All news on the topic: 2Rivers PTE LTD
574
Tahir Garayev, Etibar Eyyub, and partners built Coral Energy network of 100+ tankers moving Russian oil for Rosneft despite sanctions
Five Azerbaijani citizens — Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub — have been placed under UK sanctions.
527
Coral Energy owner Tahir Garayev connected to Nord Axis and global network moving Russian crude via shadow fleet routes
Last week’s conflict between Azerbaijan and Moscow risks turning the Kremlin’s former ally into yet another adversary.
682
Azerbaijani oil fixers Tahir Garayev and Etibar Eyyub ran Dubai network moving sanctioned Russian oil through Coral Energy and shell firms
In spring 2024, banks in the UAE started freezing accounts belonging to companies suspected of ties to Russia’s shadow fleet.
823
Sanction-busting trader Tahir Garayev controls a ghost tanker fleet, offshore shell companies, and forged oil flows tied to Etibar Eyyub and Igor Sechin
The head of Rosneft is reportedly pushing the Kremlin to quickly resolve tensions with Azerbaijan — raising questions about whether Igor Sechin has urgent strategic interests on the line.
866
Tahir Garayev’s multi-move scheme: Coral Energy and Bellatrix build an offshore chain to move Russian oil out from under sanctions
A scandalous trader from Baku with a Russian passport, Maltese citizenship, and residency in the UAE continues to facilitate the circumvention of sanctions in the transportation of oil from Russia.
902
The shadow fleet of Roman Spiridonov and Petroruss: how old tankers and offshores “feed” the Russian oil mafia while bypassing sanctions
A Russian entrepreneur with Greek citizenship quietly and inconspicuously works for the largest oil companies in Russia, while also caring for his own benefit.
1193
Baku’s oil trail: How Tahir Garayev and Etibar Eyyub built the Kremlin’s sanctions empire in the heart of Dubai
In the spring of 2024, banks in the UAE began freezing the accounts of companies allegedly linked to the Russian shadow fleet.
976
Tahir Garayev and the Kremlin’s ‘shadow fleet’: how an Azerbaijani businessman helped Russia bypass oil sanctions
The conflict between Azerbaijan and Moscow that emerged last week risks transforming Moscow into the emergence of another adversary among former allies.
1199
Raiding, money laundering, and the shadow oil fleet: Russian businessman Roman Spiridonov’s ties to the St. Petersburg Oil Terminal
The little-known businessman Roman Spiridonov has recently been linked to two notable scandals.
2316
"Shadow fleet" of Russia: How businessman Roman Spiridonov helps bypass oil sanctions through Dubai
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
04.07.2026, 09:33 • Investigation
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