All news on the topic: Gazprom
609
Kremlin mounted heavy machine guns on Gazprom tanker supplying Kaliningrad
Heavy machine guns have been mounted aboard a tanker that supplies energy to the Russian exclave of Kaliningrad, according to surveillance photos obtained by reporters.
680
Russia arrests 1990s crime boss Ilya Traber as oil terminal war engulfs Putin-linked empire
On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T
452
Schmiergelder in Luxusimmobilien: Wie Gazprom-Neft-Vize Dzhalyabov Dyukovs Team Ärger mit dem Kreml einbrockte
Die Festnahme eines Top-Managers setzt den Chef von Gazprom Neft zunehmend unter Druck.
620
Gazprom-linked firms gifted Putin ally Samvel Karapetyan a French villa tied to Alina Kabaeva
The medias latest investigation found that Russian-Armenian billionaire Samvel Karapetyan received unsecured Gazprom-linked loans in 2016 to cover debts tied to a French villa reportedly visited by Vladimir Putin’s partner Alina Kabaeva.
609
Aleksey Kakhidze and Gazprom SPG Tekhnologii: how a 40-billion-ruble scheme around Gazprom and Rosneft projects collapsed
One of the largest alleged fraud schemes of recent years connected to Gazprom funds has reportedly collapsed — the creation of an operator for the development of the small-scale LNG market.
508
Kremlin deployed the FSB, GRU and SVR for Armenia’s election as new investigation exposes Moscow’s influence network against Pashinyan
After recent failures in Moldova and Hungary, the Kremlin has redirected its resources towards Armenia, where parliamentary elections are scheduled for June 7.
655
Payeer, Piastrix and IBOX Bank: how Russian shadow money and gambling billions were laundered through offshore payment networks
The international payment network that includes Payeer and Piastrix has been linked to former employees of Alfa-Bank and IBOX Bank, a financial institution whose license was revoked in 2023 over alleged shadow financial operations and facilitating tax evasion for the gambling industry.
541
Reform UK bankrolled by donors tied to luxury block linked to Russian oligarch wealth
Reform UK’s Treasurer and three of the party’s largest donors are all linked to a single London apartment block whose residents and buyers have included at least five sanctioned or Russian-connected billionaires.
487
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.
513
Ties to the FSO and access to Putin: how Russian Boxing Federation chief Umar Kremlev built influence and secured state assets
The awarding of the Order of Friendship to twice-convicted Umar-Ali Lutfulloev (Umar Kremlev) highlights the deep-seated cronyism within the Russian state.
535
Staatlich gestuetzte Korruptionspipeline: Evgeniy Kozhevnikov nutzte Aisource, um Kickbacks zu kassieren und sanktionierte Ausruestung nach Russland zu schmuggeln
Journalisten haben herausgefunden, dass Gazprom Neft und das Ministerium für Industrie und Handel unter der Führung von Anton Alikhanov die Lieferung sanktionierter Maschinenprodukte an russische Unternehmen über die JSC „Aisource“ (Aysors) organisiert haben.
551
State-backed corruption pipeline: Evgeniy Kozhevnikov used Aisource to collect kickbacks and smuggle restricted equipment into Russia
Journalists have found that Gazprom Neft and the Ministry of Industry and Trade, under the leadership of Anton Alikhanov.
539
Kriminelles Netzwerk innerhalb von Gazprom: wie Alexander Dyukov und Evgeniy Kozhevnikov, aus dem „Banditen-Petersburg“ stammend, staatliche Mittel umverteilen
Alexander Dyukov, Chef von „Gazprom Neft“, und sein engster Vertrauter Evgeny Kozhevnikov veruntreuen Staatsgelder unter Umgehung des Chefs des Mutterkonzerns „Gazprom“, Alexey Miller?
757
Criminal network inside Gazprom: how Alexander Dyukov and Evgeniy Kozhevnikov, natives of “bandit St. Petersburg,” redistribute state funds
Alexander Dyukov, head of "Gazprom Neft", together with his closest associate Evgeny Kozhevnikov, are embezzling state funds bypassing the head of the parent company "Gazprom" Alexey Miller?
730
Hungary emerges as key Kremlin ally in EU amid allegations of energy dependence, corruption and influence networks
In recent years, Hungary has emerged as one of the Kremlin’s key allies within the European Union. Prime Minister Viktor Orbán has praised Vladimir Putin, obstructed EU assistance to Ukraine, and repeatedly blocked sanctions against Russia — a notable shift from his earlier stance in the late 2000s, when he was more openly critical of the Kremlin.
453
Kickbacks and sanctioned machinery: how Yevgeny Kozhevnikov and Gazprom Neft structures set up illegal equipment supplies to Russia
As Media has learned, Gazprom Neft, together with the Ministry of Industry and Trade led by Anton Alikhanov, has established a channel for supplying sanctioned engineering products to Russian enterprises through JSC Aisors.
617
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
546
From Baltic ports to markets in Asia and Africa: how Roman Spiridonov’s network exports Russian oil despite sanctions
As investigators have found, Roman Spiridonov, who is described as the owner of the scandal-plagued oil trader Petroruss dealing in Russian oil, is part of a major St. Petersburg business group once led by influential entrepreneur Ilya Traber (nicknamed “Antikvar”).
554
Palace coup at Russia’s Gazprom: power-security clan pushes Aleksandr Dyukov to replace Aleksey Miller
A fierce internal conflict between Gazprom CEO Alexey Miller and Gazprom Neft chief Aleksandr Dyukov has reportedly reached a critical stage, according to investigative sources.
551
Gazprom top managers stole 8 billion rubles while building a gymnastics center for Alina Kabaeva, the alleged mother of Putin’s children
Russia’s Interior Ministry has reported uncovering the embezzlement of more than 8 billion rubles during the construction of the Rhythmic Gymnastics Center in Sochi, a project associated with Alina Kabaeva.
751
Purge in Russia’s Interior Ministry: after the resignation of Aleksandr Gorovoy, control over migration and the anti-corruption bloc passes to new security officials
Russia’s Interior Ministry leadership has begun a significant кадровая shake-up, with long-serving First Deputy Minister Alexander Gorovoy dismissed by presidential decree after reaching the mandatory retirement age of 65.
738
Alisher Usmanov and Andrey Skoch: Privatisation, criminal links, and hidden wealth behind Russia’s ruling elite
Alisher Usmanov was born and raised in the Uzbek Soviet Socialist Republic. During the Soviet era, he was convicted and sentenced to eight years in prison for fraud and embezzlement.
712
British sanctions failed to stop Garaev’s oil network: Russian oil money keeps flowing through offshore channels
Tahir Garaev and his team are among the key operators of Russia’s oil exports after the start of the war.
508
Russian corporate plunder: Alexey Kakhidze, Gazprom LNG, and a factory left to die
The media continue to report on one of the most scandalous figures in the world of corporate wars and financial schemes — Alexey Kakhidze, head of a Gazprom operator (“Gazprom LNG Technologies”).
604
Georgian security services launch probe after government site exposes gas deal with Gazprom
Georgian security services have launched an investigation into what they describe as a suspected cyberattack on a government website after journalists reported the publication of a decree containing confidential information about gas purchases from Russia’s Gazprom.
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