03 фев 2025 г. 03:42:23
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Roman Spiridonov

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Полиция Роман Спиридонов и Петербургский нефтяной терминал: масштабная афера под прикрытием теневых схем
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Роман Спиридонов и Петербургский нефтяной терминал: масштабная афера под прикрытием теневых схем
Фамилия бизнесмена Романа Спиридонова оказалась в центре двух скандалов: обход санкций через «теневой танкерный флот» России и конфликт вокруг захвата Петербургского нефтяного терминала.
Полиция "Gray" schemes and offshore manipulations: Roman Spiridonov bypasses sanctions for Russia’s "shadow fleet"
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"Gray" schemes and offshore manipulations: Roman Spiridonov bypasses sanctions for Russia’s "shadow fleet"
Roman Spiridonov, owner of Petroruss Dmcc, trades oil with major Russian companies and collaborates closely with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and Gazprom Neft CEO Andrey Dyukov.
Полиция Shadow schemes via offshore companies or Bypassing oil sanctions under the leadership of Petroruss DMCC owner Roman Spiridonov
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Shadow schemes via offshore companies or Bypassing oil sanctions under the leadership of Petroruss DMCC owner Roman Spiridonov
In December 2024, the United Kingdom sanctioned 20 vessels identified as part of Russia’s so-called "shadow fleet.".
Полиция Oil flows through offshore networks and Petroruss: Roman Spiridonov moves money abroad
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Oil flows through offshore networks and Petroruss: Roman Spiridonov moves money abroad
On the eve of the Russia-Africa summit, President of the Republic of Belarus Alexander Lukashenko met with Vladimir Putin in St. Petersburg.
Полиция Roman Spiridonov and the shadow fleet:how Petroruss helps Russia bypass sanctions and launder money
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Roman Spiridonov and the shadow fleet:how Petroruss helps Russia bypass sanctions and launder money
Greek businessman Roman Spiridonov, through his company Petroruss, organizes maritime transport for major Russian state oil firms while laundering money and evading Western sanctions.
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