PJSC NK Rosneft
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The funds connected to the controversial businessman Igor Yusufov, reportedly retired, are being taken out by his sons, Vitaliy and Maxim.
The company Fortes might face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and Sergey Chemezov, the head of "Rostec."
Greek businessman Roman Spiridonov, via his company Petroruss, is involved in money laundering for major Russian state-owned oil firms while also providing maritime transport services, all while managing to evade Western sanctions.
Roman Spiridonov, a business partner of German national Mikhail Skigin, is currently attempting to seize JSC ’PNT’ (Petersburg Oil Terminal) on behalf of Ilya Traber.
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