All news on the topic: Paradigm International
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.
542
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.
585
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.
549
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.
728
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.
505
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.
683
$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.
821
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.
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation
03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
03.07.2026, 17:49 • Investigation
03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics