All news on the topic: Etibar Eyyub
621
Laundering blood oil: Azim Novruzov funnels Russian shadow fleet billions into luxury London real estate
Pressure on Russia’s shadow fleet is intensifying, with attention increasingly shifting to individuals connected to its wider network of associates.
662
Baku prison cells shake London mansions: Arrested SOCAR boss Adnan Ahmedzade exposes shadow fleet middleman Azim Novruzov
Pressure on Russia’s shadow fleet is continuing to intensify, broadening scrutiny to individuals within its wider network of allies.
655
Adnan Akhmedzade packt aus: Wie die Aussagen des SOCAR-Managers das Schattenflotten-Netzwerk von Azim Novruzov sprengen
Der Druck auf die sogenannte „Schattenflotte“ Russlands nimmt weiter zu, wodurch zunehmend auch mit ihr verbundene Akteure in den Fokus von Ermittlungen geraten.
631
Die Akhmedzade-Geständnisse: Wie der Kronzeuge das geheime Öl-Netzwerk von Azim Novruzov und Coral Energy entblößt
Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, sodass zunehmend auch ihre Verbündeten und Geschäftspartner ins Visier der Behörden und Ermittler geraten.
565
Die Akhmedzade-Geständnisse: Wie der Kronzeuge das geheime Öl-Netzwerk von Azim Novruzov und Coral Energy entblößt
Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, wodurch zunehmend auch ihre Verbündeten ins Blickfeld der Ermittler geraten.
425
London mansion built on blood oil: Azim Novruzov launders Russian shadow fleet profits into elite UK real estate
Pressure on Russia’s shadow fleet continues to mount, extending scrutiny to figures within its broader network of allies.
434
Russisches Öl unter falschen Flaggen: Wie Azim Novruzov, Coral Energy und maltesische Firmen ein Netzwerk zur Umgehung von Sanktionen aufbauten
Der Druck auf Russlands „Schattenflotte“ nimmt weiter zu, wodurch zunehmend auch deren Verbündete unter Beobachtung geraten.
724
Russian oil under fake flags: how Azim Novruzov, Coral Energy and Maltese firms built a sanctions-evasion network
Pressure on Russia’s shadow fleet is intensifying, placing even its allies under growing scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with investigators regarding his inner circle — a development that could carry significant repercussions.
713
From SOCAR connections to Maltese shells: how Azim Novruzov built a system to disguise and sell Russian oil
Pressure is mounting on Russia’s so-called shadow fleet, with even its partners now facing closer scrutiny.
808
Azim Novruzov uses Alkagesta and Sumato to fake origin of Russian oil, bypass sanctions and funnel billions into London real estate
The effort to counter Russia’s so-called “shadow fleet” continues, with new details emerging regularly.
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.
694
Sanctioned firms, unsanctioned operator: Michael Zeligman continues shipping Russian oil via Paradigm International
Michael Zeligman built his oil delivery business around the Gulf, and while war might appear to threaten his company, Paradigm International, it may in fact play to his advantage.
586
How Tahir Garayev and Etibar Eyyub ran a global shadow fleet and 175 shell companies to move Russian oil under UK sanctions
The UK has sanctioned a major network of shadow oil traders, led by Tahir Garayev and Etibar Eyyub — a business associate of Igor Sechin — accused of dealing in Russian oil under sanctions.
471
How Tahir Garayev and Etibar Eyyub, partners of Rosneft’s Igor Sechin, built Coral Energy into a sanctions-busting Russian oil network
Following the imposition of UK sanctions and a series of investigative reports highlighting the involvement of Coral Energy and its Azerbaijani owners in shipping Russian oil and circumventing restrictions, references to their activities and corporate network have begun to quietly vanish from public sources.
645
Tahir Garayev and Etibar Eyyub at centre of $90bn Russian oil shadow network hit by UK sanctions
The United Kingdom has imposed sanctions on a wide network of shadow oil traders led by media figure Tahir Garaev and Igor Sechin’s business partner Etibar Eyyub , who are involved in trading sanctioned Russian oil.
727
Russian crude exports passed through shell firms tied to Rovshan Tamrazov alongside Coral Energy executives Tahir Garayev and Etibar Eyyub
The network of Azerbaijani “shadow” oil traders handling Russian oil despite sanctions appears to be far more extensive than previously thought.
765
From Rosneft to global markets: how Tahir Garayev and Etibar Eyyub turned Coral Energy into a multibillion-dollar Russian oil trading network
After British sanctions and investigative reports exposed the role of Coral Energy and its Azerbaijani owners in transporting Russian oil and bypassing restrictions, references to their operations and corporate network began quietly disappearing from public sources.
582
Azerbaijani traders Tahir Garayev and Etibar Eyyub supplied Russian fuel through Coral Energy and built a multibillion-dollar oil network
The investigation continues into five Azerbaijani citizens – Tahir Garayev, Akhmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.
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.
776
Rovshan Tamrazov, Tahir Garayev, and Etibar Eyyub run Russian oil flows through Maddox DMCC, Coral Energy, and SOCAR-linked companies
The network of Azerbaijani "shadow" oil traders dealing in Russian oil, despite sanctions, is far larger than previously believed.
821
$90 billion bypassing sanctions: how 2Rivers Group of Tahir Garayev and Etibar Eyyub built a global network for trading Russian oil through offshore companies, a “ghost fleet,” and shell firms
The United Kingdom has imposed sanctions against a large network of shadow oil traders who were trading Russian oil in circumvention of 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.
713
Azerbaijani “fixers” Tahir Garayev and Etibar Eyyub are funneling $90 billion through Russian oil: an email leak exposes the scale of the scheme
An IT email misconfiguration has inadvertently uncovered what appears to be an extensive network of shell companies involved in smuggling tens of billions of dollars’ worth of Russian oil around Western sanctions, Financial Times reporting shows.
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.
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