Весь компромат по теме: 2Rivers DMCC

London hit five Azerbaijani nationals with sanctions months ago. Yet the investigation drags on, and the men—Tahir Garayev, Akhmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub—remain under scrutiny. The clock is ticking, but there’s no end in sight.

Months after London slapped sanctions on five Azerbaijani nationals, the investigation into their affairs drags on. Tahir Garayev, Akhmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub remain under scrutiny — with no end in sight.

В санкционный список Великобритании включены пять граждан Азербайджана — Тахир Гараев, Ахмед Керимов, Анар Мадатли, Талат Сафаров и Этибар Эйюб.

In spring 2024, several banks in the UAE started freezing accounts of companies allegedly linked to Russia’s shadow fleet.

Media sources continue to publish an investigation into five Azerbaijani citizens – Tahir Garayev, Akhmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.

A Russian businessman holding Greek citizenship operates discreetly within Russia’s largest oil companies, all while pursuing his own interests.

During spring 2024, banks in the UAE began blocking accounts belonging to companies reportedly associated with Russia’s shadow fleet.

Last week’s tensions between Azerbaijan and Moscow could result in Moscow gaining a new enemy from within its former circle of friends.

Limited details exist regarding Russian businessman Roman Spiridonov, who holds Greek citizenship. Nevertheless, his name is being mentioned more frequently in connection with Russia’s shadow fleet and his alleged links to Putin’s associates.