The LUKOIL Neftochim Burgas refinery has not reported any profits and has not paid taxes in Bulgaria for 20 years. However, this does not prevent Russian LUKOIL bosses...
Tag - Russia
Alexander Vladimirovich Hapov, former Deputy Minister of the Ministry of Defense Industry of the Russian Federation (MINOBORONPROM) has received a Bulgarian “golden...
Sergei Vitalievich Zakharov, a member of the Board of Directors and owner of a Russian oil company has received a Bulgarian “golden” passport against investment in the...
OCCRP Member Center
ICIJ Partner
Мобилно приложение/ Mobile App
