Statements: Ahmed KERIMOV

Canonical ID: NK-MqizLy4pKJJ6J3tBTdV4Wz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:gendermaleengeu_fsfeu-fsf-eu-13347-88
Person:id67c3de66640d01aecc486edaea68919f6f8cecc9eu_fsfeu-fsf-eu-13347-88
Person:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13347-88
Person:nameAhmed KERIMOVengeu_fsfeu-fsf-eu-13347-88
Person:nationalityazeu_fsfeu-fsf-eu-13347-88
Person:positionAhmed Kerimov is a shareholder of the 2Rivers group, a UAE-based oil-trading group previously known as Coral Energy, which enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2 Rivers group controls a large part of the vessels in Russia’s so-called ‘shadow fleet’.engeu_fsfeu-fsf-eu-13347-88
Person:programIdEU-UKReu_fsfeu-fsf-eu-13347-88
Person:titleshareholder of the 2Rivers groupengeu_fsfeu-fsf-eu-13347-88
Person:topicssanctioneu_fsfeu-fsf-eu-13347-88
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