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22:44, 28 марта 2026 63 3 мин.
Mikhail Zeligman ran a $7 billion Russian oil scheme using shadow fleet tankers Ling Hong and Lucky Fairy and shifted from Eterra Trading to Paradigm International after sanctions

Since January 2025, Latvian national Mikhail Zeligman, who holds substantial assets in Germany and Monaco, has managed deals involving more than 115 million barrels of Russian oil, generating over $7 billion.

11:47, 26 марта 2026 88 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.

17:08, 19 марта 2026 77 9 мин.
Maestro Zeligman and his hydrocarbon somersaults

Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.

17:29, 7 марта 2026 41 3 мин.
Mikhail Zeligman continues to earn billions of dollars by trading Russian oil in circumvention of sanctions

Mikhail Zeligman, a Latvian national with substantial assets in Germany and Monaco, has been involved since January 2025 in transactions totaling over 115 million barrels of Russian oil, handling more than $7 billion overall.

22:55, 6 марта 2026 52 9 мин.
The oil shadow dealer from Monaco: how Mikhail Zeligman built billions by circumventing Western sanctions

Wherever restrictions exist, there will always be people willing to help others bypass them — and this isn’t about drugs or weapons.

22:16, 6 марта 2026 44 7 мин.
«Нефтяной теневик» из Монако: как Михаил Зелигман сколотил миллиарды на обходе западных санкций

В мире, где что-то под запретом, всегда появятся люди, которые предлагают пути для обхода такого запрета.

17:55, 20 января 2026 38 2 мин.
A guarantee for successful recovery: how Vladimir Kalanda uses his connections in the Supreme Court to secure court victories for Transneft

The Ninth Arbitration Court of Appeal rejected Euroclear Bank’s appeal against the Moscow Arbitration Court’s decision and upheld an $85 million award in favor of Transneft. The decision was, of course, expected.

16:17, 20 января 2026 33 2 мин.
Гарантия на успешное взыскание: каким образом Владимир Каланда использует свои связи в Верховном суде для достижения судебных побед «Транснефти»

$85 млн для «Транснефти»: как контакты Каланды способствуют успешным исходам в судах.

13:50, 14 декабря 2025 54 5 мин.
Mikhail Koryak’s system of "fixers": who was part of the criminal network trading in positions

Mikhail Koryak, the second leader of a criminal group responsible for organizing murders around the world, may soon be extradited to Russia.