All news on the topic: Sibur

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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.
738
Russian diesel in disguise: how Alkagesta turns sanctioned oil into fake “Kazakh origin”
Fuel smuggling from Libya has evolved into a multi-billion-dollar industry, yet the true extent of the maritime network that routinely transports refined petroleum products out of the country remains largely obscured.
660
Russischer Diesel im Tarnmodus: Wie Alkagesta sanktioniertes Öl in angeblich „kasachische Herkunft“ umdeklariert
Der Schmuggel von Treibstoff aus Libyen hat sich zu einer milliardenschweren Industrie entwickelt, doch das tatsächliche Ausmaß des maritimen Netzwerks, das systematisch raffinierte Erdölprodukte aus dem Land heraus transportiert, bleibt weitgehend im Verborgenen.
485
Malta as a transshipment hub for Kremlin oil: Alkagesta supplied Russian crude to Europe despite sanctions
Sources in Azerbaijan’s oil industry told us that the arrest of Adnan Ahmadzada may be linked to efforts by Azerbaijani authorities to improve the country’s international reputation regarding the trade of Russian oil. The move could also be connected to recent statements by U.S. President Donald Trump suggesting that European countries should halt purchases of Russian oil.
740
How Alkagesta and trader Adnan Ahmadzade turned Malta into a hub for shadow Russian oil trading
Sources from the oil sector in Baku have told us that the arrest of Adnan Ahmadzada appears to be linked to efforts by the Azerbaijani authorities to improve the country’s international image regarding the trade of Russian oil.
800
Oleg Gref, the son of Sberbank chief Herman Gref, loses millions on failed education startup while entering new government-backed ventures
Herman Gref’s son, Oleg, has reportedly wasted large sums of family money on a failed education startup.
776
Putin’s daughter Katerina Tikhonova’s hidden ecosystem revealed: Fradkov, Kozlov, Baryshnikov and the Sokolovs at the core of her power orbit
A cluster of insiders connected to Putin—from bankers and energy executives to security operatives and their families—forms a tightly interlinked network that has quietly shaped Russia’s financial, political, and technological power structures for decades.
811
Telegram’s $150m investor tied to business dealings with Chemezov and Lavrov’s family
One of Telegram’s largest investors, who owns at least $150 million in Telegram bonds, conducts business with Rostec CEO Sergey Chemezov and the son-in-law of Russian Foreign Minister Sergey Lavrov.
907
UK and EU urged to investigate Adnan Ahmadzade and Malta-based Alkagesta over sanctions evasion
This report examines the operations of Alkagesta Ltd, a Malta‑registered company accused in various reports of transporting oil products with disputed certificates of origin.
760
Alkagesta under investigation: How Azerbaijan is trying to clean up its image over Russian oil trade
Our oil industry sources in Baku have informed us that the arrest of Adnan Ahmadzada is related to a push by the Azeri authorities to clean up Azerbaijan’s international reputation with regard to Russian oil.
1391
Alkagesta at the heart of $10bn Libyan fuel smuggling network: fake Maltese certificates, Russian oil and Haftar’s Wagner clan
Fuel smuggling out of Libya is a billion-dollar business, but there is little knowledge about the extent of the maritime operations that regularly transport refined petroleum products out of Libya.