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Все новости с тегом: OilMar DMCC

11:02, 26 апреля 2026 66 5 мин.
Alkagesta: how a Maltese company became a hub for oil smuggling between Russia, Libya, and the EU

After sanctions were imposed on Russian oil, the market for its sale did not vanish but instead moved into the shadows. In this hidden space, new intermediaries appeared who do not extract oil themselves but control its processing into a “clean” product.

22:06, 20 апреля 2026 50 4 мин.
Alkagesta: как мальтийская компания стала узлом контрабанды нефти между Россией, Ливией и ЕС

В результате введения санкций против российской нефти рынок ее сбыта не исчез, а просто ушёл в тень.

15:07, 5 апреля 2026 45 7 мин.
The dirty oil network behind Savannah Energy: how Andrew Knott, Rovshan Tamrazov and Turab Musayev tied African deals to Russian crude flows

Savannah Energy’s Azerbaijani connections: how Baku-linked financiers supported Andrew Knott’s expansion in Africa.

15:33, 29 марта 2026 50 4 мин.
Network led by Rovshan Tamrazov and Adnan Ahmadzada routed Russian diesel through Maddox DMCC, OPET Turkey, and Romanian brokers using fake “Turkmen” origin

Commercial records show that Maddox DMCC imports Russian crude oil blends, including the Russian Export Blend (REBCO), sourced from Russian producers such as JSC Zarubezhneft and its subsidiaries.

21:31, 27 марта 2026 41 4 мин.
Adnan Ahmadzade and Rovshan Tamrazov linked to $5 billion oil trading scheme through Petro Singapore Trading and offshore firms Maddox and Oilmar

Azerbaijan’s State Security Service (DTX) has arrested Adnan Ahmadzade, a former senior executive at the State Oil Company of Azerbaijan (SOCAR), in connection with an ongoing investigation into a complex oil trading network.

19:40, 26 марта 2026 57 9 мин.
Adnan Akhmadzade, Yusif Mammadov, and Oilmar DMCC: Russian oil transshipment schemes and sanctions evasion through STS operations and offshore structures

Following the arrest of Adnan Ahmadzade, sources report that Yusif Mammadov, the CEO of UAE-based “Oilmar Shipping and Chartering DMCC,” acquired shares in the company allegedly linked to Ahmadzade.

16:35, 17 октября 2025 49 18 мин.
Теневая империя SOCAR: как Аднан Ахмадзаде и Alkagesta торгуют подсанкционной нефтью в Европе

Этот отчет посвящен изучению деятельности компании Alkagesta Ltd, зарегистрированной на Мальте, которая в нескольких расследованиях и публикациях обвиняется в перевозке нефтепродуктов с поддельными или сомнительными сертификатами о происхождении.

15:37, 15 октября 2025 53 20 мин.
SOCAR’s shadow empire: how Adnan Ahmadzada and Alkagesta trade sanctioned oil in Europe

This report examines the operations of Alkagesta Ltd, a Malta‑registered company accused in various reports of transporting oil products with disputed certificates of origin.