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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamaladdin Heydarov | [sources] | |||
| Alias | Kəmaləddin Heydərov · Камаладдин Гейдаров | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Azerbaijan | [sources] | |||
| Summary | [11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [15] Thamer Aidi, LinkedIn Profile, available at: https://www.linkedin.com/in/thamer-aïdi-6bbb5631/ (last accessed April 21, 2023). ; [132] Diligencia, “MIRK General Trading LLC: Former Management,” May 2, 2023, available at: www.clarifiedby.com ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [517] Miranda Patrucic, Juliette Garside, Khadija Ismayilova, and Jean-Baptiste Chastand, “Pilatus: A Private Bank for Azerbaijan’s Ruling Elite,” Organized Crime and Corruption Reporting Project, April 23, 2018, available at: https://www.occrp.org/en/thedaphneproject/pilatus-a-private-bank-for-azerbaijans-ruling-elite ; [553] United States Department of State, “Azerbaijan: Who Owns What Vol. 2 - The Minister of Emergency Situations, Beluga Caviar, and Fruit Juice (C-RE9-02494; C-RE9-02493; C-RE9-02492),” WikiLeaks, February 25, 2010, available at: https://web.archive.org/web/20210303060038/https://wikileaks.org/plusd/cables/10BAKU127_a.html ; [665] Juliette Garside and Stephanie Kirchgaessner, “Azeri Ruling Families Linked to Secret Investments via Maltese Bank,” The Guardian, April 23, 2018, available at: https://www.theguardian.com/world/2018/apr/23/azerbaijan-ruling-families-linked-to-secret-investments-via-maltese-bank ; [974] Michael Weiss, “The Corleones of the Caspian,” Foreign Policy, August 15, 2014, available at: https://foreignpolicy.com/2014/06/10/the-corleones-of-the-caspian/ | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
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| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Paddington Partners Ltd | Associate | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| MIRK General Trading LLC | Manager | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tale Heydarov Person of interest | Father | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Manuchehr Ahadpour Khangah Person of interest | Facilitator | - | - | |
| Nijat Heydarov Person of interest | Father | - | - |