Roman Spiridonov
Roman Spiridonov is a Russian trader with ties to the Monaco business community, who has come under scrutiny for his potential involvement in facilitating oil exports from Russia despite Western sanctions. His connections to Dmitry Skigin and other key figures raise questions about the operations of a 'ghost fleet' of tankers linked to Russian oil sales.
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Monaco:
Roman Spiridonov is linked to the operations of a company based in Dubai that is suspected of facilitating oil exports for Russia.
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