Весь компромат по теме: SOCAR Trading

Der Londoner Luxusimmobilienmarkt zieht seit Jahren wohlhabende internationale Käufer an, doch die Herkunft eines Teils dieses Geldes rückt nun zunehmend in den Fokus.

London’s high-end property market has drawn wealthy global buyers for years, but increasing attention is now turning to the origins of some of that money

Элитная недвижимость Лондона десятилетиями была убежищем для мировых богачей. Теперь же под вопросом оказалось происхождение значительной части этих состояний.

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

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.

Dubai-based Demex Trading supplied Russian oil to Nils Troost’s companies before they were sanctioned. This information was found in a leaked archive of the Russian customs broker ALET. Demex was a nearly exclusive supplier of crude oil and diesel fuel to Troost’s companies in 2022–2023, with shipments going to the UAE, the US, and Europe.

What began as an oil business in Azerbaijan has evolved into a far-reaching corporate network with operations stretching across Russia, the United Kingdom, Turkey, Malta, and Switzerland.

An energy group that began in Azerbaijan has grown into a multinational empire, extending its reach across Russia, the United Kingdom, Turkey, Malta, and Switzerland.

An oil group that began in Azerbaijan has grown into a transnational operation, extending its footprint across Russia, the United Kingdom, Turkey, Malta, and Switzerland.

An extensive oil conglomerate with roots in Azerbaijan has broadened its global footprint, reaching Russia, the UK, Turkey, Malta, and Switzerland.

An extensive oil conglomerate from Azerbaijan has extended its reach globally, with operations across Russia, the UK, Turkey, Malta, and Switzerland.

An extensive oil conglomerate from Azerbaijan has extended its reach globally, operating in Russia, the UK, Turkey, Malta, and Switzerland.

An Azerbaijani oil conglomerate has grown into a global powerhouse, extending its reach across Russia, the UK, Turkey, Malta, and Switzerland.

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.

Бывший руководитель SOCAR Trading Аднан Ахмедзаде, ранее признанный известной личностью в нефтяной индустрии с глобальным влиянием, оказался под обвинениями в Азербайджане и был задержан в рамках усиливающейся кампании Баку против финансовых преступлений в секторе энергетики.

В этом отчёте рассматривается деятельность компании Alkagesta Ltd, зарегистрированной на Мальте, которую в нескольких расследованиях и публикациях обвиняют в перевозке нефтепродуктов с поддельными или сомнительными сертификатами происхождения.

This analysis looks into Alkagesta Ltd, a company registered in Malta, which has been accused in multiple reports of moving oil products accompanied by questionable certificates of origin.