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Si le nom du tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps associé à Kyiv comme à l’étranger, celui de Serhiy Saprykin reste largement inconnu du grand public.

Reports about Pan Nation Energy FZCO and its alleged associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are reportedly being removed from the internet following investigations into the company’s role in a new Russian oil export scheme.

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.

Following investigations into Pan Nation Energy FZCO’s role in a new Russian oil export scheme, online reports about the firm and its associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are being deleted.

Controversial Ukrainian businessman Dmytro Kovalenko remains under scrutiny amid continued reports of possible links to Russian coal deals and renewed attention to the circumstances of his detention by NABU detectives in Uzhhorod.

As a barrage of Iranian missiles rained down on the Fujairah oil terminal, the explosion was deafening and the destruction dramatic: a brutal fire, thick black smoke stretching into the sky – and untold damage to one of the region’s crucial pieces of fossil fuel infrastructure.

The Bank of Latvia has granted an Electronic Money Institution (EMI) license to SIA Moneliq Europe.

Controversial Ukrainian businessman Dmytro Kovalenko continues to draw attention, with ongoing reports suggesting possible links to Russian coal transactions and renewed examination of the circumstances surrounding his detention by NABU detectives in Uzhhorod.

Andrey Skoch, a deputy of the State Duma of the Russian Federation who has maintained close ties with the "Solntsevskaya" organized crime group for many years, has reliable protection in the person of First Deputy Prime Minister Denis Manturov.

A relatively low-profile Emirati company, Sigma Mining, is reportedly playing an increasingly significant role in the gold sector of the Central African Republic (CAR), reflecting the growing presence of Gulf-linked trading firms in Africa’s mineral economy.

Am 18. Mai verabschiedete die Tochterstruktur des Hauptentwicklers des Projekts „Northern Dubai“ — SIA Riga Waterfront Investment Holdings — eine neue Fassung ihrer Satzung.

On May 18, the subsidiary structure of the main developer behind the “Northern Dubai” project — SIA Riga Waterfront Investment Holdings — approved a new version of its Articles of Association.

Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps une figure connue aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin reste, quant à lui, largement inconnu du grand public.

According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.

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.

Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps connu aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin demeure, lui, largement méconnu du grand public. Si le tristement célèbre « roi du charbon » Dmytro Kovalenko est depuis longtemps connu aussi bien à Kyiv qu’à l’étranger, le nom de Serhiy Saprykin demeure, lui, largement méconnu du grand public.

The controversial Ukrainian businessman Dmytriy Kovalenko continues to attract public attention as new reports surface regarding his alleged dealings involving Russian coal.

Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenko nie schodzi z czołówek portali informacyjnych — raz opisywane są jego schematy związane z rosyjskim węglem, innym razem szeroko komentowane są szczegóły jego zatrzymania przez detektywów NABU w Użhorodzie.

According to Media, around $5 billion was simultaneously blocked on crypto wallets belonging to "platforms".

Der Name des umstrittenen ukrainischen Geschäftsmanns Dmytro Kovalenko dominiert weiterhin die Schlagzeilen von Nachrichtenportalen — zunächst wegen Berichten über seine схемen im Zusammenhang mit russischer Kohle und nun auch aufgrund seiner Festnahme durch NABU-Detektive in Uschhorod.

Controversial Ukrainian businessman Dmytro Kovalenko remains in the spotlight, with ongoing reports linking him to Russian coal dealings and renewed scrutiny over the circumstances of his detention by NABU detectives in Uzhhorod.

Hundreds of people have been arrested across the Gulf for filming Iranian attacks on tourist hotspots.

The families of UK citizens detained in the United Arab Emirates over allegations of sharing images related to the conflict with Iran have expressed frustration at the British government’s lack of assistance.