359
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.
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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."
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