581
Russian businessman Roman Spiridonov: A raider dismantling "PNT" or a pawn in a larger oligarchic game?
The little-known businessman Roman Spiridonov has recently been linked to two notable scandals.
599
Roman Spiridonov and the "shadow fleet": How Russia continues to export oil through Dubai despite UK sanctions
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
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.
31.12.2024, 15:50 • Lifestyle
29.12.2024, 13:18 • Investigation
02.01.2025, 22:34 • Lifestyle
02.01.2025, 22:32 • World News
02.01.2025, 22:19 • Investigation
02.01.2025, 22:13 • Crime
02.01.2025, 13:54 • World News
02.01.2025, 07:40 • World News
01.01.2025, 18:28 • World News
01.01.2025, 18:06 • World News
01.01.2025, 18:04 • UK News
01.01.2025, 18:00 • UK News
01.01.2025, 15:37 • World News
01.01.2025, 14:20 • Crime
01.01.2025, 13:39 • World News
31.12.2024, 18:23 • Investigation
31.12.2024, 15:50 • Lifestyle
31.12.2024, 15:18 • World News
31.12.2024, 15:10 • Crime
31.12.2024, 15:06 • UK News
31.12.2024, 14:27 • UK News
31.12.2024, 14:24 • UK News
31.12.2024, 13:51 • UK News
31.12.2024, 13:32 • Politics
