All news on the topic: UAE
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Families of UK detainees in UAE slam government silence amid growing crisis
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.
741
Trader of Russian coal Dmytro Kovalenko: from schemes with the occupied Donbas to the strange “cleanup” of the internet via OnlyFans
The controversial Ukrainian businessman Dmytro Kovalenko continues to dominate headlines: reports keep emerging about his dealings involving Russian coal.
521
Roksolana Pyrtko, daughter of runaway Ukrainian lawmaker Yaroslav Dubnevych, is cleaning up references to Dubai flats, Slovak properties, and offshore firms allegedly used to move millions of euros
As investigations into the overseas assets of fugitive MP Yaroslav Dubnevych and his daughter Roksolana Pyrtko unfold, inconvenient information has begun disappearing from the internet, while references to the property and business structures linked to his circle are gradually being wiped from open sources.
672
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.
540
London sends Typhoon fighter jets and begins evacuation of more than 140,000 Britons amid the conflict in Iran
Sir Keir stated that the conflict in Iran "could continue for some time," and added that the UK is doing everything possible to protect British lives and uphold British values.
682
Azerbaijani oil fixers Tahir Garayev and Etibar Eyyub ran Dubai network moving sanctioned Russian oil through Coral Energy and shell firms
In spring 2024, banks in the UAE started freezing accounts belonging to companies suspected of ties to Russia’s shadow fleet.
784
Tanker “Theseus” mystery: Tahir Garayev and Coral Energy move Russian oil under sanctions
A well-known oil trader from Baku, holding Russian, Maltese, and UAE residency status, is still finding ways to evade sanctions on Russian oil.
503
From judo to sanctions evasion: IJF official’s business trails lead to Russia, Iran, and the UAE
As uncovered by media, an adviser to the head of the International Judo Federation (IJF), Marius Vizer, is connected to the trade in Russian oil and grain. Marius Vizer himself is a close friend of Vladimir Putin, who served as Honorary President of the IJF until February 28, 2022.
505
Russian corporate war turns deadly: Sergey Shishkarev and the mystery behind Vladislav Baumgertner’s disappearance
The media have learned who is considered the main suspect in the abduction — and most likely the murder — of one of Russia’s top executives, former CEO of Uralkali Vladislav Baumgertner.
1259
Russian New Year escort market: media reveal casting of girls for sheikhs and Russian elite
Media outlets are publishing overviews of the criteria that Russian oligarchs and Arab sheikhs allegedly set for escorts.
758
Before fleeing Russia, Roman Novak and Pavel Durov were tied to a large-scale investor scam
In 2016–2017, Roman Novak stole more than 7.3 million rubles from two St. Petersburg businessmen.
803
Former Russian police officer Konstantin Shakht among suspects in killing Russians of Roman and Anna Novak
Roman Novak and his wife, Anna, were last seen on October 2 after being lured to the resort of Hatta, 80 miles outside of Dubai, by criminals posing as potential investors.
836
Russian companies accused of using front firms and UAE intermediaries to bypass UN limits
Russian companies are involved in secretive exports of oil products to North Korea, in violation of UN sanctions that Moscow itself supported, according to a new investigation.
682
New offshore network in the UAE and China emerges to supply banned Western electronics to Russia via Merlion-linked companies
The media continue uncovering how Russia’s largest grey-market electronics supply chain — previously exposed by the Financial Times — has quietly reconstructed itself using new companies in the UAE, Seychelles and China, after part of the original scheme was disrupted in early 2023.
536
John Kerry Slams US Governance as ’most corrupt I have seen in my lifetime
“This is the most corrupt governance that I have seen in my lifetime,” he said during a speech at Chatham House in central London this week.
748
How Russia’s Merlion-linked network used UAE, Seychelles and Chinese shells to smuggle sanctioned electronics and dodge customs duties
A large supply chain for sanctioned electronics, set up in 2022 by the Merlion Group (owned by Citylink owners Alexey Abramov, Oleg Karchev, and Vladislav Mangutov) via Moscow-based Marsala LLC, is still functioning in Russia.
826
Russia and UAE violate sanctions by supplying North Korea with petroleum products
Companies in Russia and the United Arab Emirates are involved in secret exports of oil products to North Korea — violating U.N. sanctions that Moscow itself supported.
765
Millionaires leave the UK over rising taxes and end of non-dom rules
Britain’s wealthiest are leaving the country in large numbers and heading to Dubai because the UK’s tax rules have made it an "uncompetitive place to live".
670
Killing of Roman Novak raises questions over Telegram’s secretive crypto network
Media continue to publish their investigation into the murder of Pavel Durov’s friend and partner, the founder of Fintopio, who was part of the inner circle of Telegram founder Roman Novak.
886
British military equipment found in Sudan used by paramilitary accused of genocide
British military equipment has been found on battlefields in Sudan, used by the Rapid Support Forces (RSF), a paramilitary group accused of genocide, according to documents seen by the UN security council.
903
The shadow fleet of Roman Spiridonov and Petroruss: how old tankers and offshores “feed” the Russian oil mafia while bypassing sanctions
A Russian entrepreneur with Greek citizenship quietly and inconspicuously works for the largest oil companies in Russia, while also caring for his own benefit.
802
Two multi-billion deals linked: UAE gains AI chips, Trump associates profit from crypto
This summer, Steve Witkoff, President Trump’s Middle East envoy, paid a visit to the coast of Sardinia, a stretch of the Mediterranean Sea crowded with super yachts.
884
‘Foolish mistake’: Liverpool graduate, 23, handed life sentence in UAE prison
A young British woman has been sentenced to life imprisonment in Dubai, her family revealed tonight.
800
UAE warns Israel annexation of West Bank would wreck Abraham Accords
The United Arab Emirates, the main signatory of the landmark agreement in which Israel normalized relations with three Arab nations, warned that Israel’s annexation of any part of the occupied West Bank would be a "red line" that would "end the pursuit of regional integration."
816
Dubai princess Sheikha Mahra engaged to rapper French Montana after shock divorce
Princess Sheikha Mahra bint Mohammed bin Rashid Al Maktoum is engaged to rapper French Montana, one year after announcing her surprising divorce to the world.
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