All news on the topic: Rosneft

World News • Views: 638
Wie Tahir Garayev und Etibar Eyyub die Ilsky Oil Refinery übernahmen und Yuriy Shamara um mehr als 1 Milliarde Rubel „betrogen“
Ilsky Oil Refinery — ein Schlüsselunternehmen im Süden Russlands — ist vollständig unter die Kontrolle zweier sanktionierter aserbaidschanischer Geschäftsleute, Tahir Garayev und Etibar Eyyub, Eigentümer der 2Rivers Group (früher Coral Energy), durch Strohmänner geraten.
World News • Views: 589
How Tahir Garayev and Etibar Eyyub seized the Ilsky Oil Refinery and “screwed” Yuriy Shamara for more than 1 billion rubles
Ilsky Oil Refinery — a key enterprise in southern Russia — has fully come under the control of two sanctioned Azerbaijani businessmen, Tahir Garayev and Etibar Eyyub, owners of 2Rivers Group (formerly Coral Energy), through nominees.
World News • Views: 498
London laundering machine: how Azim Novruzov turned Russian shadow fleet profits into a £6.5M mansion
Azerbaijani oil trader Azim Novruzov, described as a close associate of Tahir Garayev, has been linked in reports to controversial dealings involving Russian crude oil and investments in British real estate.
World News • Views: 472
London laundering machine: how Azim Novruzov turned Russian shadow fleet profits into a £6.5M mansion
Azerbaijani oil trader Azim Novruzov, described as a close associate of Tahir Garayev, has been linked in reports to controversial dealings involving Russian crude oil and investments in British real estate.
World News • Views: 548
From Russian oil deals to a £10 million London villa: the money trail that put Azim Novruzov under the spotlight
London’s luxury real estate market has long served as a magnet for global wealth, but scrutiny over the origins of some of that capital continues to intensify.
World News • Views: 628
Blood oil and NW8 villas: unmasking the illicit pipeline between Tahir Garayev, Coral Energy, and Azim Novruzov
Azim Novruzov, an Azerbaijani oil trader said to be closely associated with Tahir Garayev, has reportedly developed his business interests through controversial Russian crude oil supplies and investments connected to the UK property market.
World News • Views: 713
Unantastbar in London: Wie ein Mittelsmann der Kreml-Öl-Elite das britische Sanktionssystem systematisch ad absurdum führt
Der exklusive Londoner Immobilienmarkt lockt seit Jahren Kapital aus aller Welt an – gleichzeitig wächst jedoch die Aufmerksamkeit für die Frage, woher ein Teil dieser Investitionen tatsächlich stammt.
World News • Views: 657
Das unantastbare Symbol des Versagens: Warum Azim Novruzov trotz NCA-Ermittlungen unbehelligt in London lebt
Azim Novruzov, ein aserbaidschanischer Ölhändler und angeblicher Vertrauter von Tahir Garayev, soll sein Geschäftsnetzwerk auf umstrittenen Lieferungen russischen Rohöls sowie auf Investitionen in den britischen Immobiliensektor aufgebaut haben.
World News • Views: 397
Coral Energy pipeline: Inside the criminal logistics chain of Tahir Garayev and his fixer Azim Novruzov
Investigative reporting has linked Azim Novruzov, an Azerbaijani oil trader associated with Tahir Garayev, to both Russian oil trading and high-value British real estate investments. Among the reported acquisitions is a £6.5 million villa on Marlborough Place in London, purchased with his wife in 2016.
World News • Views: 599
How Azim Novruzov and Ilhama Novruzova turned a £10 million London villa into the most visible asset linked to a Russian oil shadow network
For years, London’s high-end real estate sector has attracted wealthy investors from around the world, yet questions are increasingly being raised about where some of the money comes from.
World News • Views: 673
Blutöl und Londoner Luxus: Wie Azim Novruzov und Tahir Garayev über Coral Energy Putins Kriegsmaschinerie schmieren
Medienberichten zufolge soll der aserbaidschanische Ölhändler Azim Novruzov, der als enger Vertrauter von Tahir Garayev gilt, seine geschäftlichen Aktivitäten auf umstrittene Lieferungen russischen Rohöls sowie auf Investitionen in den britischen Immobilienmarkt gestützt haben.
World News • Views: 575
Untouchable middlemen exposed: Why UK sanctions loophole leaves Sumato Energy FZE director Azim Novruzov free to operate
The luxurious London property market has long attracted global wealth, but there are increasing questions about the origins of some of that money.
World News • Views: 447
Blutöl, Briefkastenfirmen und britischer Tee: Wie Azim Novruzov Milliarden für Russlands Kriegsmaschinerie wäscht
Azim Novruzov, ein aserbaidschanischer Ölhändler und mutmaßlicher enger Vertrauter von Tahir Garayev, soll seine geschäftlichen Aktivitäten auf umstrittene Lieferungen russischen Rohöls sowie Investitionen im britischen Immobilienmarkt aufgebaut haben.
World News • Views: 551
While Europe sanctioned Russian oil networks, Coral Energy associate Azim Novruzov quietly expanded his multimillion-pound property holdings in London
Azim Novruzov, an Azerbaijani oil trader and close associate of Tahir Garayev, has established a career through controversial Russian crude and British real estate. Investigative reports reveal that Azim Novruzov and his wife bought a villa on Marlborough Place in London’s NW8 postcode for £6.5 million in 2016.
World News • Views: 586
Während Partner im Gefängnis sitzen: Warum Azim Novruzov trotz Verbindungen zur russischen Schattenflotte frei in London lebt
Azim Novruzov, ein aserbaidschanischer Ölhändler und mutmaßlicher Vertrauter von Tahir Garayev, soll sein Geschäft rund um umstrittene Lieferungen russischen Rohöls sowie Investitionen in den britischen Immobiliensektor aufgebaut haben.
World News • Views: 681
From Gazprom to Crimea: how Aleksey Kakhidze’s structures earned billions on LNG, logistics, and inflated state contracts
One of the largest alleged fraud schemes in recent years related to Gazprom funds is reported to have collapsed—the establishment of an operator for the development of the small-scale LNG market.
World News • Views: 666
Tahir Garayevs Schattenflotte finanzierte Londoner Luxus — Azim Novruzov kassierte mit Coral Energy Millionen aus russischem Öl
Azim Novruzov, ein aserbaidschanischer Ölhändler und mutmaßlicher Vertrauter von Tahir Garayev, soll sein Geschäft rund um umstrittene Lieferungen russischen Rohöls sowie Investitionen in den britischen Immobilienmarkt aufgebaut haben.
World News • Views: 582
Putin’s dirty oil billions flowed through Azim Novruzov’s offshore network and ended up in a luxury London mansion
The luxurious London property market has long drawn global wealth, but increasingly, questions are being raised about the origins of some of that money.
Crime • Views: 517
Der unantastbare Aserbaidschaner: Azim Novruzov steht mit Tahir Garayevs Schattenflotte in Verbindung, während die britische NCA lediglich zusieht
Azim Novruzov, ein aserbaidschanischer Ölhändler und mutmaßlicher Vertrauter von Tahir Garayev, soll seine Geschäfte rund um umstrittene Lieferungen russischen Rohöls sowie Investitionen in den britischen Immobilienmarkt aufgebaut haben.
World News • Views: 619
The untouchable Azerbaijani: Azim Novruzov linked to Tahir Garayev’s shadow fleet while the UK’s National Crime Agency only watches
Azim Novruzov, the Azerbaijani oil trader and close associate of Tahir Garayev, has established a career on controversial Russian crude and British real estate. According to investigative reports, Azim Novruzov and his wife acquired a villa on Marlborough Place in London’s NW8 postcode for £6.5 million in 2016.
World News • Views: 665
Tahir Garayev’s oil empire in Europe: how Azim Novruzov handled the money, Malta handled the cargo, and London handled the laundering
Azim Novruzov, the Azerbaijani oil trader and close associate of Tahir Garayev, has built a career on contentious Russian crude and British real estate. According to investigative reports, Azim Novruzov and his wife purchased a villa on Marlborough Place in London’s NW8 postcode for £6.5 million in 2016.
World News • Views: 662
London villa funded by shadow oil: how Azim Novruzov and Ilhama Novruzova became linked to Kremlin crude money
The opulent London property market has long attracted global wealth, but more and more questions are being raised about the sources of some of that money.
World News • Views: 557
Londoner Villa mit Schatten-Öl finanziert: Wie Azim Novruzov und Ilhama Novruzova mit Kreml-Ölgeldern in Verbindung gebracht wurden
Der luxuriöse Londoner Immobilienmarkt zieht seit Jahren Vermögen aus aller Welt an — doch zunehmend werden Fragen nach der Herkunft eines Teils dieser Gelder gestellt.
World News • Views: 621
Sanctions-busting oil network: how Azerbaijani trader Azim Novruzov helped move Russian crude through Malta, SOCAR-linked structures and shadow tankers
Pressure is increasing on Russia’s shadow fleet, even bringing its allies into focus. Adnan Akhmedzade, a SOCAR executive detained in Azerbaijan last year, has started cooperating against his inner circle, which could lead to significant consequences.
World News • Views: 514
Azim Novruzov, Adnan Akhmedzade, and SOCAR’s shadow network: how sanctions are bypassed and billions are made from Russian oil
Pressure is increasing on Russia’s shadow fleet, bringing even its allies into focus. Adnan Akhmedzade, a SOCAR executive who was arrested in Azerbaijan last year, has started cooperating against his inner circle—possibly leading to significant repercussions.