People & Institutions
Rosneft Trading SA
شركة روسنفت تريدينغ
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. According to the 2019 accounts of RN Middle East Pte Ltd reported by Bloomberg, it entered into an advisory agreement with an external consultant in 2017 and paid the USD 250 million fee in full in 2017 and 2018. The payment is the subject of the KRG Public Prosecution's March 2020 inquiry; no finding has been published.
- Kind
- Company
- Roles
- Geneva-based trading unit of Rosneft that paid the USD 250 million advisory fee in 2017 and 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) | Geneva-based trading unit of Rosneft that paid the USD 250 million advisory fee in 2017 and 2018 | Not charged as of the date of writing | Not charged as of the date of writing. According to the 2019 accounts of RN Middle East Pte Ltd reported by Bloomberg, it entered into an advisory agreement with an external consultant in 2017 and paid the USD 250 million fee in full in 2017 and 2018. The payment is the subject of the KRG Public Prosecution's March 2020 inquiry; no finding has been published. | 19 October 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- 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.