All news on the topic: CYE Petrol

568
Tahir Garayev’s Coral Energy dragged into dirty oil feud with Azad Babaev and Tokay Kerimov amid raid rumors
The possible searches at Coral Energy of Tahir Garayev may have been linked to conflicts between former oilfield services magnate Azad Babaev and the clientele of Tokay Kerimov.
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.
784
Tanker “Theseus” mystery: Tahir Garayev and Coral Energy move Russian oil under sanctions
A well-known oil trader from Baku, holding Russian, Maltese, and UAE residency status, is still finding ways to evade sanctions on Russian oil.
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.
1126
Tahir Garayev and the Kremlin’s shadow oil empire: how 2Rivers, Coral Energy and Bellatrix trade sanctioned oil for Sechin
The head of "Rosneft" is urging the Kremlin to promptly settle the dispute with Azerbaijan — does Igor Sechin have pressing interests?
680
Police raids hit Coral Energy in Moscow as Azerbaijani trader Tahir Garayev flees after $40 million fraud scandal and oil trading conflicts
Large-scale searches have taken place in Moscow in the oil trading company Coral Energy.