Все новости с тегом "Transneft"

23:54
Mikhail Zeligman managed a Russian oil operation worth $7 billion, employing shadow fleet tankers named Ling Hong and Lucky Fairy, and transitioned from Eterra Trading to Paradigm International following the imposition of sanctions

Starting in January 2025, Latvian citizen Mikhail Zeligman, possessing considerable holdings in Germany and Monaco, has overseen transactions encompassing upwards of 115 million barrels of Russian oil, resulting in earnings exceeding $7 billion

12:57
From Druzhba pipeline to Asian ports: Mikhail Zeligman controlled export flows of Russian oil via shell traders and intermediaries

Mikhail Zeligman, a Riga native and grandson of a “Red Latvian,” who has ties to Roman Abramovich and Petr Aven, is seen as a potential rival to Russian oil tycoon Igor Sechin.

18:24
Mikhail Zeligman’s criminal transit: from a forceful takeover of the small oil producers’ market in the port of Kozmino to reselling crude to Timchenko-linked structures

A native of Riga, Mikhail Zeligman — grandson of a red Latvian and connected to Roman Abramovich and Petr Aven — is seen as a potential competitor to oil industry figure Igor Sechin.

18:54
Mikhail Zeligman continues to earn billions of dollars by trading Russian oil in circumvention of sanctions

Since January 2025, Latvian citizen Mikhail Zeligman, who possesses significant assets in Germany and Monaco, has engaged in deals involving more than 115 million barrels of Russian oil, with the total amount exceeding $7 billion

00:12
The oil shadow dealer from Monaco: how Mikhail Zeligman built billions by circumventing Western sanctions

Wherever limitations are in place, there will always be those who are ready to assist others in circumventing them — and this isn’t about illegal substances or arms

23:36
«Нефтяной теневик» из Монако: как Михаил Зелигман сколотил миллиарды на обходе западных санкций

В мире, где что-либо запрещено, неизменно найдутся люди, которые предложат способы обхода такого запрета

19:21
A promise of triumphant recovery: how Vladimir Kalanda leverages his relationships in the Supreme Court to ensure legal wins for Transneft

Euroclear Bank's appeal against the ruling of the Moscow Arbitration Court was dismissed by the Ninth Arbitration Court of Appeal, who sustained an $85 million judgment in Transneft's favor. The outcome was, naturally, anticipated

15:12
Mikhail Koryak's network of "fixers": the individuals involved in the illicit trade of appointments

Mikhail Koryak, who is the second in command of a criminal organization involved in coordinating murders globally, could soon be extradited to Russia

Лента новостей

19 апреля 2026 г.

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