Statements: Etibar EYYUB

Canonical ID: NK-KX9sh84aRQhXAcNjHPo6dp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressF. X. XOYSKI PROSPEKT, 120/23, FL. 6, NARIMANOV DISTRICT, Bakuenggb_hmt_sanctionsgb-hmt-16865
Person:addressF. X. XOYSKI PROSPEKT, 120/23, FL. 6, NARIMANOV DISTRICT, Baku, Azerbaijanenggb_fcdo_sanctionsgb-fcdo-rus2539
Person:addressEntityaddr-9728c97136424945f4163fdfbe9532a934f2dd5bgb_hmt_sanctionsgb-hmt-16865
Person:aliasAkin KOCAKfrafr_tresor_gels_avoirfr-ga-8677
Person:aliasEIIuB Etibarua_nsdc_sanctionsua-nsdc-33517-ejub-etibar
Person:aliasAkin KOCAKenggb_hmt_sanctionsgb-hmt-16865
Person:aliasAkin KOCAKenggb_fcdo_sanctionsgb-fcdo-rus2539
Person:aliasAkin KOCAKeu_journal_sanctionseu-oj-0147779c5c36830e828c19e2395f2ed2a13aa56d
Person:aliasKocak Akinch_seco_sanctionsch-seco-101194
Person:aliasAkin KOCAKframc_fund_freezesmc-freezes-231cd38ba2512157d2c0a5c5e3996c399ad1f36d
Person:birthCountryazgb_hmt_sanctionsgb-hmt-16865
Person:birthCountryazch_seco_sanctionsch-seco-101194
Person:birthDate1978-09-18ua_nsdc_sanctionsua-nsdc-33517-ejub-etibar
Person:birthPlaceAzerbaijanenggb_fcdo_sanctionsgb-fcdo-rus2539
Person:birthPlaceAzerbaijaneu_journal_sanctionseu-oj-0147779c5c36830e828c19e2395f2ed2a13aa56d
Person:birthPlaceAZERBAÏDJANframc_fund_freezesmc-freezes-231cd38ba2512157d2c0a5c5e3996c399ad1f36d
Person:citizenshipazua_nsdc_sanctionsua-nsdc-33517-ejub-etibar
Person:countryazgb_fcdo_sanctionsgb-fcdo-rus2539
Person:countryazgb_hmt_sanctionsgb-hmt-16865
Person:countryazeu_journal_sanctionseu-oj-0147779c5c36830e828c19e2395f2ed2a13aa56d
Person:countryazfr_tresor_gels_avoirfr-ga-8677
Person:createdAt2025-05-09gb_hmt_sanctionsgb-hmt-16865
Person:createdAt2026-01-13ch_seco_sanctionsch-seco-101194
Person:firstNameAkinenggb_hmt_sanctionsgb-hmt-16865
Person:firstNameEtibarenggb_fcdo_sanctionsgb-fcdo-rus2539
Person:firstNameEtibarframc_fund_freezesmc-freezes-231cd38ba2512157d2c0a5c5e3996c399ad1f36d
Person:firstNameEtibarfrafr_tresor_gels_avoirfr-ga-8677
Person:firstNameEtibarch_seco_sanctionsch-seco-101194
Person:firstNameAkinch_seco_sanctionsch-seco-101194
Person:firstNameEtibarenggb_hmt_sanctionsgb-hmt-16865
Person:firstNameAkinenggb_fcdo_sanctionsgb-fcdo-rus2539
Person:gendermalech_seco_sanctionsch-seco-101194
Person:gendermalefr_tresor_gels_avoirfr-ga-8677
Person:gendermalemc_fund_freezesmc-freezes-231cd38ba2512157d2c0a5c5e3996c399ad1f36d
Person:gendermalegb_hmt_sanctionsgb-hmt-16865
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus2539
Person:gendermaleeu_journal_sanctionseu-oj-0147779c5c36830e828c19e2395f2ed2a13aa56d
Person:idfe5125216b605fcb16d64c76fa22e420203de9d7gb_fcdo_sanctionsgb-fcdo-rus2539
Person:id1096fc4b215b2bc922697e5c764d7b271833fabfch_seco_sanctionsch-seco-101194
Person:idc1165820f0c2aa59f95b6923d9636bf76db9d803mc_fund_freezesmc-freezes-231cd38ba2512157d2c0a5c5e3996c399ad1f36d
Person:id57ca19b45bcb06bd1bdcad799e638f0aea93d02bgb_fcdo_sanctionsgb-fcdo-rus2539
Person:idf4f745534de741967d6592b8986b82e0599f3335gb_fcdo_sanctionsgb-fcdo-rus2539
Person:idadfd240e05b130800955da2ec75e03696614786afr_tresor_gels_avoirfr-ga-8677
Person:id7b23495d2ecf95c9be9f0fff285e2c0560300fadua_nsdc_sanctionsua-nsdc-33517-ejub-etibar
Person:ida67575223519f4fbc637e719215287c9a1bc1028gb_hmt_sanctionsgb-hmt-16865
Person:idb4644155f96ef5c91ea7afe8860151dfe5d8c762gb_hmt_sanctionsgb-hmt-16865
Person:id7fb99edf0cd2509146151d3c44f9ea3cb89179a3eu_journal_sanctionseu-oj-0147779c5c36830e828c19e2395f2ed2a13aa56d
Person:ida3f45c39387588bcb2e901d9472531a9d427c53aeu_journal_sanctionseu-oj-0147779c5c36830e828c19e2395f2ed2a13aa56d
Person:lastNameEyyubch_seco_sanctionsch-seco-101194
Person:lastNameKocakch_seco_sanctionsch-seco-101194
Person:lastNameEYYUBfrafr_tresor_gels_avoirfr-ga-8677
Person:lastNameKOCAKenggb_fcdo_sanctionsgb-fcdo-rus2539
Person:lastNameKOCAKenggb_hmt_sanctionsgb-hmt-16865
Person:lastNameEYYUBframc_fund_freezesmc-freezes-231cd38ba2512157d2c0a5c5e3996c399ad1f36d
Person:lastNameEYYUBenggb_fcdo_sanctionsgb-fcdo-rus2539
Person:lastNameEYYUBenggb_hmt_sanctionsgb-hmt-16865
Person:modifiedAt2026-01-13ch_seco_sanctionsch-seco-101194
Person:modifiedAt2025-05-09gb_hmt_sanctionsgb-hmt-16865
Person:nameEtibar EYYUBeu_journal_sanctionseu-oj-0147779c5c36830e828c19e2395f2ed2a13aa56d
Person:nameEtibar EYYUBfrafr_tresor_gels_avoirfr-ga-8677
Person:nameEtibar EYYUBframc_fund_freezesmc-freezes-231cd38ba2512157d2c0a5c5e3996c399ad1f36d
Person:nameEyyub Etibarch_seco_sanctionsch-seco-101194
Person:nameEtibar EYYUBenggb_hmt_sanctionsgb-hmt-16865
Person:nameEtibar EYYUBenggb_fcdo_sanctionsgb-fcdo-rus2539
Person:nameЕЙЮБ Етібарukrua_nsdc_sanctionsua-nsdc-33517-ejub-etibar
Person:nameEYYUB Etibarua_nsdc_sanctionsua-nsdc-33517-ejub-etibar
Person:nationalityazgb_fcdo_sanctionsgb-fcdo-rus2539
Person:nationalityazmc_fund_freezesmc-freezes-231cd38ba2512157d2c0a5c5e3996c399ad1f36d
Person:nationalityazgb_hmt_sanctionsgb-hmt-16865
Person:nationalityazfr_tresor_gels_avoirfr-ga-8677
Person:nationalityazch_seco_sanctionsch-seco-101194
Person:notesEtibar Eyyub founded and runs a network of companies including Coral Energy (later 2Rivers Group). Through this network of companies, he enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers network controls and utilises a large proportion of the vessels in Russia’s so-called “shadow fleet”. He is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-101194
Person:notesEtibar Eyyub founded and runs a network of companies including Coral Energy (later 2Rivers Group). Through this network of companies, he enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers network controls and utilises a large proportion of the vessels in Russia’s so-called “shadow fleet”. Therefore, Etibar Eyyub is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. He is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.eu_journal_sanctionseu-oj-0147779c5c36830e828c19e2395f2ed2a13aa56d
Person:notesEtibar Eyyub a fondé et dirigé un réseau d’entreprises, parmi lesquelles Coral Energy (devenue groupe 2Rivers). Par l’intermédiaire de ce réseau d’entreprises, il permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le réseau 2Rivers contrôle et utilise une grande partie des navires de la “flotte fantôme” de la Russie. Par conséquent, Etibar Eyyub porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Il est également impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-8677
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.enggb_fcdo_sanctionsgb-fcdo-rus2539
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-101194
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16865
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2539
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33517-ejub-etibar
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8677
Person:programIdEU-UKReu_journal_sanctionseu-oj-0147779c5c36830e828c19e2395f2ed2a13aa56d
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2588eu_journal_sanctionseu-oj-0147779c5c36830e828c19e2395f2ed2a13aa56d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8677fr_tresor_gels_avoirfr-ga-8677
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8677
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16865
Person:topicssanctioneu_journal_sanctionseu-oj-0147779c5c36830e828c19e2395f2ed2a13aa56d
Person:topicssanctionch_seco_sanctionsch-seco-101194
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2539
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33517-ejub-etibar
Person:topicssanctionmc_fund_freezesmc-freezes-231cd38ba2512157d2c0a5c5e3996c399ad1f36d
Person:weakAliasAkin KOCAKenggb_fcdo_sanctionsgb-fcdo-rus2539
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