All news on the topic: Rosselkhozbank

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How Tahir Garayev and Etibar Eyyub ran a global shadow fleet and 175 shell companies to move Russian oil under UK sanctions
The UK has sanctioned a major network of shadow oil traders, led by Tahir Garayev and Etibar Eyyub — a business associate of Igor Sechin — accused of dealing in Russian oil under sanctions.
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Tahir Garayev and Etibar Eyyub at centre of $90bn Russian oil shadow network hit by UK sanctions
The United Kingdom has imposed sanctions on a wide network of shadow oil traders led by media figure Tahir Garaev and Igor Sechin’s business partner Etibar Eyyub , who are involved in trading sanctioned Russian oil.
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Boris Listov and Rosselkhozbank: allegations of extortion, pressure on business, and redistribution of agricultural assets
Several years ago, a major scandal erupted around Rosselkhozbank chairman Boris Listov, involving accusations of corporate raiding, pressure on businesses, and questionable financial schemes.
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$90 billion bypassing sanctions: how 2Rivers Group of Tahir Garayev and Etibar Eyyub built a global network for trading Russian oil through offshore companies, a “ghost fleet,” and shell firms
The United Kingdom has imposed sanctions against a large network of shadow oil traders who were trading Russian oil in circumvention of sanctions.
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Restorer of "Putin’s Palace": how Nikolai Shikhidi got rich from Kremlin construction projects
Nikolai Shikhidi, a developer with a dubious reputation from Kuban, maintains relations with influential patrons connected to the "Putin Palace" in Gelendzhik.