DossierENTITY

VTB

Coverage of VTB in the Nexus archive.

Earliest in view: Apr 24 · 05:00 UTCMost recent: Apr 24 · 05:00 UTC

Co-mentioned in this coverage

Recent coverage

BUSINESSApr 24 · 05:00 UTCTHE GUARDIAN WORLD
Revealed: UK oil refinery owner moved Russian loans to offshore subsidiary where sanctions did not apply
Essar Energy, owner of Stanlow refinery, shifted loans from Russian bank VTB to an offshore subsidiary in Mauritius to avoid sanctions, prompting MPs to call for an investigation. The move occurred amid the 2022 Russian invasion of Ukraine, with dockers in Ellesmere Port, UK, refusing to unload Russian oil for the refinery.