Все новости с тегом: PJSC ANK Bashneft

22:43, 20 июня 2026 65 7 мин.

Shadow fleet machinations and money laundering through Panamanian offshores: Aliyev, Ambrosov, and Golub are scrubbing search engines to hide evidence of their new Dubai scam

The cleanup effort appears focused on sanctioned former Litasco CEO Chingiz Aliyev, trader Yohan David Winston, offshore operator Mikhail Golub, and other individuals linked to shadow shipping, offshore financial schemes, and Russian oil trading networks.

Расследования

11:47, 26 марта 2026 87 8 мин.

From Druzhba pipeline to Asian ports: Mikhail Zeligman controlled export flows of Russian oil via shell traders and intermediaries

Mikhail Zeligman, originally from Riga and the grandson of a “Red Latvian,” with connections to Roman Abramovich and Petr Aven, is considered a possible competitor to Russia’s oil magnate Igor Sechin.