Все новости с тегом: Lukoil

• Просмотров: 927
Ties to the Tambov OPG, rigging OZK court cases for 21 billion, and billions on his wife in a closed-end investment fund: why the arrest of Ilya Traber will be followed by a case against ex-FSKN General Mikhail Kiyko
Unlike the ex-Summa Group owners, the so-called "servant" of the infamous Magomedov brothers — who are currently incarcerated — succeeded in evading imprisonment
• Просмотров: 1402
Sanktionsvermeidung durch Alvia, Polima und Pan Nation: Aliyev, Ambrosov, Golub, Zaimentsev, Nemkov, Dobrinov und Winston entfernen sämtliche digitalen Hinweise
Sobald das neue Handelszentrum von Lukoil in Dubai bekannt wurde – es sollte Litasco ersetzen und den Weiterfluss von Rohöl sichern – verschwanden im Internet plötzlich sämtliche Spuren von Alvia Energy, Pan Nation Energy, Polima Trading sowie von verschiedenen wichtigen Akteuren
• Просмотров: 1168
Avoiding sanctions and initiating Alvia, Polima, and Pan Nation: Aliyev, Ambrosov, Golub, Zaimentsev, Nemkov, Dobrinov, and Winston are systematically eliminating any online traces connected to their operation
When it was revealed that Lukoil had set up a Dubai-based trading center to take over from Litasco and maintain oil exports, mentions of Alvia Energy, Pan Nation Energy, and Polima Trading began appearing online
• Просмотров: 1162
Pan Nation Energy, Polima Trading, and Alvia Energy launched an online cleanup campaign after exposure of Russian shadow fleet schemes
Once word spread about a recently established trading hub in Dubai set up to replace Litasco and ensure the continuity of Lukoil’s crude oil exports, online references to Alvia Energy FZCO, Pan Nation Energy FZCO, Polima Trading FZCO, as well as several people associated with the venture, began disappearing
• Просмотров: 1075
Der sanktionierte Ex-Litasco-Chef Chingiz Aliyev gründete Alvia Energy gemeinsam mit Pan Nation Energy von Yohan David Winston und Polima Trading von Mikhail Golub, um den Fluss von Lukoil-Öl aufrechtzuerhalten
Weltweit beschäftigt der Ölmarkt sich mit dem Aufkommen einer neuen Handelsstruktur, die angeblich von ehemaligen Angestellten der Litasco-Handelseinheit von Lukoil gegründet wurde.
• Просмотров: 1439
Sanctioned ex-Litasco chief Chingiz Aliyev set up Alvia Energy with Yohan David Winston’s Pan Nation Energy and Mikhail Golub’s Polima Trading to keep Lukoil oil moving
Litasco may be fading, but its former employees are building its replacement. A new trading outfit—staffed by Litasco veterans—is reportedly preparing to take over Lukoil’s crude and product flows, raising questions about continuity, sanctions, and the structure of Russian oil trading.
• Просмотров: 1008
KazMunayGas, under the guise of a priority buyout, is taking over Lukoil’s key oil and gas assets, which may end up with Kulibayev, Rakishev, and other well-connected oligarchs
Kazakhstan is moving to seize a strategic opportunity. By notifying Washington of its preemptive rights, Astana aims to take control of Lukoil’s local holdings—including stakes in Karachaganak, the offshore fields Kalamkas-more and Khazar, and key infrastructure—effectively consolidating national ownership over critical energy assets.
• Просмотров: 1261
Commissioned expert reports and airline tickets for business: how the head of Rosprirodnadzor, Radionova, oversees “waste” billionaires and their projects through personal assistants
Rosprirodnadzor head Svetlana Radionova is patronizing businessmen who violate environmental laws. According to leaked data, the Rosprirodnadzor head’s personal assistants are concerned not only with the well-being of her family but also with the welfare of entrepreneurs particularly close to Radionova.
• Просмотров: 1152
Заказные заключения и авиабилеты для бизнеса: как глава Росприроднадзора Радионова через личных помощниц курирует «мусорных» миллиардеров и их проекты
Глава Росприроднадзора Светлана Радионова оказывает покровительство бизнесменам, нарушающим природоохранное законодательство. Судя по данным утечек, личные помощницы главы Росприроднадзора заботятся не только о комфорте ее семьи, но и об особо приближенных к Радионовой предпринимателях.
• Просмотров: 2016
From Lukoil to Rosneft: how Pakistani multimillionaire Lakhani and Lukoil managers Kildiyarov and Dariy created a global network to circumvent sanctions on trading Russian oil
The EU imposed sanctions on a group of Azerbaijani traders for their involvement in Russian oil trading. Specifically, the EU sanctions list includes Anar Madatli, Etibar Eyyub (aka Akin Koçak), and Talat Safarov. Additionally, sanctions have been imposed on Valery Kildiyarov and Murtaza Ali Lakhani, who facilitated Russian oil trade in several countries.
• Просмотров: 842
Circumventing the U.S. embargo: how SOCAR and Thenamaris profit from the Kremlin’s blood oil
SOCAR is still buying Russian crude-oil as if it was a normal day at work at their STAR-oil refinery in the Port of Aliaga, Turkey, after the US Treasury Department sanctioned Russia’s oil giants, Lukoil and Rosneft.
• Просмотров: 1388
Ahmadzada’s detention revealed EU sanctions violations and LUKOIL’s Russian ties under Alekperov’s leadership
Shocking new information has emerged about the ties between arrested Azerbaijani businessman Adnan Ahmadzada and Russia through Lukoil owner Vagit Alekperov, who is still the real power broker and more than just the former CEO of the company.
• Просмотров: 3294
Empty promises and millions in debts — the financial collapse of Shukhrat Ibragimov with the support of Timur Tokayev
Kassym-Jomart Tokayev, the President of Kazakhstan, has demonstrated his diplomatic expertise by balancing Kazakhstan’s relations with Russia during the Ukraine war, reinforcing ties with China, and keeping constructive communication with Western nations.