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🚢 The tanker NEPHIRA delivered 30,000 tons of Russian oil products to Kulevi Port, Georgia.
⚠️ The cargo was allegedly transferred from a sanctioned vessel in Russian waters before heading to Georgia.
🔎 What else did we uncover read in our article: https://t.co/AcchOyks3S
🚢After Russia’s invasion of Ukraine, 31 companies linked to the “Northern Fleet” were registered in 🇦🇿
🟣These tanker management companies have Georgian representatives in registries.
🔎What connects young people from Batumi to the “shadow fleet”? link:https://t.co/puqa0JPRsj
🔴 The #MEGOBARIAct, which threatened sanctions against Georgian Dream, was blocked in December 2025.
❓How did the company Frontera benefit from this decision? Read more in iFact’s new article: https://t.co/ijRsJq9ue7
#Georgia#MEGOBARIACT#USA
🚢🛢️Our latest newsletter issue documents how sanctioned tankers continued to operate near Kulevi, Poti, and Batumi in Gerogia.
📢 If your work involves sanctions enforcement, energy security, or Russian oil trade, this newsletter was built for you.
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In the new iFACT film - "The Luxury of Power", you will see the luxurious lives of representatives and supporters of the Georgian ruling party, Georgian Dream.
🔗https://t.co/pXgOEHpN7I
🟣Construction companies founded by Russian citizens in Georgia are fraudulently extorting money from citizens and not building anything for them! 🏘️
Details: https://t.co/488oHCKnAu
Azerbaijani journalist Afgan Sadigov was detained by police in Baku. This information is reported by his wife. Sadigov was expelled from Georgia to Azerbaijan early yesterday morning and was banned from entering the country for 3 years.
#Georgia#Azerbaijan#Journalist
A court has sentenced Georgian opposition politician Elene Khoshtari to 1.5 years in prison for writing "Russian Dream" on a poster of the Georgian Dream's Tbilisi mayoral candidate on 14 September, 2025.
#Georiga#politics
The "Asia Aerial Gymnastics Games," an allegedly international tournament, was held in Tbilisi in February. Investigation revealed the organizers' direct ties to the Kremlin🇷🇺 and the BRICS alliance.
Check details: https://t.co/Qry5HGCzGv
#Russia#Georgia#hybridwarfare
The EU removed Kulevi Port from the 20th sanctions package after commitments from the Georgian government and the port’s owner.
In a letter David O’Sullivan mentions the tanker Truvor, previously identified by iFact as part of the shadow fleet. More👇 https://t.co/TVAeY1PNEL
🟣Plan of Ergneti Market revival near de facto South Ossetia border is active.
🟣 Also New Customs Checkpoint near de facto Abkhazia 80% complete.
⁉️Who planned Ergneti's opening? Will "Georgian Dream" change the Law on Occupied Territories for it? https://t.co/utnen8QW55
🟣 Gela Geladze was appointed Minister of Internal Affairs of 🇬🇪 His salary is 13,600 GEL.
💰 What property does Geladze own see details here: https://t.co/2x9V0GgICf
🟣Georgia arrested a former mayor for allegedly abusing his post when issuing a building permit to the company of his wife. The arrest follows an investigation by OCCRP and iFact that detailed a conflict of interest and construction violations.
https://t.co/kn3Z6Qw5I9