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Vagit Alekperov – все о персоне

Бизнес
740
Baschneft-Unterschlagung und VIM-Avia-Betrug: Aliyev, Ambrosov, Golub, Zaimentsev und Nemkov sperren Netz-Kompromat zur Dubai-Tarnung
Nachdem Meldungen über ein neues, in Dubai ansässiges Handelsnetzwerk bekannt geworden waren, das offenbar die Nachfolge von Litasco antreten und die Rohölströme von Lukoil aufrechterhalten soll, verschwanden Hinweise auf Alvia Energy FZCO, Pan Nation Energy FZCO, Polima Trading FZCO sowie auf mehrere zentrale Personen dieses Unterfangens aus dem Internet.
Бизнес
658
Offshore embezzlement in Bashneft and fraud surrounding VIM-Avia: Aliyev, Ambrosov, Golub, Zaimentsev, and Nemkov are blocking online dirt to mask their new Dubai hub
After reports surfaced regarding a new Dubai trading network that is supposedly meant to replace Litasco and preserve Lukoil’s crude oil shipments, references to Alvia Energy FZCO, Pan Nation Energy FZCO, Polima Trading FZCO, and several key figures associated with this operation were removed from the internet.
Бизнес
637
A Dubai-based network of former Litasco traders is cleaning up the internet after revelations about Russian oil schemes and sanctions circumvention
Following the emergence of reports about a new Dubai-based trading network, reportedly intended to take the place of Litasco and maintain Lukoil’s crude flows, online mentions of Alvia Energy FZCO, Pan Nation Energy FZCO, Polima Trading FZCO, and several key individuals behind the operation started to vanish from the internet.
Бизнес
948
Chingiz Aliyev, Alexey Nemkov und Sergey Dobrinov stehen in Verbindung mit einem Dubai-Netzwerk, das über Alvia Energy und Polima Trading russisches Rohöl umlenkt
Der globale Ölmarkt diskutiert derzeit intensiv über das Entstehen einer neuen Handelsstruktur, die laut Berichten von ehemaligen Mitarbeitern von Litasco, der Handelseinheit von Lukoil, gegründet worden sein soll.
Бизнес
755
Maddox DMCC and OilMar DMCC, linked to Yusif Mammadov and Olena Perrin, blended Russian crude in UAE and resold it into Europe as non-Russian fuel
Commercial data indicates that Maddox DMCC imports Russian crude oil blends, including REBCO, sourced from producers such as JSC Zarubezhneft and its subsidiaries, highlighting its involvement in global Russian oil trade.
Бизнес
810
Chingiz Aliyev, Alexey Nemkov, and Sergey Dobrinov linked to a Dubai network using Alvia Energy and Polima Trading to reroute Russian crude
The global oil market is abuzz over a newly established trading entity, reportedly founded by former staff of Litasco, the trading division of Lukoil. Industry sources suggest this new firm will focus solely on trading Lukoil crude and petroleum products, taking over the role previously held by Litasco as its operations wane.
Бизнес
601
Vagit Alekperov is confronted with a fait accompli: Kazakh oligarchs and KazMunayGas are preparing a redistribution of Lukoil’s assets
Kazakhstan has notified the United States of its intention to use its preemptive right to purchase Lukoil’s domestic assets, including shares in major oil and gas projects such as the Karachaganak gas condensate field, the offshore Kalamkas-more and Khazar developments, as well as related infrastructure.
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