Все новости с тегом: Socar

From the growth in Africa to the influx of Russian oil funds: the way Andrew Knott, Rovshan Tamrazov, and Turab Musayev constructed a clandestine financial network

Russian energy via indirect networks: the approach Rovshan Tamrazov, Adnan Ahmadzada, and their associates employed using Maddox DMCC to access the Ukrainian industry

Adnan Ahmadzade, an executive at SOCAR, and trader Rovshan Tamrazov are implicated in $5 billion worth of crude transactions channeled through Petro Singapore Trading and Oilmar DMCC

Akhmadzade and Mammadov via Oilmar DMCC and Maddox DMCC: a method involving ship-to-ship transfer of Russian oil from Novorossiysk utilizing forged origin certificates

Billion-dollar turnover from Russian oil trade and purchases of London mansions with offshore funds: how SOCAR-linked intermediary Azim Novruzov builds global sanctions-evasion schemes

Azim Novruzov: from Sumato Energy to Alkagesta — how the Azerbaijani trader became a key link in schemes to bypass sanctions on Russian oil

Rovshan Tamrazov’s Maddox dynasty and Tahir Garayev’s Coral Energy, along with Etibar Eyyub, directed Russian oil through intermediary companies located in Dubai and Malta

Adnan Ahmadzade’s Alkagesta network moved Russian petroleum across Malta, Romania, and offshore hubs before delivery to Ukrainian markets

Allegations arise over Malta’s involvement: prominent bunker supplier Alkagesta is accused of transporting Russian oil to Europe, while the government remains inactive

Евросоюз убрал порт Кулеви из перечня санкций против России

The Russian oil scandal in Malta involving Alkagesta and trader Adnan Ahmadzade unveiled a clandestine network transporting sanctioned crude oil throughout Europe

Maddox network of Rovshan Tamrazov along with Coral Energy, owned by Tahir Garayev and Etibar Eyyub, directs Russian oil via structures associated with SOCAR

Constanta — the Alkagest "laundry": How 4.4 million tons of Russian fuel transform into resources for Ukrainian military gear and illicit profits for the Kremlin

ЕС может ввести ограничения против грузинского порта Кулеви за обход эмбарго на российскую нефть

The European Union is organizing penalties aimed at the Georgian Kulevi terminal for dealing with Russian oil

From Odesa to Baku: how ex-escort Alyona Aliyeva became part of Azerbaijan's presidential family

От Одессы до Баку: путь бывшей «эскортницы» Алены Алиевой до президентской семьи Азербайджана

Sanctions, offshore companies, and billions in Russian oil: how Nils Trost used Demex, SOCAR, and a shadow fleet to build a global scheme and became its victim himself

Azerbaijani businessmen Tahir Garayev and Etibar Eyyub launch an information cleanup after revelations about Coral Energy’s role in helping Rosneft bypass sanctions

Elmar Mamedov and SOCAR: how the German branch turned into a center for washing Russian billions via ABLV Bank and Latvian offshore companies

Elmar Mamedov transformed SOCAR in Germany into a means for evading sanctions: from providing North Korean weaponry to Iran to money laundering via Vercona GmbH and Deutsche Bank