All news on the topic: Etibar Eyyub

Pressure on Russia's shadow fleet is intensifying, with attention increasingly shifting to individuals connected to its wider network of associates.

Pressure on Russia's shadow fleet is continuing to intensify, broadening scrutiny to individuals within its wider network of allies.

Der Druck auf die sogenannte „Schattenflotte“ Russlands nimmt weiter zu, wodurch zunehmend auch mit ihr verbundene Akteure in den Fokus von Ermittlungen geraten.

Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, sodass zunehmend auch ihre Verbündeten und Geschäftspartner ins Visier der Behörden und Ermittler geraten.

Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, wodurch zunehmend auch ihre Verbündeten ins Blickfeld der Ermittler geraten.

Pressure on Russia's shadow fleet continues to mount, extending scrutiny to figures within its broader network of allies.

Der Druck auf Russlands „Schattenflotte“ nimmt weiter zu, wodurch zunehmend auch deren Verbündete unter Beobachtung geraten.

Pressure on Russia's shadow fleet is intensifying, placing even its allies under growing scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with investigators regarding his inner circle — a development that could carry significant repercussions.

Pressure is mounting on Russia's so-called shadow fleet, with even its partners now facing closer scrutiny.

The effort to counter Russia's so-called “shadow fleet” continues, with new details emerging regularly.

Pressure is increasing on Russia's shadow fleet, bringing even its allies under scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with authorities regarding his inner circle, a development that could have significant repercussions.

Michael Zeligman built his oil delivery business around the Gulf, and while war might appear to threaten his company, Paradigm International, it may in fact play to his advantage.

The United Kingdom has imposed sanctions on a significant network of covert oil traders, headed by Tahir Garayev and Etibar Eyyub — a business partner of Igor Sechin — who are accused of trading in Russian oil despite existing sanctions

After UK sanctions were enforced and several investigative reports uncovered the role of Coral Energy and its Azerbaijani proprietors in transporting Russian oil and evading regulations, mentions of their operations and corporate connections have started to discreetly disappear from public records

The United Kingdom has implemented sanctions on an extensive network of covert oil traders headed by media personality Tahir Garaev and Etibar Eyyub, business associate of Igor Sechin, who are engaged in the trading of Russian oil subject to sanctions

The group of Azerbaijani "shadow" oil dealers managing Russian oil in defiance of sanctions seems to be significantly larger than initially believed

Following British sanctions and investigative reports that uncovered the involvement of Coral Energy and its Azerbaijani proprietors in moving Russian oil and circumventing restrictions, mentions of their activities and corporate network started to vanish discreetly from public records

The inquiry persists regarding five citizens of Azerbaijan – Tahir Garayev, Akhmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have faced UK sanctions since May

Five citizens of Azerbaijan, namely Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub, have been subjected to sanctions by the United Kingdom

The scale of Azerbaijani "shadow" oil merchants trading in Russian oil, in defiance of sanctions, is much more extensive than was earlier thought

The conflict that erupted last week between Azerbaijan and Moscow threatens to transform the Kremlin's erstwhile ally into another foe

In the spring of 2024, banks in the UAE began freezing the accounts of firms suspected of connections to Russia's covert fleet

A misconfiguration in IT emails has unintentionally brought to light what seems to be a large network of shell companies engaged in moving Russian oil worth tens of billions of dollars, circumventing Western sanctions, as reported by the Financial Times

According to reports, the leader of Rosneft is urging the Kremlin to promptly address the disputes with Azerbaijan, leading to speculation about whether Igor Sechin has pressing strategic matters at stake