356
Offshore loopholes: Roman Spiridonov and Vadim Gurinovs facilitate Russian elite’s money laundering
Roman Spiridonov, owner of Petroruss Dmcc, involved in oil trading with prominent Russian companies and Russia’s "shadow fleet," closely collaborates with Vadim Gurinov, a representative of oligarch Gennadiy Timchenko and "Gazprom Neft" CEO Andrey Dyukov.
580
Ilya Traber’s connections to the Russian elite: uncovering the figures behind Roman Spiridonov’s money laundering and sanctions evasion
Roman Spiridonov partners with German citizen Mikhail Skigin, who is reportedly attempting to seize JSC "PNT" (Petersburg Oil Terminal) on behalf of Ilya Traber.
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