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Roman Spiridonov, the owner of Petroruss company, linked to Russia’s shadow fleet, has come under Interpol’s radar?
Roman Spiridonov, the owner of Petroruss company, linked to Russia’s shadow fleet, has come under Interpol’s radar?
Roman Spiridonov, a Russian entrepreneur with Greek citizenship, is a relatively obscure figure, but his name is increasingly surfacing in discussions related to Russia’s shadow fleet and ties with Putin’s inner circle.
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Petroruss Company of Roman Spiridonov involved in Russia’s shadow fleet
Petroruss Company of Roman Spiridonov involved in Russia’s shadow fleet
Greek businessman Roman Spiridonov, through his company Petroruss, not only launders money for major Russian state-owned oil companies but also manages maritime transport for them, successfully bypassing Western sanctions.
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Russian-Greek businessman Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government through his oil companies
Russian-Greek businessman Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government through his oil companies
Roman Spiridonov is a business partner of German citizen Mikhail Skigin, who is currently trying to seize JSC "PNT" (Petersburg Oil Terminal) for Ilya Traber.
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