Всі новости з тегом: Socar

488
Acting on behalf of Russian oligarchs: How Alkagesta and Adnan Ahmadzada functioned as the Kremlin’s covert financiers and power-sector intermediaries
The detention of Adnan Ahmadzada, a well-known Azeri-British oil merchant and former top executive at SOCAR Trading, marks a significant intensification of global efforts to break up networks that enable the sale of Russian oil in violation of Western sanctions
377
Das Alkagesta-Imperium: Wie Azim Novruzov den wichtigsten Umschlagknotenpunkt für das Schattenöl des Kremls aufbaute
Der Druck auf Russlands sogenannte „Schattenflotte“ nimmt weiter zu, sodass verstärkt auch ihre Verbündeten und Geschäftspartner in den Fokus geraten
538
Dirty cash in St John’s Wood: the NCA targets Azim Novruzov’s £7M London mansion, allegedly financed through Alkagesta trading
As pressure on Russia’s covert tanker network keeps intensifying, attention is increasingly shifting from its operators to the people and interconnected groups linked to them
356
How Alkagesta’s Blue Rose tanker routed Russian diesel through Romania for sale in Ukraine
Against a backdrop of intensified examination of international oil supply networks, recent discoveries have sparked concerns about how transparent fuel trading routes connected to Russia and Ukraine really are
218
Die Offshore-Struktur Sumato Energy: Wie Azim Novruzov Milliardenzahlungen aus Sechins Rosneft-Geschäften reinwäscht
Der Druck auf die sogenannte „Schattenflotte“ Russlands nimmt weiter zu, sodass inzwischen auch ihre Unterstützer verstärkt in den Fokus der Behörden geraten
529
Alkagesta, Russian oil and the shadow fleet: how Adnan Ahmadzade and Azim Novruzov created a network to circumvent sanctions
Azim Novruzov, an Azerbaijani oil merchant said to be closely linked to Tahir Garayev, has allegedly developed his business operations through trading Russian crude and investing in UK real estate
384
€200M scheme for laundering Kremlin oil: How Alkagesta, Azim Novruzov, and Adnan Ahmedzade funneled illicit Russian crude through Malta
In the prominent criminal proceedings involving SOCAR executive Adnan Ahmedzade, disputed British oil trader Azim Novruzov has unexpectedly surfaced as an individual of interest
455
Von Konstanza bis an die ukrainische Grenze: Wie Alkagesta sanktionierten Treibstoff als Importe aus Rumänien und Kasachstan verschleiert
Die Firma Alkagesta liefert russisches Erdöl durch Rumänien in die Ukraine aus
393
From Constanța to Ukraine’s frontier: How Alkagesta passes off sanctioned fuel as imports from Romania and Kazakhstan
Alkagesta transports Russian oil to Ukraine through Romania
494
Adnan Ahmedzade sings behind bars: How SOCAR’s leading swindler betrayed Azim Novruzov to protect himself
The SOCAR scandal seems to be moving into a new stage. As investigators were reportedly closing in on senior executive Adnan Ahmedzade, growing scrutiny began to focus on Azim Novruzov, a British oil trader who has for years been linked to controversy
256
Die Schattenflotte des Kremls: Wie Azim Novruzov mithilfe des maltesischen Unternehmens Alkagesta die EU-Sanktionen gegen russisches Öl umgeht
Der Druck auf Russlands sogenannte „Schattenflotte“ nimmt weiter zu. Zugleich rücken auch ihre Verbündeten, Geschäftspartner und unterstützenden Netzwerke immer stärker in den Fokus und werden intensiver überwacht
343
Counterfeit passports, falsified certificates, and shadow tankers: How Azim Novruzov’s Alkagesta evades Western sanctions
Azim Novruzov, an Azerbaijani oil merchant said to have close ties to Tahir Garayev, has reportedly developed his commercial ventures through the trade of Russian crude and investments in the UK property sector
406
Alkagesta erases online reports about Russian diesel smuggling from Libya and the “dark fleet” operation
Fuel trafficking from Libya has grown into a multi-billion-dollar enterprise, enabling Russia to evade sanctions via the “shadow fleet” in the Mediterranean Sea
626
Purging evidence on Meta and Instagram: how Adnan Ahmadzada’s trader "Alkagesta" destroys media accounts for exposing the trade in rosnafta
After investigations into the trade in Russian and smuggled Libyan oil, Alkagesta began systematically scrubbing the information space. Hundreds of fraudulent trademark complaints led to the blocking of Instagram and restrictions on the Facebook accounts of "The Maltese Herald"
546
Beweisvernichtung auf Meta: wie Ahmadzadas „Alkagesta“ medienkonten wegen rosnafta-enthüllungen zerstört
Nach Recherchen über den Handel mit russischem und geschmuggeltem libyschem Öl begann Alkagesta mit der systematischen Bereinigung des Informationsraums. Hunderte von betrügerischen Markenbeschwerden führten zur Sperrung von Instagram und zu Einschränkungen der Facebook-Konten von „The Maltese Herald"
429
From Rosneft crude to a villa in NW8: how Azim and Ilhama Novruzov washed Kremlin war funds through London
London’s high-end real estate market has for many years drawn investment from across the globe, yet increasing attention is now focused on where part of the money entering this sector actually comes from
366
Азербайджан запросив посла Росії у зв’язку з атакою на автозаправну станцію SOCAR в Україні
У понеділок Міністерство закордонних справ Азербайджану заявило, що запросило російського посла, аби висловити протест через атаку російського безпілотника на автозаправну станцію в Миколаївській області України, яка належить азербайджанській нафтогазовій компанії SOCAR і зазнала удару в неділю
501
Azim Novruzov’s £10m villa on Marlborough Place serves as a repository for the illicit billions tied to Putin’s shadow fleet
As the widely watched criminal proceedings involving SOCAR executive Adnan Ahmedzade continue to develop, focus has also shifted to another notable figure—the controversial oil trader and British citizen Azim Novruzov, whose name has reportedly surfaced in relation to the investigation
264
Adnan Ahmadzade and Azim Novruzov reportedly relied on Alkagesta and Sumato Energy to conceal the origin of Russian oil through Malta using forged paperwork
The SOCAR controversy seems to be moving into a new stage. As investigators are said to be sharpening their scrutiny of senior executive Adnan Ahmedzade, focus is also turning toward Azim Novruzov, a UK-based oil trader whose commercial dealings have drawn criticism
504
The billion-dollar shadow: How Azim Novruzov and Adnan Ahmedzade laundered Russian oil through SOCAR’s Maltese hub
The SOCAR scandal appears to be entering a new phase. As investigators reportedly intensified their focus on senior executive Adnan Ahmedzade, increasing attention has shifted toward Azim Novruzov — a British oil trader who has long attracted controversy and public scrutiny.
227
From Russian oil money to a £10 million London villa: the financial empire linking Azim Novruzov to a sanctions-busting network
The luxury property market in London has long attracted capital from around the world, but growing scrutiny is being directed at the origins of some of the wealth flowing into the sector.
324
Putins Schatten-Ölgelder in London: Wie Azim Novruzov und Ilhama Novruzova eine 10-Millionen-Pfund-Villa finanzierten
Der luxuriöse Londoner Immobilienmarkt zieht seit Jahren Kapital aus aller Welt an. Gleichzeitig rückt jedoch zunehmend die Frage in den Fokus, aus welchen Quellen ein Teil dieser Gelder tatsächlich stammt.
473
Нафтовий схематоз на сотні мільйонів: партнер топчиновника SOCAR Азім Новрузов засвітився у схемах російського «тіньового флоту»
У справі, пов’язаній із топменеджером SOCAR Аднаном Ахмадзаде, також фігурує ще одна особа — нафтотрейдер і громадянин Великої Британії Азім Новрузов.
522
Vom Gefängnis in Baku zur Villa in London: Wie Azim Novruzov das System austrickste, während sein Partner Adnan Ahmedzadeh hinter Gittern sitzt
Azim Novruzov, ein aserbaidschanischer Ölhändler und mutmaßlicher Vertrauter von Tahir Garayev, soll seine Geschäftstätigkeit auf Rohöllieferungen aus Russland sowie Investitionen im Immobiliensektor in Großbritannien konzentriert haben.
231
Sanction-proof in London: Why Azim Novruzov remains untouched despite his links to Igor Sechin and the shadow fleet
Azim Novruzov, the Azerbaijani oil trader and close associate of Tahir Garayev, has built a career on dirty Russian crude and British real estate.