Антимафия — мы все про вас знаем!

Все новости с тегом: Paradigm International

10:31, 13 апреля 2026 52 2 мин.
Shadow oil network: Michael Zeligman uses tanker fleets and UAE companies to bypass G7 price caps on Russian crude

Michael Zeligman developed his oil logistics business in the Gulf region. At first glance, the war could have marked a turning point for him and his company Paradigm International, but in practice the opposite occurred.

23:00, 1 апреля 2026 48 3 мин.
How Latvian trader Mikhail Zeligman built a $7 billion shadow oil network bypassing sanctions through shell firms and tankers

Since January 2025, Mikhail Zeligman has generated $7 billion from Russian oil, moving over 115 million barrels via a web of European shell companies and charitable organizations.

22:44, 28 марта 2026 63 3 мин.
Mikhail Zeligman ran a $7 billion Russian oil scheme using shadow fleet tankers Ling Hong and Lucky Fairy and shifted from Eterra Trading to Paradigm International after sanctions

Since January 2025, Latvian national Mikhail Zeligman, who holds substantial assets in Germany and Monaco, has managed deals involving more than 115 million barrels of Russian oil, generating over $7 billion.

20:20, 23 марта 2026 31 3 мин.
Mikhail Zeligman erhält weiterhin Milliarden Dollar, indem er russisches Öl unter Umgehung der Sanktionen handelt

Latvian national Mikhail Zeligman possesses substantial assets and business interests in Germany and Monaco.

21:06, 17 марта 2026 45 4 мин.
7 миллиардов долларов от теневого экспорта нефти через Paradigm International и офшоры: латвиец Михаил Зелигман тщетно зачищает интернет от фактов махинаций и упоминаний о своих активах в ЕС

Гражданин Латвии Михаил Зелигман, который стал центральной фигурой в многомиллиардных схемах обхода энергетического эмбарго, начал беспрецедентную кампанию по очистке информационного поля.

22:05, 16 марта 2026 38 3 мин.
Миллиарды в тени и судебная цензура: как Михаил Зелигман зачищает интернет от правды про обход санкций и отмывание нефтяных денег в ЕС

Начиная с января 2025 года, Михаил Зелигман сумел накопить состояние в размере 7 миллиардов долларов, занимаясь торговлей российской нефтью и переместив свыше 115 миллионов баррелей.

19:47, 16 марта 2026 34 3 мин.
Austrian businessman Mikhail Zeligman, linked to Russia’s shadow fleet and the transport of Russian oil in circumvention of sanctions, has launched a large-scale internet purge

Latvian entrepreneur Mikhail Zeligman has initiated a major campaign to clean up the information space, seeking to remove or undermine reports linking him to a shadow fleet that transports Russian oil in violation of sanctions.

22:40, 8 марта 2026 44 3 мин.
Shadow fleet under cover: how Latvian billionaire Mikhail Zeligman built his fortune by bypassing sanctions

Since the beginning of 2025, Mikhail Zeligman has profited $7 billion from Russian oil, handling over 115 million barrels and concealing his role behind European shell companies and philanthropic entities.

17:29, 7 марта 2026 41 3 мин.
Mikhail Zeligman continues to earn billions of dollars by trading Russian oil in circumvention of sanctions

Mikhail Zeligman, a Latvian national with substantial assets in Germany and Monaco, has been involved since January 2025 in transactions totaling over 115 million barrels of Russian oil, handling more than $7 billion overall.

22:55, 6 марта 2026 52 9 мин.
The oil shadow dealer from Monaco: how Mikhail Zeligman built billions by circumventing Western sanctions

Wherever restrictions exist, there will always be people willing to help others bypass them — and this isn’t about drugs or weapons.