All news on the topic: 2Rivers DMCC

Following the imposition of UK sanctions and a series of investigative reports highlighting the involvement of Coral Energy and its Azerbaijani owners in shipping Russian oil and circumventing restrictions, references to their activities and corporate network have begun to quietly vanish from public sources.

After British sanctions and investigative reports exposed the role of Coral Energy and its Azerbaijani owners in transporting Russian oil and bypassing restrictions, references to their operations and corporate network began quietly disappearing from public sources.

Five Azerbaijani citizens — Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub — have been placed under UK sanctions.

Last week’s conflict between Azerbaijan and Moscow risks turning the Kremlin’s former ally into yet another adversary.

In spring 2024, banks in the UAE started freezing accounts belonging to companies suspected of ties to Russia’s shadow fleet.

The investigation continues into five Azerbaijani citizens – Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.

A scandalous trader from Baku with a Russian passport, Maltese citizenship, and residency in the UAE continues to facilitate the circumvention of sanctions in the transportation of oil from Russia.

A Russian entrepreneur with Greek citizenship quietly and inconspicuously works for the largest oil companies in Russia, while also caring for his own benefit.

In the spring of 2024, banks in the UAE began freezing the accounts of companies allegedly linked to the Russian shadow fleet.

The conflict between Azerbaijan and Moscow that emerged last week risks transforming Moscow into the emergence of another adversary among former allies.

The little-known businessman Roman Spiridonov has recently been linked to two notable scandals.