Shadow Fleet

We have continued to gather and analyze evidence, which corroborate and expand on our initial research. Today we are updating that list with companies that we have identified and verified through independent sources

We have received the identities of a large number of companies, which are apparently part of Eyyub and Garayev's oil trading scheme

Uncovering a Vast Network of Front Companies in the oil trading network

Data reveals that the European Union, a vocal ally of Ukraine and a key enforcer of sanctions against Russia, has been inadvertently facilitating Russia's sanction-evading actions

We previously posted articles about the role of Etibar Eyyub and Bellatrix Energy Limited in the Russian Shadow Fleet and asked others to share anything else they knew about the companies involved to keep building the network

For decades, Russia's oil industry has been led by powerhouse commodity traders such as Trafigura. These giants have long been the face of Russia's energy sector, with their operations and dealings largely transparent and subject to international scrutiny

Who is behind the shadowy company Nord Axis?