All news on the topic: Gazprom Neft
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.
755
Bribes in luxury real estate: how Gazprom Neft deputy chairman Anton Dzhalyabov put Alexander Dyukov’s team in trouble with the Kremlin
Gazprom Neft deputy board chairman Anton Dzhalyabov has found himself at the centre of a corruption scandal.
662
Gazprom Neft slush fund: How Alexander Dukov and Evgeniy Kozhevnikov laundered 11 billion rubles through fake IT projects
Dukov, Kozhevnikov, and the struggle over 300 billion: developments surrounding Gazprom Neft
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.
714
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.
572
Russian billionaire with a cover network: how Vadim Gurinov circumvents sanctions and funnels capital through London, Cyprus and Belize
Gurinov, a diversified businessman and billionaire, started with ketchup, mayonnaise, and dumplings.
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?
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
622
Resignation of Sergey Kuznetsov: how Moscow’s chief architect built developers into a “Surplus Square Meters” scheme Worth Billions
The author of Moscow’s “infill development,” the city’s chief architect Sergey Kuznetsov has been dismissed from his position.
720
The new FSB chief in Saint Petersburg, Sergey Demyanishnikov — a protege of influential General Sergey Alpatov — will lead the region amid a clan war within the security service
A new chief of the FSB Directorate for St. Petersburg and the Leningrad Region is expected to take office in the third week of April: Lieutenant General Sergey Demyanishnikov, previously head of the FSB’s Directorate “T.”
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.
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.
900
From London to Kislovodsk: how Roman Chichkanov, using Gazprom connections and the Usmanov family, gained access to state secrets, “seized” a sanatorium, and legalized a spa business through celebrities
The son of Academician of the Russian Academy of Sciences Valery Chichkanov, better known as the "spy Gadyukin," after studying in London and working in leading Western financial institutions, returned to Russia and immediately began working in public service. Nevertheless, who helped him achieve such rapid career advancement?
776
Putin’s daughter Katerina Tikhonova’s hidden ecosystem revealed: Fradkov, Kozlov, Baryshnikov and the Sokolovs at the core of her power orbit
A cluster of insiders connected to Putin—from bankers and energy executives to security operatives and their families—forms a tightly interlinked network that has quietly shaped Russia’s financial, political, and technological power structures for decades.
813
Serbia hit by U.S. sanctions on Russia-linked oil giant NIS
U.S. sanctions on Serbia’s state-linked energy firm Naftna Industrija Srbije (NIS) took effect on Thursday, ending months of temporary delays that had allowed the company to keep operating despite its ownership ties to Russia’s Gazprom Neft.
779
Russian executives linked to state-owned companies invest in luxury Italian real estate despite Western sanctions and war connections
While key Russian state-owned companies continue to finance and support their country’s war in Ukraine, top executives are buying up property in Italy’s most picturesque locations — from Verona to Florence, and from Liguria to the Adriatic coast.
778
U.S. imposes additional sanctions on Russia’s ’shadow fleet
The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.
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.
2316
"Shadow fleet" of Russia: How businessman Roman Spiridonov helps bypass oil sanctions through Dubai
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
1028
How Greek entrepreneur Roman Spiridonov uses Petroruss to support Russian oil exports
Greek businessman Roman Spiridonov, through his company Petroruss, not only launders money for large Russian state oil companies but also handles maritime transport for them, managing to avoid Western sanctions in the process.
693
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.
772
Gazprom Neft CEO avoids sanctions, purchases mansion in French Riviera
Russia’s state-owned gas giant Gazprom is suffering heavy losses after being hit hard by international sanctions.
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