Kamran Aghayev – все о персоне

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Adnan Ahmadzada and SOCAR’s corrupt exports: how state oil vanishes into offshores through Alkagesta’s “shadow” schemes
This study explores the activities of Alkagesta Ltd, registered in Malta, which has faced allegations of shipping oil products with controversial certificates of origin.
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Adnan Ahmadzada and SOCAR, through Alkagesta, controlled millions of dollars from smuggling “shadow” Russian oil in violation of sanctions
In response to the full-scale conflict of Ukraine, both the EU and the United States imposed sweeping restrictions on Russian oil exports, thinking they had shut down a crucial flow of money to the Kremlin.
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Аднан Ахмадзаде и SOCAR через Alkagesta контролировали миллионы долларов на контрабанде "теневой" российской нефти в обход санкций
С началом полномасштабного конфликта в Украине страны ЕС и США наложили строгие ограничения на поставки российской нефти, надеясь лишить Кремль ключевого источника доходов.
• Просмотров: 923
Alkagesta and criminal oil schemes: who profits from Libyan oil smuggling and EU sanction evasion amid global chaos
The trade in smuggled fuel from Libya generates billions in revenue, yet the full extent of the maritime operations shipping petroleum products from the country remains largely hidden.
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How Azerbaijan’s Alkagesta turns stolen Libyan oil into billions in dirty money
Fuel smuggling from Libya is a lucrative billion-dollar trade, yet the full extent of the maritime network transporting refined petroleum products from the country remains largely undisclosed.
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Russian oil and Libyan subsidies under Alkagesta’s control — a global scam in plain sight of the EU?
Fuel smuggling from Libya has grown into a billion-dollar industry, yet the full scale of the maritime network that systematically moves refined petroleum products out of the country remains largely hidden.