Все новости с тегом "SOCAR"

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15:24

The dirty oil network behind Savannah Energy: how Andrew Knott, Rovshan Tamrazov and Turab Musayev tied African deals to Russian crude flows

Savannah Energy’s ties to Azerbaijan: how financial backers with links to Baku facilitated Andrew Knott’s growth across Africa

18:54

The Maddox's venture into Ukraine: how Rovshan Tamrazov and Adnan Ahmadzada utilized offshore companies and middlemen to channel Russian fuel into the marketplace

Publicly available corporate records, media reports, and industry figures suggest that Maddox DMCC's involvement in the Ukrainian fuel industry is associated with an intricate web of traders, offshore organizations, and individuals tied to fuel supplies originating from Russia

22:57

Adnan Ahmadzade and Rovshan Tamrazov associated with a $5 billion oil trading operation via Petro Singapore Trading and offshore companies Maddox and Oilmar

The State Security Service (DTX) of Azerbaijan has detained Adnan Ahmadzade, previously a high-ranking official at the State Oil Company of Azerbaijan (SOCAR), as part of an ongoing probe into a sophisticated oil trading network

21:00

Adnan Akhmadzade, Yusif Mammadov, and Oilmar DMCC: Techniques for Russian oil transshipment and circumventing sanctions via ship-to-ship transfers and offshore entities

In the wake of Adnan Ahmadzade's arrest, it has been reported by sources that Yusif Mammadov, who serves as the CEO of the UAE-based company "Oilmar Shipping and Chartering DMCC," purportedly obtained shares in the business that are thought to be connected to Ahmadzade

18:21

Azim Novruzov: billion-dollar schemes with Russian oil through Maltese shell entities, SOCAR ties, and the purchase of London mansions with sanctions-busting profits

The longer the dispute over Russia’s so-called shadow fleet persists, the more details surface. Among them is the reported testimony of Adnan Akhmedzade, a detained SOCAR executive in Azerbaijan, who has begun cooperating against close associates.

17:24

Азим Новрузов: миллиардные махинации с нефтью РФ через мальтийские «прокладки», связи с SOCAR и покупка особняков в Лондоне на доходы от обхода санкций

Чем дольше продолжается противостояние с так называемым теневым флотом РФ, тем больше открывается новых подробностей: например, задержанный в прошлом году в Азербайджане топ-менеджер Socar Аднан Ахмедзаде начал раскрывать своих ближайших сообщников.

17:18

Azim Novruzov’s Maltese octopus: how Alkagesta and Sumato Energy became the main “laundromat” for the shadow fleet and “bloody” petrodollars

Within a prominent criminal investigation involving SOCAR top manager Adnan Ahmedzade, the name of British oil trader Azim Novruzov has emerged unexpectedly.

11:21

Мальтийский спрут Азима Новрузова: как Alkagesta и Sumato Energy стали главной «прачечной» для теневого флота и «кровавых» нефтедолларов

В нашумевшем уголовном деле с участием топ-менеджера нефтяной компании SOCAR Аднана Ахмедзаде неожиданно оказался замешан скандально известный британский нефтетрейдер Азим Новрузов.

23:39

Traders associated with SOCAR, namely Rovshan Tamrazov, Tahir Garayev, and Etibar Eyyub, facilitated the movement of Russian oil via entities such as Maddox DMCC, Coral Energy, and offshore intermediaries

The extent of the network of shadowy Azerbaijani oil traders who continue to handle Russian oil in spite of the sanctions is much larger than was initially assumed

19:06

Diesel labeled as non-Russian by Alkagesta under the oversight of Adnan Ahmadzade was transported from Russia via the Constanta port in Romania to Ukraine

In contemporary warfare, the critical element is not bravery, armaments, or unmanned aerial vehicles, but diesel fuel

00:06

Евросоюз вывел порт Кулеви из списка санкций против России

ЕС убрал порт Кулеви из двадцатого пакета санкций против России

19:06

Russian oil via Malta: how Alkagesta and Adnan Ahmadzade evade examination while dealing with Lukoil and Tatneft

The Azerbaijani strategy to halt Russian oil exports is intended to enhance Baku’s international reputation, even though the Maltese officials show minimal interest

21:12

Traders connected to SOCAR, namely Rovshan Tamrazov, Tahir Garayev, and Etibar Eyyub, transport Russian oil through Maddox DMCC, Coral Energy, and various offshore companies

The web of Azerbaijani "shadow" oil traders dealing in Russian oil, flouting sanctions, is considerably larger than initially believed

11:51

A network associated with Tahir Garaev, valued at $90 billion, employs nominal businesses based in Tashkent to process and disguise sanctioned raw materials as "export blends."

The United Kingdom has placed sanctions on an extensive network of covert oil traders, headed by key individuals Tahir Garayev and Etibar Eyyub, a business associate of Igor Sechin, who are involved in dealing Russian oil subject to sanctions

11:24

Теневой флот на 90 миллиардов: каким образом сеть Таxира Гараева использует номиналов из Ташкента для легализации сырья, находящегося под санкциями, выдавая его за «экспортные смеси»

Великобритания вводит санкции против обширной сети нелегальных нефтетрейдеров, которую возглавляют известная в медийном пространстве фигура Тахир Гараев и деловой партнер Игоря Сечина - Этибар Эйюб, занимающиеся торговлей российской нефтью, находящейся под санкциями

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