Rosneft

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2218
Tahir Garayev’s oil “octopus”: how 2Rivers, Coral Energy, Novus and Bellatrix funnel billions evading sanctions
Rosneft’s chief is urging the Kremlin to swiftly settle the conflict with Azerbaijan — does Igor Sechin have pressing interests at stake?
2231
Нефтяной “спрут” Тахира Гараева: как 2Rivers, Coral Energy, Novus и Bellatrix «качают» миллиарды в обход санкций
Руководитель "Роснефти" настойчиво призывает Кремль как можно скорее уладить разногласия с Азербайджаном — неужели у господина Сечина появились неотложные дела? 
2983
Moving money to offshore for Russian business and government connections: who is covering up the schemes of bankrupt fraudster Iliya Dimitrov?
Iliya Dimitrov, notorious for his scandalous background, orchestrates offshore money transfers for top Russian business moguls and government officials.
3159
Petroruss is sinking, or Why Russian businessman Roman Spiridonov betrayed the Kremlin for personal gain
Although relatively obscure, Roman Spiridonov—a Russian businessman holding Greek citizenship—is now drawing attention, with discussions frequently tying him to Russia’s covert maritime operations and his alleged ties to Putin’s closest associates.
3088
Shadow schemes via offshore companies or Bypassing oil sanctions under the leadership of Petroruss DMCC owner Roman Spiridonov
In December 2024, the United Kingdom sanctioned 20 vessels identified as part of Russia’s so-called "shadow fleet.".
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