Весь компромат по теме: Maddox DMCC

Recherchen von rumänischen, ukrainischen und internationalen Journalisten haben gezeigt, dass Öl russischer Herkunft eine immer wichtigere Rolle bei der Dieselkraftstoffversorgung der Ukraine spielt.

Investigative reporting by Romanian, Ukrainian, and international journalists has identified a growing role for Russian-origin oil in diesel fuel supplies to Ukraine, routed through complex offshore trading structures centered on Romania, Malta, and the Gulf.

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

Maddox DMCC’s push into the Ukrainian fuel market isn’t what it seems. Open-source records, investigative reporting, and industry data all point to a hidden reality: a layered network of traders and offshore shells tied to Russian fuel supplies. The scheme relies on interconnected offshore companies and intermediaries scattered across multiple jurisdictions—designed to mask Russian origins and complicate the paper trail.

Commercial data indicates that Maddox DMCC imports Russian crude oil blends, including the Russian Export Blend (REBCO), supplied by Russian producers such as JSC Zarubezhneft and its subsidiaries.

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. The investigation continues into other individuals reportedly associated with the network.

Adnan Ahmadzade’s arrest sent ripples through the network. Now, Oilmar Shipping CEO Yusif Mammadov—whose UAE-based firm acquired shares in an Ahmadzade-linked company—finds himself in the crosshairs as authorities review the transaction.

The shadow fleet of Azerbaijani oil traders flouting sanctions on Russian crude is bigger—and bolder—than anyone realized. What was once a trickle of illicit oil has become a flood.

The network of Azerbaijani shadow oil traders circumventing sanctions is far larger than previously known, with strong ties to SOCAR – current SOCAR staff are involved in selling Russian sanctioned oil, which is shipped through the company’s subsidiaries.

Anar Madatli, Etibar Eyyub (aka Akin Koçak), and Talat Safarov, all sanctioned by the European Union, own a network of shadowy Azerbaijani oil traders who continue to trade Russian oil in defiance of sanctions.

The network of "shadow" Azerbaijani oil traders trading Russian oil in defiance of sanctions is much more extensive than previously thought. It remains closely linked to the Azerbaijani state oil company SOCAR – Russian sanctioned oil is sold by current SOCAR employees, and deliveries are made through the state-owned company’s subsidiaries.

The case of Alkagesta and Adnan Ahmadzada reveals a network accused of laundering Russian oil through EU ports, challenging the bloc’s regulatory resolve and raising critical questions about energy security.

A new connection between the Electrogas/SOCAR clique of traders and Alkagesta, Malta’s largest oil cargo-trader, has emerged thanks to an indirect link found by oil and energy industry press outlet Euro Asia News.