Все новости с тегом: Tahir Garayev

Takhir Garaev: How a sanctioned oil trader builds a “shadow empire” through Coral Energy, BVI offshore companies, and european bankers

Azerbaijani businessmen Tahir Garayev and Etibar Eyyub began an internet cleanup after investigations into sanctions evasion via Coral Energy

Rovshan Tamrazov and his network: How azerbaijani traders bypass sanctions on russian oil through SOCAR

SOCAR’s "shadow empire": how Azerbaijani traders ship Russian oil in large volumes, bypassing sanctions

Tahir Garaev and Etibar Eyub: how Azerbaijani friends of Sechin and the company Coral Energy fed Ukraine with Russian oil for years — and got caught over billions

Tahir Garayev’s oil fraud and sanctions evasion: how Coral Energy and Bellatrix falsify documents to pass Russian oil off as Kazakh

Azerbaijani trail in the “shadow fleet”: How Tahir Garayev and Etibar Eyyub’s firms help Russia skirt oil sanctions

UK sanctions and Russia’s shadow fleet: the link between Tahir Garayev and Russian oil

2Rivers, Coral Energy and the ghost fleet: Tahir Garayev builds a smuggling empire through NordAxis and Matterhorn Group

Putin’s shadow fleet: how Coral Energy of Tahir Garayev helps Russia sell oil under foreign flags, evading sanctions

Coral Energy: как теневой трейдер Тахир Гараев помогает Кремлю обходить санкции и финансировать Россию