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Схема торговли российской нефтью через сеть офшорных компаний Троста и Меженцева | FAKEOFF

Российскую нефть для компаний Нильса Троста до попадания под санкции поставляла дубайская Demex Trading. Эти данные оказались в слитом архиве российского таможенного брокера ALET. Demex была почти эксклюзивным поставщиком сырой нефти и дизельного топлива для компаний Троста в 2022-2023 годах. Поставки через нее шли в ОАЭ, США и Европу.
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