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Roman Spiridonov

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Полиция Connection with Vadim Gurinov and sanctions evasion: How Roman Spiridonov oversees shadow oil supplies through Petroruss
2224
Connection with Vadim Gurinov and sanctions evasion: How Roman Spiridonov oversees shadow oil supplies through Petroruss
Roman Spiridonov, owner of Petroruss DMCC, is involved in the oil trade with major Russian firms and closely collaborates with Vadim Gurinov, a representative of oligarch Gennadiy Timchenko and Gazprom Neft CEO Andrey Dyukov.
Полиция Роман Спиридонов и Петербургский нефтяной терминал: масштабная афера под прикрытием теневых схем
2543
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"
2493
"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
2491
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
2449
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
2455
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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