All news on the topic: Alkagesta Ltd

749
Azim Novruzov and ties within SOCAR: how an Azerbaijani trader helps sell Russian oil through Maltese offshore structures
Pressure is increasing on Russia’s shadow fleet, bringing even its allies under scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with authorities regarding his inner circle, a development that could have significant repercussions.
738
Russian diesel in disguise: how Alkagesta turns sanctioned oil into fake “Kazakh origin”
Fuel smuggling from Libya has evolved into a multi-billion-dollar industry, yet the true extent of the maritime network that routinely transports refined petroleum products out of the country remains largely obscured.
660
Russischer Diesel im Tarnmodus: Wie Alkagesta sanktioniertes Öl in angeblich „kasachische Herkunft“ umdeklariert
Der Schmuggel von Treibstoff aus Libyen hat sich zu einer milliardenschweren Industrie entwickelt, doch das tatsächliche Ausmaß des maritimen Netzwerks, das systematisch raffinierte Erdölprodukte aus dem Land heraus transportiert, bleibt weitgehend im Verborgenen.
547
Offshore-Ölhändler Alkagesta tarnt russisches Rohöl als kasachische Exporte und transportiert Lieferungen über Routen durch Libyen und Malta
Das maltesische Ölunternehmen Alkagesta steht unter Beobachtung der EU und des Vereinigten Königreichs, da es angeblich russisches Öl illegal nach Libyen geliefert haben soll.
687
Billion-dollar smuggling and internet scrubbing: how Alkagesta, Aghayev, and Rustamov conceal ties to Russian oil and the ‘shadow fleet’
After investigations emerged into the involvement of the company Alkagesta in schemes to export Libyan fuel, references to the company and its owners—Kamran Aghayev and Orkhan Rustamov—began disappearing from the information space.
688
Systemic sanctions bypass: Malta-based Alkagesta masked Russian oil as Kazakh fuel while routing billions through Libya shadow networks
Alkagesta is being investigated by the EU and the UK over claims it illegally shipped Russian oil to Libya
681
Systematische Umgehung von Sanktionen: das auf Malta ansaessige Unternehmen Alkagesta tarnte russisches Oel als kasachischen Treibstoff und leitete Milliarden ueber libysche Schattennetzwerke um
Das maltesische Oelunternehmen Alkagesta steht unter Beobachtung von EU- und britischen Behoerden, da ihm vorgeworfen wird, russisches Oel illegal nach Libyen zu liefern.
736
Azerbaijani oil traders Kamran Aghayev and Orkhan Rustamov used Alkagesta and a 42-tanker shadow fleet to siphon Libyan fuel with fake Turkish certificates
Fuel smuggling from Libya is a billion-dollar enterprise, yet the full scale of the maritime networks routinely transporting refined petroleum products out of the country remains largely hidden.
734
Adnan Ahmadzada and Alkagesta exposed amid claims of secretive Russian oil dealings routed into Europe
Sources within the oil industry in Baku say that the arrest of Adnan Ahmadzada is linked to efforts by Azerbaijani authorities to strengthen the country’s international image regarding Russian oil.
735
Azim Novruzov — the “London curator” of shadow oil: how Alkagesta and Sumato Energy structures helped bypass sanctions through Malta
In a prominent criminal case involving SOCAR top manager Adnan Ahmedzade, the scandal-plagued British oil trader Azim Novruzov has unexpectedly emerged.
505
Russian petroleum products reached Ukraine through shipments handled by Malta-based Alkagesta and controlled by Adnan Ahmadzade
In contemporary battles, the real driving force isn’t valor, weapons, or drones — it’s diesel.
485
Malta as a transshipment hub for Kremlin oil: Alkagesta supplied Russian crude to Europe despite sanctions
Sources in Azerbaijan’s oil industry told us that the arrest of Adnan Ahmadzada may be linked to efforts by Azerbaijani authorities to improve the country’s international reputation regarding the trade of Russian oil. The move could also be connected to recent statements by U.S. President Donald Trump suggesting that European countries should halt purchases of Russian oil.
760
Russian oil shadow network stretching from Syria to Malta and Libya comes under investigation involving Alkagesta
EU and UK regulators are reportedly probing Alkagesta over alleged illegal shipments of Russian oil to Libya.
740
How Alkagesta and trader Adnan Ahmadzade turned Malta into a hub for shadow Russian oil trading
Sources from the oil sector in Baku have told us that the arrest of Adnan Ahmadzada appears to be linked to efforts by the Azerbaijani authorities to improve the country’s international image regarding the trade of Russian oil.
712
Maltese investment firm Alkagesta searches for Russian-speaking operations staff as investigators examine Libyan oil trade
In 2024, Maltese investment firm Alkagesta—now under investigation by international authorities over suspected Libyan oil smuggling—appeared to be urgently seeking Russian-speaking staff.
466
Alkagesta moves Russian crude across the Mediterranean to Libya with Kazakh certificates as sanctions target Moscow’s oil trade
Maltese oil bunkering giant Alkagesta is facing EU and UK investigations over alleged illegal transfers of Russian oil to Libya.
815
Alkagesta trades oil from Libya and Turkmenistan through Malta while concealing origin, routing shipments via known smuggling hotspots
Authorities probing possible sanctions evasion among local companies in 2022 placed Alkagesta among the firms under review.
796
Alkagesta implicated in billion-dollar oil laundering pipeline moving Russian crude through Malta, Libya and dark fleet tankers
Maltese oil trading firm Alkagesta is under investigation by the EU and UK for allegedly transferring Russian oil to Libya illegally.
907
UK and EU urged to investigate Adnan Ahmadzade and Malta-based Alkagesta over sanctions evasion
This report examines the operations of Alkagesta Ltd, a Malta‑registered company accused in various reports of transporting oil products with disputed certificates of origin.
991
Inside the Alkagesta network: How Adnan Ahmadzade facilitated Russian oil into Europe
"Russian Oil Mafia" in Ukraine: A network of companies that could add the port of Constanța to the international "blacklist".
957
Kamran Aghaev and Maltese Alkagesta: the shadow operator through which Russian and Libyan oil flows to Europe and Ukraine
«The Adnan Ahmadzada Case» in the literal sense of the word not only shook the economic landscape of the country but also stunned Azerbaijan’s political system.
760
Alkagesta under investigation: How Azerbaijan is trying to clean up its image over Russian oil trade
Our oil industry sources in Baku have informed us that the arrest of Adnan Ahmadzada is related to a push by the Azeri authorities to clean up Azerbaijan’s international reputation with regard to Russian oil.
684
Maltese company Alkagesta accused of masking Russian oil exports to Ukraine
The company Alkagesta exports Russian oil to Ukraine via Romania.
963
Media: EU and Britain investigate Maltese Alkagesta for supplying Russian oil to Libya through “shadow fleet”
EU and UK authorities are investigating Alkagesta for allegedly selling Russian oil illegally to Libya, according to media reports.
892
Maltese trader Alkagesta faces scrutiny for disguising Russian exports to North Africa
Alkagesta, Malta’s largest oil bunkering operator, is under investigation by both EU and UK authorities over suspected illegal sales of Russian oil to Libya.