People & Institutions
Rosneft
شركة روسنفت
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 20 October 2026
Not charged as of the date of writing
Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.
What the documents say
Not charged as of the date of writing. Rosneft said its deals are included in audited consolidated accounts. The KRG Public Prosecution's committee of 29 March 2020 looked into claims about the USD 250 million fee paid by its subsidiary; no finding against the company has been published.
- Kind
- Company
- Roles
- Russian state oil company; buyer of Kurdistan crude, majority owner of the Region's export pipeline and investor in five blocks (2017 to 2018)
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Rosneft's USD 250 million advisory fee to an unnamed consultant for Kurdistan oil deals and the inquiry ordered by the Region's Public Prosecution (from 2017 to 2020) | Russian state oil company; buyer of Kurdistan crude, majority owner of the Region's export pipeline and investor in five blocks (2017 to 2018) | Not charged as of the date of writing | Not charged as of the date of writing. Rosneft said its deals are included in audited consolidated accounts. The KRG Public Prosecution's committee of 29 March 2020 looked into claims about the USD 250 million fee paid by its subsidiary; no finding against the company has been published. | 19 October 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Kurdistan2429 March 2020Official statement reported by the mediaTier B
ادعاء كوردستان يشكل لجنة تحقيق بمزاعم "رشوة روسنفت" و"المليار المحجوز"
Original addressأعلن الادعاء العام في إقليم كوردستان الأحد تشكيل لجنة للتحقيق في المزاعم التي تتحدث عن رشوة بقيمة 250 مليون دولار قدمتها شركة روسنفت
- Bloomberg (republished by the Iraqi Economists Network)2 March 2020Press reportTier D
Russia's State Oil Company Paid Mystery Consultant $250 Million in Iraq Deal
Original addressThe advisory fee was agreed at US$250,000,000 and was fully paid by RTSA in 2017 and 2018.