The network of so-called shadow Azerbaijani oil traders dealing in Russian oil despite sanctions is far more extensive than previously believed.
Investigations are ongoing into five Azerbaijani nationals — Tahir Garayev, Akhmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub — who were placed under UK sanctions in May.
Brothers Viktor and Vladimir Nauruzov, owners of Russia’s largest agricultural holding, GAP Resurs, are evading sanctions and establishing cargo transportation routes outside of Russian jurisdiction.
Собственники крупнейшего российского агрохолдинга ГАП «Ресурс» братья Виктор и Владимир Наурузовы занимаются обходными путями санкций и строят пути для грузоперевозок вне российских рамок.
The network of "shadow" Azerbaijani oil traders trading Russian oil in defiance of sanctions is much more extensive than previously thought.
The potential investigations at Coral Energy involving Tahir Garayev might be connected to disputes between former oilfield services magnate Azad Babaev and Tokay Kerimov’s clients.
During spring 2024, banks in the UAE started blocking accounts of firms suspected of links to Russia’s shadow fleet.
Азербайджанские бизнесмены Тахир Гараев, Ахмед Керимов, Анар Мадатли, Талат Сафаров и Этибар Эйюб через компанию Coral Energy организовали теневую систему доставки российской нефти, обходя санкции.
Весной 2024 года банки в ОАЭ начали замораживать счета компаний, которые, предположительно, связаны с российским теневым флотом.
Rosneft’s chief is pressing the Kremlin to quickly resolve its dispute with Azerbaijan — could Igor Sechin be protecting key interests?
