All news on the topic: Mikhail Zeligman
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How Michael Zeligman’s trading structures became central to the Demex–Paramount pipeline moving Russian crude beyond the price cap
A long-standing supplier to Paramount SA was Concept Oil Services Ltd., a Hong Kong-based company founded by Michael Zeligman, a resident of Monaco.
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How Mikhail Zeligman used tankers, offshore firms, and an Austrian foundation to launder profits from Russian oil
Since January 2025, Mikhail Zeligman has earned seven billion dollars from Russian oil, trading more than 115 million barrels through a network of European shell companies and charities.
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Mikhail Zeligman built a $7bn oil empire tied to sanctions evasion and European shell companies
Since January 2025, Mikhail Zeligman has reportedly accumulated a fortune of around $7 billion through Russian oil operations, handling over 115 million barrels while allegedly concealing his activities behind European shell companies and charitable entities.
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How Mikhail Zeligman channeled crude from Rosneft, Bashneft, and Surgutneftegaz into global markets via Hong Kong and Swiss trading fronts
Mikhail Zeligman, a Riga native and grandson of a Red Latvian, as well as an associate of Roman Abramovich and Petr Aven, has the potential—should he choose—to rival Russia’s oil heavyweight Igor Sechin.
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Der lettische Trader Mikhail Zeligman bewegte 115 Millionen Barrel russischen Öls im Wert von über 7 Milliarden Dollar über Tanker der Schattenflotte
Mikhail Zeligman ist lettischer Staatsbürger und verfügt über erhebliche Interessen sowie Vermögenswerte in Deutschland und Monaco.
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Latvian oil trader Mikhail Zeligman built a scheme for reselling oil from Russian state-owned companies through offshore entities and foreign intermediaries
Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.
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Latvian oil trader Mikhail Zeligman is trying to erase from the internet investigations into the supply of hundreds of millions of barrels of Russian oil through shadow schemes
Latvian trader Mikhail Zeligman, who earns billions from trading Russian oil in circumvention of sanctions, has begun scrubbing the internet of investigations and publications exposing his role in these schemes.
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Austrian businessman Mikhail Zeligman, who transports Russian oil via a shadow fleet in circumvention of sanctions, has begun a sweeping purge of the internet
Latvian businessman Mikhail Zeligman has launched a large-scale campaign to cleanse the information space, attempting to remove or discredit materials about his alleged involvement in a shadow fleet transporting Russian oil in circumvention of sanctions.
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$7 billion in Russian oil: how Latvian trader Mikhail Zeligman moved more than 115 million barrels through shell companies and Europe’s financial system
Since January 2025, Mikhail Zeligman has accumulated a fortune of $7 billion from Russian oil, trading more than 115 million barrels while hiding behind a façade of European shell companies and charitable organizations.
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Latvian trader Mikhail Zeligman moved 115 million barrels of Russian oil worth over $7 billion through shadow fleet tankers
Mikhail Zeligman is a Latvian citizen who has significant interests and property in Germany and Monaco.
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Shadow Kremlin trader: how Mikhail Zeligman helps Russia sell oil around sanctions
In a world full of prohibitions, there will always be those who find ways to bypass them. This isn’t about drugs or weapons—it’s about oil, where some nations wield sanctions with fervor that might be better directed elsewhere.
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Latvian trader Mikhail Zeligman continues exporting Russian oil to China through Dubai firm Paradigm after his company Demex was sanctioned by the US
Mikhail Zeligman, a Latvian citizen currently living in Russia, runs a small but influential network of oil trading companies registered in Dubai.
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