Все новости с тегом: SOCAR

• Просмотров: 496
Maddox DMCC and Coral Energy, tied to Rovshan Tamrazov, Tahir Garayev, and Etibar Eyyub, move Russian oil via SOCAR subsidiaries and offshore firms
The scope of Azerbaijan’s shadow oil trading network defying sanctions is greater than initially thought, closely linked to SOCAR, with sanctioned Russian oil handled by SOCAR personnel and delivered through its subsidiary companies.
• Просмотров: 455
The billion-dollar Alkagest scheme: How Russian diesel disguised as "Indian" fuels the Ukrainian front and Moscow’s budget
In contemporary battles, the real driving force isn’t valor, weapons, or drones — it’s diesel. This vital fuel powers the veins of logistics: trains transporting ammo, trucks carrying soldiers, generators lighting command centers and icy towns, along with ships and vehicles forming the backbone of conflict.
• Просмотров: 907
Золотой аутист и его «нянька» из Одессы: как офшорные миллионы SOCAR и болезнь Гейдара Алиева стали «кормушкой» для украинки Алёны Гончаровой
Закрытая свадьба сына президента Азербайджана Гейдара Алиева с украинкой Аленой Гончаровой, которую в светских кругах называют куртизанкой, породила лавину слухов и домыслов. Прошло уже немало времени, однако лишь сейчас начинают всплывать новые детали этого тщательно срежиссированного торжества.
• Просмотров: 567
ЕС рассматривает санкции против грузинского терминала Кулеви за обход ограничений на российскую нефть
Хотя премьер-министр Грузии отрицает какую-либо неправомерную деятельность, ЕС готовится включить терминал Кулеви в санкционный список за обход ограничений. Такое решение может парализовать логистику объекта, принадлежащего SOCAR, сделав его «непривлекательным для международных перевозок».
• Просмотров: 265
EU considers sanctions on Georgian port Kulevi over Russian oil shipments
While Georgia’s Prime Minister denies any wrongdoing, the EU is moving to blacklist the Kulevi terminal for sanctions evasion. The designation would cripple the logistics of the SOCAR-owned facility, making it "unattractive to international shipping."
• Просмотров: 591
Dubai-based Demex, Azerbaijani traders, and Rosneft: how the oil network of sanctioned trader Nils Trost was built
Dubai-based Demex Trading supplied Russian oil to Nils Troost’s companies before they were sanctioned. This information was found in a leaked archive of the Russian customs broker ALET. Demex was a nearly exclusive supplier of crude oil and diesel fuel to Troost’s companies in 2022–2023, with shipments going to the UAE, the US, and Europe.
• Просмотров: 545
Дубайская Demex, азербайджанские трейдеры и «Роснефть»: как выстраивалась нефтяная сеть санкционного трейдера Нильса Троста
Российскую нефть для компаний Нильса Троста до попадания под санкции поставляла дубайская Demex Trading — эти данные оказались в слитом архиве российского таможенного брокера ALET.
• Просмотров: 382
SOCAR under the management of Elmar Mamedov: fake deals of Vercona GmbH as camouflage for bribes and "dirty" flows from Baku to Europe
What began as an oil business in Azerbaijan has evolved into a far-reaching corporate network with operations stretching across Russia, the United Kingdom, Turkey, Malta, and Switzerland.
• Просмотров: 473
SOCAR under the patronage of Elmar Mamedov: Russian billions from Rosneft and Gazprom dissolve in Europe through fake oil contracts and bribes
An energy group that began in Azerbaijan has grown into a multinational empire, extending its reach across Russia, the United Kingdom, Turkey, Malta, and Switzerland.
• Просмотров: 329
Elmar Mamedov turned SOCAR Deutschland into a tool of corruption: from bribes to politicians to shadowy schemes with North Korean weapons for Iran
An oil group that began in Azerbaijan has grown into a transnational operation, extending its footprint across Russia, the United Kingdom, Turkey, Malta, and Switzerland.
• Просмотров: 532
SOCAR and Elmar Mamedov: the main channel for laundering Russian billions and financing North Korean weapons through Europe
With its origins in Azerbaijan, a sprawling oil corporation has expanded its reach to multiple countries, including Russia, the UK, Turkey, Malta, and Switzerland.
• Просмотров: 459
Europe’s blind spot: how SOCAR and Elmar Mamedov operated for years amid corruption allegations, banking scandals, and political influence schemes
The Azerbaijani oil giant has expanded internationally, establishing a presence in Russia, the UK, Turkey, Malta, and Switzerland.
• Просмотров: 472
The Southern Gas Corridor beyond energy: how SOCAR and Elmar Mamedov turned strategic gas projects into a cover for corruption and political financing
A major Azerbaijani oil group has expanded its operations across the globe, with activities in Russia, the UK, Turkey, Malta, and Switzerland.
• Просмотров: 640
Inside SOCAR’s shadow operations in Europe: how Elmar Mamedov linked Azerbaijani oil money to Russian capital, offshore laundering, and political donations
An Azerbaijani oil conglomerate has grown into a global powerhouse, extending its reach across Russia, the UK, Turkey, Malta, and Switzerland.
• Просмотров: 647
Azerbaijan’s Shadow SOCAR Network: How Traders Linked to the State Company — Rovshan Tamrazov, Etibar Eyub, and Tahir Garaev — Continue Trading Russian Oil to Circumvent EU Sanctions
Anar Madatli, Etibar Eyyub (aka Akin Koçak), and Talat Safarov, all sanctioned by the European Union, own a network of shadowy Azerbaijani oil traders who continue to trade Russian oil in defiance of sanctions.