Gunvor (English Wikipedia)

Рождественский, Илья (Rozhdestvensky, Ilya) (7 December 2022). "У Владимира Путина нашлась кубышка с миллиардом долларов от газовой аферы: Из нее заплатили за яхту Graceful" [Vladimir Putin Has a Billion Dollars Worth of Gas Scam: It was used to pay for the yacht Graceful]. Центра «Досье» (dossier.center) (in Russian). Archived from the original on 12 October 2023. Retrieved 12 October 2023.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive

dow.com

corporate.dow.com

Dow "Dow partners with Gunvor to purify plastic waste streams to scale circular plastics manufacturing", 10 October 2021

economist.com

"Gennady Timchenko and Gunvor International BV". The Economist. July 30, 2009. Retrieved 2009-09-01.

ft.com

"Oil traders and Cyprus". Financial Times.
"Gunvor nearly doubles cash reserves". Financial Times. 2014-09-26. Retrieved 2014-09-26.
"Commodity trader Gunvor triples profit to record $2.36bn in 2022 | Financial Times". www.ft.com. Retrieved 2023-09-13.
"On the offensive: How Gunvor rose to the top of Russian oil trading". Financial Times.
"Commodities house Gunvor to buy gas-fired power plant". www.ft.com. Retrieved 2023-12-11.
Belton, Catherine; Buckley, Neil (14 May 2008). "On the offensive: How Gunvor rose to the top of Russian oil trading". Financial Times. Archived from the original on 7 May 2015. Retrieved 12 October 2023.
Hook, Leslie; Wilson, Tom; Sheppard, David; Massoudi, Arash (23 January 2023). "Abu Dhabi's Adnoc and Gunvor extend talks to reach investment deal: National oil group is seeking a minority stake in commodity trader as it looks to diversify its revenue stream". Financial Times. Archived from the original on 23 January 2023. Retrieved 12 October 2023.
Oil trading group Gunvor denies Putin links, Financial Times, 2 December 2010

globalinvestigationsreview.com

"Gunvor to pay over $660 million to resolve US, Swiss bribery probes". globalinvestigationsreview.com. Retrieved 2024-03-15.

gunvorgroup.com

"Gunvor". GunvorGroup.com.
"Gunvor Group Results 2024". Gunvor Group. Retrieved 2025-05-02.
"Locations". GunvorGroup.com. Retrieved 2025-05-02.
"Crude Oil - Gunvor Group". gunvorgroup.com.
"History | Gunvor GroupGunvor Group". Archived from the original on 2012-09-18. Retrieved 2012-08-31.
"Refineries - Gunvor Group". gunvorgroup.com.
"Our Trading | Gunvor GroupGunvor Group". Archived from the original on 2012-09-18. Retrieved 2012-08-31.

lundin-petroleum.com

Lundin Petroleum 'Lundin Petroleum partners with Gunvor in the Lagansky block', 2 Sep. 2009

novayagazeta.ru

"Кто третий владелец "Гунвора"? Империя Геннадия Тимченко: друзья и знакомые премьер-министра особенно концентрируются вокруг нефти и газа. Но не забывают и о культуре" [Who is the third owner of Gunvor? Gennady Timchenko's Empire: The Prime Minister's Friends and Acquaintances Are Especially Concentrated Around Oil and Gas. But they don't forget about culture]. Новая газета (in Russian). 12 October 2009. Archived from the original on 15 October 2009. Retrieved 12 October 2023. Alternate archive

ogj.com

Eric Watkins (2009-09-10). "Transneft buys Baltic oil terminal from Gunvor". Oil & Gas Journal (requires subscription). PennWell Corporation. Retrieved 2010-04-17.

piwpubs.com

Paul Samson (2009-04-23). "Gunvor expands into US, Latin America". Nefte Compass (requires a subscription). Energy Intelligence Group, Inc. Archived from the original on 2009-08-01. Retrieved 2009-05-30.

publiceye.ch

"Russian oil trade: Dubai pulls out all the stops to edge out Switzerland", Public Eye, November 21, 2023.

reuters.com

"TotalEnergies to sell 50% stake in Pakistan oil marketing firm to Gunvor Group". www.reuters.com. Retrieved 2024-08-16.
Zhdannikov, Dmitry; Mackey, Peg; Bousso, Ron (2014-03-21). "Oil firms, U.S. banks trade with Gunvor after co-founder sanctioned". Reuters. Retrieved 2014-03-22.
Payne, Julia (2019-10-17). "Gunvor must pay $95 million for Congo oil corruption: Swiss prosecutors". Reuters. Retrieved 2021-01-30.

risk.net

"Gunvor enters natural gas, power and carbon markets - Risk.net". risk.net. 11 January 2010.

riverlake.ch

"News - Riverlake Group". www.riverlake.ch. Archived from the original on 2011-07-07. Retrieved 2009-07-13.

sverigesradio.se

"KGB-agenten och oljesmugglingen". 7 May 2017 – via sverigesradio.se.
"Ekot-granskning om oljesmuggling prisas". Sveriges Radio. 20 October 2017 – via sverigesradio.se.

svt.se

Hedberg, Kristina; Laurin, Fredrik; Bagge, Peter (2011-09-06). "Oljehandlare – och en omvittnad tävlingsmänniska". Uppdrag granskning. Retrieved 2019-12-12.

tdg.ch

"La Tribune de Geneve".

telegraph.co.uk

Daily Telegraph Wikileaks: 'Putin's 'secret billions, Dec 03, 2010

thetimes.com

Belton, Catherine. "The inside story of how Putin and his KGB cronies took control of Russia". No. 29 March 2020. Times Newspapers Limited. The Sunday Times. Retrieved 29 March 2020.

transparency.org

"CPI 2020: Five cases of trouble at the top". Transparency International. 2021-01-28. Retrieved 2021-01-30.

treasury.gov

"Treasury Sanctions Russian Officials, Members Of The Russian Leadership's Inner Circle, And An Entity For Involvement In The Situation In Ukraine". U.S. Department of the Treasury. United States Department of the Treasury. Retrieved 3 October 2021.

upstreamonline.com

Johnson, Luke (2014-03-21). "Timchenko sells stake in Gunvor". Upstream Online. NHST Media Group. Retrieved 2014-03-22.

vedomosti.ru

Шлейнов, Роман (Shleynov, Roman) (8 October 2012). "Таинственным третьим владельцем Gunvor был петербуржец Петр Колбин: Как стало известно "Ведомостям", таинственным третьим владельцем Gunvor, чье имя долгие годы держалось в секрете, был петербуржец Петр Колбин, друг детства Геннадия Тимченко" [The mysterious third owner of Gunvor was Pyotr Kolbin from St. Petersburg: As it became known to Vedomosti, the mysterious third owner of Gunvor, whose name was kept secret for many years, was St. Petersburg resident Pyotr Kolbin, a childhood friend of Gennady Timchenko]. Ведомости (in Russian). Retrieved 12 October 2023.{{cite news}}: CS1 maint: multiple names: authors list (link)
Шлейнов, Роман (Shleynov, Roman) (21 January 2013). "Тимченко и КГБ" [Timchenko and the KGB]. Ведомости (in Russian). Archived from the original on 12 October 2023. Retrieved 12 October 2023.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive
"Vedomosti". vedomosti.ru.^{[permanent dead link]}

web.archive.org

Paul Samson (2009-04-23). "Gunvor expands into US, Latin America". Nefte Compass (requires a subscription). Energy Intelligence Group, Inc. Archived from the original on 2009-08-01. Retrieved 2009-05-30.
"History | Gunvor GroupGunvor Group". Archived from the original on 2012-09-18. Retrieved 2012-08-31.
"Wirtschaft ist Gesellschaft | Capital". Capital.de. Archived from the original on August 2, 2009.
"Gunvor turnover rises in 2010, sees better 2011", Reuters, February 23, 2011.
"News - Riverlake Group". www.riverlake.ch. Archived from the original on 2011-07-07. Retrieved 2009-07-13.
"Our Trading | Gunvor GroupGunvor Group". Archived from the original on 2012-09-18. Retrieved 2012-08-31.
Рождественский, Илья (Rozhdestvensky, Ilya) (7 December 2022). "У Владимира Путина нашлась кубышка с миллиардом долларов от газовой аферы: Из нее заплатили за яхту Graceful" [Vladimir Putin Has a Billion Dollars Worth of Gas Scam: It was used to pay for the yacht Graceful]. Центра «Досье» (dossier.center) (in Russian). Archived from the original on 12 October 2023. Retrieved 12 October 2023.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive
"Кто третий владелец "Гунвора"? Империя Геннадия Тимченко: друзья и знакомые премьер-министра особенно концентрируются вокруг нефти и газа. Но не забывают и о культуре" [Who is the third owner of Gunvor? Gennady Timchenko's Empire: The Prime Minister's Friends and Acquaintances Are Especially Concentrated Around Oil and Gas. But they don't forget about culture]. Новая газета (in Russian). 12 October 2009. Archived from the original on 15 October 2009. Retrieved 12 October 2023. Alternate archive
Шлейнов, Роман (Shleynov, Roman) (21 January 2013). "Тимченко и КГБ" [Timchenko and the KGB]. Ведомости (in Russian). Archived from the original on 12 October 2023. Retrieved 12 October 2023.{{cite news}}: CS1 maint: multiple names: authors list (link) Alternate archive