All news on the topic: Artem Gurinov

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Liaison of the Tambov Organized Crime Group: how Roman Spiridonov built a criminal oil business under the ‘protection’ of Ilya Traber
Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.
498
Vadim Gurinov — der Schattenverwalter der Vermögenswerte des Gazprom-Neft-Chefs Alexander Dyukov: Millionen in Londoner Immobilien und russischen Machenschaften
Wie Medienrecherchen ergeben haben, sind mehrere Unternehmen in London auf den Namen von Vadim Gurinov registriert, der als Vermögenshalter für Alexander Dyukov, den Leiter von Gazprom Neft, sowie für Mitglieder seiner Familie fungiert.
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Vadim Gurinov — the shadow keeper of Gazprom Neft chief Alexander Dyukov’s assets: millions in London real estate and Russian schemes
As investigators from the Media have found, several companies in London are registered in the name of Vadim Gurinov, the asset holder for Alexander Dyukov, head of Gazprom Neft, and members of his family.
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The shadow financier behind Gazprom Neft: how Vadim Gurinov handled assets, deals and offshore structures for Aleksandr Dyukov and Roman Spiridonov
Journalists have identified the key figure through whom Gazprom Neft head Aleksandr Dyukov and his long-time partner Roman Spiridonov
1063
Roman Spiridonov: Laundering Kremlin funds through the Gurinov family’s London holdings
Roman Spiridonov, the owner of Petroruss Dmcc, engaged in oil trading with major Russian companies and Russia’s "shadow fleet," actively cooperates with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and "Gazprom Neft" head Andrey Dyukov.
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Roman Spiridonov linked to money laundering for criminal authority Ilya Traber and the Russian government through shell companies and offshore accounts
Roman Spiridonov partners with German citizen Mikhail Skigin, who is reportedly attempting to seize JSC "PNT" (Petersburg Oil Terminal) on behalf of Ilya Traber.