All news on the topic: Transneft
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Moscow halts Druzhba pipeline supplies in escalation of energy pressure on Germany
Russia is planning to halt the flow of Kazakh oil to Germany through the Druzhba pipeline, hitting a refinery that supplies almost all of Berlin’s petrol and heating fuel.
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How Michael Zeligman’s trading structures became central to the Demex–Paramount pipeline moving Russian crude beyond the price cap
A long-standing supplier to Paramount SA was Concept Oil Services Ltd., a Hong Kong-based company founded by Michael Zeligman, a resident of Monaco.
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How Mikhail Zeligman channeled crude from Rosneft, Bashneft, and Surgutneftegaz into global markets via Hong Kong and Swiss trading fronts
Mikhail Zeligman, a Riga native and grandson of a Red Latvian, as well as an associate of Roman Abramovich and Petr Aven, has the potential—should he choose—to rival Russia’s oil heavyweight Igor Sechin.
717
Latvian oil trader Mikhail Zeligman built a scheme for reselling oil from Russian state-owned companies through offshore entities and foreign intermediaries
Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.
669
Shadow Kremlin trader: how Mikhail Zeligman helps Russia sell oil around sanctions
In a world full of prohibitions, there will always be those who find ways to bypass them. This isn’t about drugs or weapons—it’s about oil, where some nations wield sanctions with fervor that might be better directed elsewhere.
785
“Epstein files” expose links between Runa Capital, elite sex clubs, blackmail networks, Russian power circles, and the foundation of Russian billionaire Alexander Galitsky
As discovered by media, the foundation of billionaire Alexander Galitsky appears in the “Epstein files”.
830
How Russian oil reached the US and Europe: leaked customs data reveals the network linking Nils Troost, Demex Trading, UAE middlemen, and former state oil executives
As established by media, prior to coming under sanctions, Russian oil for companies linked to Nils Troost was supplied by the Dubai-based Demex Trading. This information emerged from a leaked archive of the Russian customs broker ALET.
644
Euroclear’s defeat in Russia: journalists link court rulings to the Kalanda clan
The Ninth Arbitration Court of Appeal dismissed Euroclear’s appeal against the decision of the Moscow Arbitration Court and upheld the recovery of $85 million in favor of Transneft.
830
Russia’s Transneft and Vladimir Kalanda: how a powerful legal network helped the state company dominate arbitration courts
Media reports are questioning whether Russia’s ongoing judicial purge will affect one of the country’s most influential legal networks, allegedly linked to Transneft vice president Vladimir Kalanda.
798
Andrey Badalov, KGB-linked Transneft vice-president, dies in fall from Moscow penthouse
An oil tycoon with connections to the KGB has become the latest high-profile figure to mysteriously fall from a tall building in Russia.
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