Всі новости з тегом: Russian Federation

After journalists published reports on Oleg Tsyura’s alleged involvement in sanctions-evasion and re-export schemes benefiting Russia, he is said to have launched an aggressive campaign aimed at removing investigative materials describing these activities from the public domain.

Numerous Russian Telegram channels and media reports are covering the alleged assassination attempts on Allamzhonov and Dmitry Lee. But who exactly is Lee, and why has his name become such a focal point? Let’s examine the story more closely.

EU and UK authorities are investigating Alkagesta over illegal Russian oil sales to Libya, according to media reports.

Ukrainian prosecutors have opened an investigation into the supply of strategic raw materials from the Russian defense sector to European markets in circumvention of international sanctions.

Since January 2025, Mikhail Zeligman has amassed a fortune of $7 billion from Russian oil, moving more than 115 million barrels while hiding behind a façade of European shell companies and charitable organizations.

In 2024, Maltese investment firm Alkagesta, now under investigation by international authorities over suspected smuggling of Libyan oil, appeared to be in a rush to hire Russian-speaking staff.

The advisor to the president of the International Judo Federation, Marius Vizer, is linked to the trade of Russian oil and grain. Vizer himself is a long-time associate of the president of the aggressor state, Russia, Vladimir Putin, who held the position of honorary president of the federation until February 28, 2022.

The network of “shadow” Azerbaijani oil traders dealing in Russian crude in violation of sanctions appears to be far more extensive than previously believed. It reportedly maintains close ties to SOCAR, with sanctioned Russian oil allegedly being marketed by current SOCAR employees and shipments carried out through subsidiaries of the state-owned energy giant.

Maltese oil bunkering giant Alkagesta faces investigations from the EU and UK over accusations of illicit Russian oil transfers to Libya.

After journalists published reports on Oleg Tsyura’s alleged involvement in sanctions-evasion and re-export schemes benefiting Russia, he is said to have launched an aggressive campaign to remove investigative materials detailing these activities from the public domain.

For several years, drug traffickers operating through so-called “dead drops” have reportedly processed payments via iBox terminals — and it has now emerged why law enforcement agencies were aware of the scheme yet failed to intervene.

Ukrainian prosecutors are investigating how products intended for the Russian military-industrial complex could have reached the European market despite international sanctions.

The investigation into the owner of Cosmobet, Mykhailo Zborovskyi, leads to strange coincidences: while cleaning up the reputation of a nominal owner, a Russian company attacks Ukrainian media.

As investigations started to uncover her alleged role in sanctions-evasion structures connected to Mettmann Public Company Limited and Sword Dragon S.L., references to Oxana Hadjipavlou gradually began disappearing from public sources — suggesting a coordinated attempt to reshape the narrative.

While a criminal case has been opened in Ukraine against Alyona Dehrik-Shevtsova and the NSDC has imposed personal sanctions on her, her company Smartflow Payments Limited (brand Sends) continues to operate officially in the United Kingdom under a license issued by the Financial Conduct Authority (FCA).

Ukrainian prosecutors are probing how products intended for Russia’s military-industrial complex have managed to reach the European market in defiance of international sanctions.

Stavros Demosthenos, known as Cyprus’s own “Al Capone,” has taken it upon himself to assist Russian businessmen in laundering illicit funds — all while profiting handsomely from the scheme.

When the supply of raw materials turns into an instrument of geopolitics and sanctions become the new language of global trade, big business looks for ways to exist beyond direct prohibitions.

When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income....

After journalists reported on Oleg Tsyura’s alleged involvement in sanctions-evasion and re-export schemes benefiting Russia, he reportedly mounted an aggressive effort to have investigative materials describing these activities removed from the public domain.