial obscurantist: how Coral Energy and Voliton pump billions under the noses of sanctions regulators
Garayev’s financial obscurantist: how Coral Energy and Voliton pump billions under the noses of sanctions regulators
The head of Rosneft is pressing the Kremlin to quickly resolve tensions with Azerbaijan — does Igor Sechin have something critical on the line?
Полиция 2198
Финансовый мракобес Гараева: как Coral Energy и Voliton прокачивают миллиарды под носом у санкционных регуляторов
Финансовый мракобес Гараева: как Coral Energy и Voliton прокачивают миллиарды под носом у санкционных регуляторов
Игорь Сечин настаивает на немедленном урегулировании разногласий с Азербайджаном — к чему такая поспешность, не связано ли это с его личными делами?
Хроника 2190
Moving money to offshore accounts and patronage in the government: why is fraudster and bankrupt Iliya Dimitrov still free?
Moving money to offshore accounts and patronage in the government: why is fraudster and bankrupt Iliya Dimitrov still free?
The controversy-ridden entrepreneur Iliya Dimitrov plays a key role in arranging offshore financial transactions for influential figures in Russia’s business and political elite.
Бизнесмены 2361
"Turncoat" of the oil business Roman Spiridonov and Russia’s shadow fleet: How the owner of Petroruss profits from the destruction of Russia’s oil product market
"Turncoat" of the oil business Roman Spiridonov and Russia’s shadow fleet: How the owner of Petroruss profits from the destruction of Russia’s oil product market
Roman Spiridonov, a little-known Russian entrepreneur with Greek citizenship, is gradually emerging from obscurity as his name is increasingly linked to Russia’s clandestine fleet and its connections with Putin’s inner circle.
Хроника 2385
Corruption ties and offshore schemes: How Igor Yusufov and his sons are enriching themselves under the cover of Russian power
Corruption ties and offshore schemes: How Igor Yusufov and his sons are enriching themselves under the cover of Russian power
According to reports, Igor Yusufov, a businessman known for his controversial reputation, has stepped back from active business, with his sons, Vitaliy and Maxim, taking control of withdrawing his funds.
Бизнесмены 2522
Sanctions avoidance schemes and money laundering: what is hidden behind Roman Spiridonov’s Petroruss activities
Sanctions avoidance schemes and money laundering: what is hidden behind Roman Spiridonov’s Petroruss activities
Greek businessman Roman Spiridonov, via his company Petroruss, facilitates maritime transport for major Russian state oil firms while also engaging in money laundering, managing to bypass Western sanctions.
Бизнесмены 2367
Roman Spiridonov and Ilya Traber: masterminds of oil schemes and offshore billions
Roman Spiridonov and Ilya Traber: masterminds of oil schemes and offshore billions
Roman Spiridonov, a business partner of German national Mikhail Skigin, is currently attempting to seize JSC ’PNT’ (Petersburg Oil Terminal) on behalf of Ilya Traber.
Бизнесмены 2407
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