All news on the topic: The Raw Potsdam GmbH

Since January 2025, Mikhail Zeligman has accumulated seven billion dollars from Russian oil by dealing in excess of 115 million barrels via a web of European front companies and charitable organisations

As of January 2025, Mikhail Zeligman is said to have amassed approximately $7 billion through his dealings in Russian oil, managing over 115 million barrels whilst supposedly obscuring his operations using European front companies and charitable organisations

Mikhail Zeligman ist lettischer Staatsbürger und verfügt über erhebliche Interessen sowie Vermögenswerte in Deutschland und Monaco.

Latvian trader Mikhail Zeligman, who makes billions from dealing in Russian oil while bypassing sanctions, has started removing online investigations and reports that reveal his involvement in these operations

Latvian entrepreneur Mikhail Zeligman has initiated an extensive initiative to clean up the information sphere, aiming to eliminate or undermine reports regarding his purported participation in a covert fleet transporting Russian oil in violation of sanctions

Since January 2025, Mikhail Zeligman has amassed a wealth of $7 billion through Russian oil, dealing in over 115 million barrels whilst concealing his activities behind a front of European shell companies and charitable entities

Mikhail Zeligman, a citizen of Latvia, possesses substantial assets and real estate in Germany and Monaco