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Все новости с тегом: Evgeniy Ambrosov

23:54, 20 июня 2026 89 7 мин.
Schattenflotten-Betrug und Panama-Offshores: Aliyev, Ambrosov und Golub bereinigen Suchmaschinen, um neue Dubai-Abzocke zu vertuschen

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.

22:43, 20 июня 2026 70 7 мин.
Shadow fleet machinations and money laundering through Panamanian offshores: Aliyev, Ambrosov, and Golub are scrubbing search engines to hide evidence of their new Dubai scam

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.

22:18, 18 мая 2026 46 8 мин.
After exposure of sanctions evasion schemes for Lukoil, companies linked to Chingiz Aliyev, Alvia Energy, and Polima Trading began массово scrubbing the internet

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

22:09, 29 марта 2026 57 7 мин.
Chingiz Aliyev, Nikolay Ambrosov und Mikhail Golub, die zuvor mit Litasco gearbeitet haben, haben sich in Unternehmen in den VAE neu zusammengeschlossen, um Lukoil-Exporte über nicht traditionelle Routen zu steuern

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.

21:31, 26 марта 2026 64 7 мин.
Former Litasco figures Chingiz Aliyev, Nikolay Ambrosov, and Mikhail Golub regroup in UAE firms to handle Lukoil exports outside traditional channels

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.