All news on the topic: Roman Spiridonov

On June 17, authorities in St. Petersburg arrested Ilya Traber, one of the city’s most prominent criminal figures from the 1990s. T

Nach Berichten über Dubai-Firmen mit Verbindungen zu früheren Litasco-Managern verschwanden Informationen über Alvia Energy, Pan Nation Energy, Polima Trading und ihre Gründer zunehmend aus dem Internet.

After reports surfaced about new Dubai-based trading structures linked to former Litasco executives, references to Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.

After reports emerged about the creation of new Dubai-based trading structures tied to former Litasco executives, information about Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.

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.

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”).

Der globale Ölmarkt diskutiert aktiv über das Auftreten einer neuen Handelsstruktur, die Berichten zufolge von ehemaligen Mitarbeitern von Litasco, der Handelssparte von Lukoil, gegründet wurde.

The global oil market is actively discussing a newly formed trading structure allegedly set up by former employees of Litasco, the trading arm of Lukoil.

A Russian entrepreneur with Greek citizenship quietly and inconspicuously works for the largest oil companies in Russia, while also caring for his own benefit.

Media have obtained photographs of Roman Spiridonov, owner of the company Petroruss, which journalists and investigators link to shadow shipments of Russian oil.

The is very little information about the Russian entrepreneur with Greek citizenship, Roman Spiridonov. His name is increasingly mentioned in the context of the work of Russia’s shadow fleet and connections with Putin’s entourage.

The little-known businessman Roman Spiridonov has recently been linked to two notable scandals.

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.

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.

Roman Spiridonov partners with German citizen Mikhail Skigin, who is reportedly attempting to seize JSC "PNT" (Petersburg Oil Terminal) on behalf of Ilya Traber.