All news on the topic: PJSC 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.
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
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.
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.
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
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?