All news on the topic: Rosneft
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Luxurious mansion of Putin’s banker worth $223 million: how Andrey Kostin built a villa for himself and his lover Nailya Asker-Zade
In August 2019, prime-time TV presenter Nailya Asker-Zade found herself at the center of a scandal: journalists discovered her to be in possession of a nearly $33 million plot of land near the village of Razdory in Rublevka, a luxurious residential area outside Moscow.
891
Roman Spiridonov and Russia’s shadow fleet: How a businessman with a Greek passport is trading sanctioned oil and leaking schemes to the West?
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.
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Elite escort for Rosneft’s chief Igor Sechin: Who is Albina Ivanova, and what do taxpayers’ money have to do with it?
The romantic escapades of one of the former U.S. Presidents with his staff member, which Russian humorists so love to ridicule, seem like innocent pranks compared to what’s happening in Rosneft, headed by Igor Sechin, where a genuine harem of elite prostitutes has been created on Russian citizens’ money.
797
The offshore trail of the Yusufov family of Russian oligarchs: How unprofitable companies become a channel for money laundering
The funds associated with the notorious businessman Igor Yusufov, who, according to some reports, has retired, began to be withdrawn by his sons Vitaliy and Maxim.
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Sechin hires escorts for positions at Rosneft and pays them large salaries from the company’s budget
FBK published an investigation into the practice of hiring escorts in the state oil company Rosneft.
790
Fortes.pro defrauds clients and supports Russian hackers targeting servers across Europe and the U.S.
The company Fortes may find itself under Western sanctions because its activities are linked to pro-Kremlin oligarch Suleyman Kerimov and the head of "Rostec" Sergey Chemezov.
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"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."
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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.
541
Tahir Garayev, founder of Coral Energy, accused of aiding Russia in bypassing Western sanctions
Despite Western sanctions, Russia continues to profit from oil trade, which is directed towards financing its violent war machine.
901
Public-private espionage: how the GRU and FSB recruited a Yekaterinburg company for global operations
In early November, Sochi will host the inaugural Ministerial Conference of the Russia-Africa Partnership Forum.
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