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China, Russia, United States
Chinese giant CEFC's woes expose Russian partners

CEFC, the Chinese partner of Oleg Deripaska's EN+, is under scrutiny in the US. Intelligence Online investigates. [...]

Published on 28/03/2018 at 04:30 GMT Reading time 3 minutes

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International Dealmaking

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AnAn International
CDC
CEFC
CIA
Citic
David Cameron
Dominique Fraisse
Elf
EN+
Equinox Energy Capital
FBI
Georges Pébereau
Glencore
Greg Barker
Guang Moing Zhao
Gustave Leven
Huarong
Igor Stchin
Jean-Louis Descours
Lydus Partners & Co
Marceau Investissements
MI6
Natexis
Oleg Deripaska
Perrier
Philippe Mailfait
Pont Street Capital Holdings
Powerhive Ltd
Qatar Investment Authority
Rosneft
Rusal
Sergei Skripal
SolarCity Corp USA
Suez
Trianon Finance
Vladimir Putin
Ye Jianming

Germany, Russia
At the heart of the H2O case, German financier Lars Windhorst appears close to oligarchs

Already in hot water thanks to accusations levelled against his firm Tenor, financier Lars Windhorst now finds himself caught up in Russia's war on Ukraine. His group appears to be close to the business network of oligarch Oleg Deripaska, who is now under sanctions.

Subscribers only Corporate Intelligence 08.03.2022

China, Russia
APASS sets up helicopter sales between Russia and China

As Russia's relationship with China deepens, it is hoping to remain Beijing's preferred partner in the key aviation sector. To make sure this is the case, Moscow has called on the Russian subsidiary of Hong Kong-based firm Asia-Pacific Aviation Supply and Service.

Subscribers only International Dealmaking 13.05.2021

United Kingdom
Westminster calls for sanctions chief at national security council

In its report "Defending Democracy in an Age of Autocracies" published on November 5, the House of Commons Foreign Affairs [...]

Subscribers only Government Intelligence 13.11.2019

Italy, Russia
Financier Antonio Fallico shuttles between Moscow and Rome

With Italian interior minister Matteo Salvini at the centre of allegations that Russia financed his far-right Northern League party, the [...]

Subscribers only International Dealmaking 20.03.2019

United States
CIA now seeks paid informers on strategic issues

The CIA has broadened the objectives of its online platform which will no longer be used solely for receiving information about direct threats to US interests.

Subscribers only Government Intelligence 13.02.2019

Russia, United States
Oleg Deripaska hires team of SVR veterans to save EN+ and RusAl

Influential friends trying to save Russian oligarch Oleg Deripaska's empire from the clutches of the US Office of Foreign Assets Control include well-connected SVR veterans.

Subscribers only International Dealmaking 05.12.2018

Oligarch Oleg Deripaska uses former SVR to rescue RusAl.

United Kingdom
Barker finds EN+ an ally in Westminster

In his dogged efforts to save the Russian energy group [...]

Subscribers only Corporate Intelligence 11.07.2018

United States
RusAl tries to drag Paris, Berlin, Ottawa and other capitals into anti-OFAC crusade

Former UK energy minister Greg Baker is trying to turn a commercial battle into a diplomatic one in a bid to save the Russian conglomerate RusAl from US sanctions.

Subscribers only Government Intelligence 27.06.2018

United Kingdom
Under Theresa May, Londongrad's oligarchs face testing times

US's increasingly tough stance towards Russia has quickly spread to London, provoking panic among the city's population of oligarchs, despite the good offices of the army of consultants who work for them.

Subscribers only International Dealmaking 13.06.2018

United States
New York Plaza Hotel's new owner Shahal Khan, a cyber-security and mining entrepreneur

The Pakistani American businessman Shahal Khan is in the spotlight thanks to his acquisition of a New York landmark, announced on May, 3.

Subscribers only Corporate Intelligence 10.05.2018

As the buyer of the prestigious Plaza hotel in New York, Shahal Khan becomes a public figure.

United Kingdom, United States
OFAC challenges British government's contradictory stance

In a move that will surely have an impact on a number of figures in British politics and business, on [...]

Subscribers only Government Intelligence 11.04.2018

Spotlight | France, Russia
Macron heads for Kremlin while Russians fight for influence in Paris

Emmanuel Macron is looking to beef up the agenda of his visit to Russia at a time when French CAC40 companies, such as Total and Safran, with operations in Russia are feeling the squeeze.

Subscribers only Government Intelligence 14.03.2018

After their meeting in Versailles, Macron and Putin have established the Trianon Dialogue

Spotlight | United Kingdom
‘Oligarch list' causes City headaches

The US Treasury Department's list of figures close to Putin has brought to light the many links between Britain's financial establishment and named oligarchs. The affair looks set to further destabilise the City of London, which is already grappling with Brexit.

Subscribers only Corporate Intelligence 14.02.2018

United States
Rosneft-Qatar deal puzzles CIA

According to our sources, the CIA and a other US intelligence agencies are trying to untangle the complexities of commodities [...]

Subscribers only Corporate Intelligence 26.04.2017

Spotlight | Russia
The Russian Aluminium War, Act Two

After the prolonged struggle between the IPOC equity fund and Mikhail Friedman's Alfa conglomerate, business intelligence firms and communications concerns on both sides of the Atlantic have been thrown into another battle between oligarchs Mikhail Chernoy (who now calls himself [.

Subscribers only 05.07.2007

On our other sites

Singapore diamond exchange pioneer Alain Vandenborre sets up shop in Gaborone

The boss of the Singapore Diamond Investment Exchange has quietly established a commercial presence in Africa's diamond capital.

Subscribers only Southern Africa and islands Africa Intelligence 19.11.2021

Chairman of Singapore Diamond Investment Exchange, Alain Vandenborre.

Nchi Private and Investment Bank - the Russian connection

According to information obtained by the Indian Ocean Newsletter, western intelligence services have been taking an interest for some time in Nchi Private and Investment Bank (NPIB), which was set up in Djibouti in 2016.

Subscribers only Eastern Africa and the Horn Africa Intelligence 27.03.2020

Set up email notifications for these topics

AnAn International
CDC
CEFC
CIA
Citic
David Cameron
Dominique Fraisse
Elf
EN+
Equinox Energy Capital
FBI
Georges Pébereau
Glencore
Greg Barker
Guang Moing Zhao
Gustave Leven
Huarong
Igor Stchin
Jean-Louis Descours
Lydus Partners & Co
Marceau Investissements
MI6
Natexis
Oleg Deripaska
Perrier
Philippe Mailfait
Pont Street Capital Holdings
Powerhive Ltd
Qatar Investment Authority
Rosneft
Rusal
Sergei Skripal
SolarCity Corp USA
Suez
Trianon Finance
Vladimir Putin
Ye Jianming

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Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Israel
Israeli cyber bounces back after NSO woes

China, Europe
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France
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Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

China, Russia, United States
Chinese giant CEFC's woes expose Russian partners

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Germany, Russia
At the heart of the H2O case, German financier Lars Windhorst appears close to oligarchs

China, Russia
APASS sets up helicopter sales between Russia and China

United Kingdom
Westminster calls for sanctions chief at national security council

Italy, Russia
Financier Antonio Fallico shuttles between Moscow and Rome

United States
CIA now seeks paid informers on strategic issues

Russia, United States
Oleg Deripaska hires team of SVR veterans to save EN+ and RusAl

United Kingdom
Barker finds EN+ an ally in Westminster

United States
RusAl tries to drag Paris, Berlin, Ottawa and other capitals into anti-OFAC crusade

United Kingdom
Under Theresa May, Londongrad's oligarchs face testing times

United States
New York Plaza Hotel's new owner Shahal Khan, a cyber-security and mining entrepreneur

United Kingdom, United States
OFAC challenges British government's contradictory stance

Spotlight | France, Russia
Macron heads for Kremlin while Russians fight for influence in Paris

Spotlight | United Kingdom
‘Oligarch list' causes City headaches

United States
Rosneft-Qatar deal puzzles CIA

Spotlight | Russia
The Russian Aluminium War, Act Two

Singapore diamond exchange pioneer Alain Vandenborre sets up shop in Gaborone

Nchi Private and Investment Bank - the Russian connection

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

Armenia, Azerbaijan, France Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Israel Israeli cyber bounces back after NSO woes

China, Europe Chinese influence and interference in Western Europe

France Intelligence memos and grey zones before French courts

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

China, Russia, United States Chinese giant CEFC's woes expose Russian partners

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Germany, Russia At the heart of the H2O case, German financier Lars Windhorst appears close to oligarchs

China, Russia APASS sets up helicopter sales between Russia and China

United Kingdom Westminster calls for sanctions chief at national security council

Italy, Russia Financier Antonio Fallico shuttles between Moscow and Rome

United States CIA now seeks paid informers on strategic issues

Russia, United States Oleg Deripaska hires team of SVR veterans to save EN+ and RusAl

United Kingdom Barker finds EN+ an ally in Westminster

United States RusAl tries to drag Paris, Berlin, Ottawa and other capitals into anti-OFAC crusade

United Kingdom Under Theresa May, Londongrad's oligarchs face testing times

United States New York Plaza Hotel's new owner Shahal Khan, a cyber-security and mining entrepreneur

United Kingdom, United States OFAC challenges British government's contradictory stance

Spotlight | France, Russia Macron heads for Kremlin while Russians fight for influence in Paris

Spotlight | United Kingdom ‘Oligarch list' causes City headaches

United States Rosneft-Qatar deal puzzles CIA

Spotlight | Russia The Russian Aluminium War, Act Two

Singapore diamond exchange pioneer Alain Vandenborre sets up shop in Gaborone

Nchi Private and Investment Bank - the Russian connection

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Armenia, Azerbaijan, France
Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Israel
Israeli cyber bounces back after NSO woes

China, Europe
Chinese influence and interference in Western Europe

France
Intelligence memos and grey zones before French courts

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

China, Russia, United States
Chinese giant CEFC's woes expose Russian partners

Germany, Russia
At the heart of the H2O case, German financier Lars Windhorst appears close to oligarchs

China, Russia
APASS sets up helicopter sales between Russia and China

United Kingdom
Westminster calls for sanctions chief at national security council

Italy, Russia
Financier Antonio Fallico shuttles between Moscow and Rome

United States
CIA now seeks paid informers on strategic issues

Russia, United States
Oleg Deripaska hires team of SVR veterans to save EN+ and RusAl

United Kingdom
Barker finds EN+ an ally in Westminster

United States
RusAl tries to drag Paris, Berlin, Ottawa and other capitals into anti-OFAC crusade

United Kingdom
Under Theresa May, Londongrad's oligarchs face testing times

United States
New York Plaza Hotel's new owner Shahal Khan, a cyber-security and mining entrepreneur

United Kingdom, United States
OFAC challenges British government's contradictory stance

Spotlight | France, Russia
Macron heads for Kremlin while Russians fight for influence in Paris

Spotlight | United Kingdom
‘Oligarch list' causes City headaches

United States
Rosneft-Qatar deal puzzles CIA

Spotlight | Russia
The Russian Aluminium War, Act Two