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St Petersburg Oil Terminal

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Fake losses, offshore traces, and "shadow" schemes: Ilya Traber controls billions through his front men
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Fake losses, offshore traces, and "shadow" schemes: Ilya Traber controls billions through his front men
Ilya Traber, a businessman with the nickname "Antiquarian" in St. Petersburg’s criminal circles, continues to hold significant influence in the city, thanks to his long-standing ties with Vladimir Putin.
Petroruss and Russia’s shadow fleet: Interpol has tracked down fugitive businessman Roman Spiridonov, who leaked sanction evasion schemes for profit
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Petroruss and Russia’s shadow fleet: Interpol has tracked down fugitive businessman Roman Spiridonov, who leaked sanction evasion schemes for profit
There is scarce information available about Russian entrepreneur and Greek citizen Roman Spiridonov. However, his name is increasingly linked to Russia’s shadow fleet operations and ties to Putin’s inner circle.
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