Nachdem die Nachricht von einem neu gegründeten Handelszentrum in Dubai bekannt wurde, das Litasco ersetzen und die Rohölexporte von Lukoil erhalten sollte, verschwanden Erwähnungen von Alvia Energy FZCO.
The cleanup effort appears focused on sanctioned former Litasco CEO Chingiz Aliyev, trader Yohan David Winston, offshore operator Mikhail Golub, and other individuals linked to shadow shipping, offshore financial schemes, and Russian oil trading networks.
Die Händler von LUKOIL in Dubai haben den Ermittlern den Krieg erklärt: Die Organisatoren milliardenschwerer Betrugsmaschen zur Umgehung von Sanktionen von Pan Nation, Alvia und Polima haben eine aggressive Internet-Säuberungsaktion gestartet und versuchen.
LUKOIL’s Dubai dealers have declared war on investigators: the organizers of billion-dollar sanction-evading scams from Pan Nation, Alvia, and Polima have launched an aggressive internet purge.
After reports emerged about the creation of a new Dubai-based trading network allegedly designed to replace Litasco and preserve Lukoil’s oil flows, references to Alvia Energy FZCO, Pan Nation Energy FZCO, Polima Trading FZCO, and several of the key figures behind the
As sanctions increasingly targeted the Russian oil industry, the sector responded by swiftly restructuring and moving operations into the shadows.
The global oil market is abuzz with discussions about the emergence of a new trading entity, reportedly established by former employees of Litasco, Lukoil’s trading division.
The global oil market is actively debating the emergence of a new trading structure reportedly created by former employees of Litasco, the trading division of Lukoil.
