Statements: Ahmed KERIMOV

Canonical ID: NK-Vg5ABjHiTNhxFwadKGUYAv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2529
Person:addressDubaienggb_hmt_sanctionsgb-hmt-16858
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-16858
Person:aliasAhmed KARIMOVenggb_hmt_sanctionsgb-hmt-16858
Person:aliasKerimov Akhmedua_nsdc_sanctionsua-nsdc-31957-kerimov-ahmed
Person:citizenshipazua_nsdc_sanctionsua-nsdc-31957-kerimov-ahmed
Person:countryaeenggb_hmt_sanctionsgb-hmt-16858
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-rus2529
Person:createdAt2025-08-12ch_seco_sanctionsch-seco-95088
Person:createdAt2025-05-09enggb_hmt_sanctionsgb-hmt-16858
Person:firstNameAhmedframc_fund_freezesmc-freezes-681780e07ecc87a747cc74052a7874779a8890a4
Person:firstNameAhmedenggb_hmt_sanctionsgb-hmt-16858
Person:firstNameAhmedch_seco_sanctionsch-seco-95088
Person:firstNameAhmedfrafr_tresor_gels_avoirfr-ga-8309
Person:firstNameAhmedenggb_fcdo_sanctionsgb-fcdo-rus2529
Person:gendermalech_seco_sanctionsch-seco-95088
Person:gendermaleframc_fund_freezesmc-freezes-681780e07ecc87a747cc74052a7874779a8890a4
Person:gendermalebe_fod_sanctionsbe-fod-755b6164d028cd8978a38865a2e013d79b66b81f
Person:gendermaleengeu_fsfeu-fsf-eu-13347-88
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8309
Person:gendermaleeu_journal_sanctionseu-oj-0f2ae25dc6b3f9a0f4ad6c92fef544ed81bd04ae
Person:id9dbf853a21cf5a9ecfd82465d7e53554ca59b65ebe_fod_sanctionsbe-fod-755b6164d028cd8978a38865a2e013d79b66b81f
Person:id3837a51dfc29008f8df54ef0b536ba302f7a28eech_seco_sanctionsch-seco-95088
Person:id33764e4d739def357c23acccfb6ec80df790a257framc_fund_freezesmc-freezes-681780e07ecc87a747cc74052a7874779a8890a4
Person:idcf21c932aa9795085459d253b5457c2875d59c00enggb_fcdo_sanctionsgb-fcdo-rus2529
Person:ideee99c9201009609d58c850d9d052a3b4bba8485ua_nsdc_sanctionsua-nsdc-31957-kerimov-ahmed
Person:ida6d9dc5096ba7ba6e2a5a7b9fbbab8fa6ab67a73eu_journal_sanctionseu-oj-0f2ae25dc6b3f9a0f4ad6c92fef544ed81bd04ae
Person:id67c3de66640d01aecc486edaea68919f6f8cecc9eu_fsfeu-fsf-eu-13347-88
LegalEntity:idaf846edcec86f1fd837af1f3e0e661846168e65feu_journal_sanctionseu-oj-7b40291dacc03ba4aa413ef3112a7c85f9ea15ac
Person:id0b486036951a16cd5d3d067c3f46f03ce5fd52f9enggb_hmt_sanctionsgb-hmt-16858
Person:idbb530cbeb29f88e2d85419670d5ba3c9a609d77aenggb_hmt_sanctionsgb-hmt-16858
Person:id7b55e605b8de5d474c95d7a834f8e38c94704e1cfrafr_tresor_gels_avoirfr-ga-8309
Person:lastNameKARIMOVenggb_fcdo_sanctionsgb-fcdo-rus2529
Person:lastNameKERIMOVenggb_fcdo_sanctionsgb-fcdo-rus2529
Person:lastNameKERIMOVfrafr_tresor_gels_avoirfr-ga-8309
Person:lastNameKERIMOVframc_fund_freezesmc-freezes-681780e07ecc87a747cc74052a7874779a8890a4
Person:lastNameKerimovch_seco_sanctionsch-seco-95088
Person:lastNameKERIMOVenggb_hmt_sanctionsgb-hmt-16858
Person:lastNameKARIMOVenggb_hmt_sanctionsgb-hmt-16858
Person:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13347-88
Person:modifiedAt2025-05-09enggb_hmt_sanctionsgb-hmt-16858
Person:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95088
LegalEntity:nameAhmed KERIMOVeu_journal_sanctionseu-oj-7b40291dacc03ba4aa413ef3112a7c85f9ea15ac
Person:nameAhmed KARIMOVenggb_fcdo_sanctionsgb-fcdo-rus2529
Person:nameAhmed KERIMOVenggb_fcdo_sanctionsgb-fcdo-rus2529
Person:nameAhmed KERIMOVengeu_fsfeu-fsf-eu-13347-88
Person:nameAhmed KERIMOVbe_fod_sanctionsbe-fod-755b6164d028cd8978a38865a2e013d79b66b81f
Person:nameAhmed KERIMOVfrafr_tresor_gels_avoirfr-ga-8309
Person:nameKerimov Ahmedch_seco_sanctionsch-seco-95088
Person:nameAhmed KERIMOVenggb_hmt_sanctionsgb-hmt-16858
Person:nameAhmed KERIMOVeu_journal_sanctionseu-oj-0f2ae25dc6b3f9a0f4ad6c92fef544ed81bd04ae
Person:nameKerimov Ahmedua_nsdc_sanctionsua-nsdc-31957-kerimov-ahmed
Person:nameКеримов Ахмедua_nsdc_sanctionsua-nsdc-31957-kerimov-ahmed
Person:nameКерімов Ахмедukrua_nsdc_sanctionsua-nsdc-31957-kerimov-ahmed
Person:nameAhmed KERIMOVframc_fund_freezesmc-freezes-681780e07ecc87a747cc74052a7874779a8890a4
Person:nationalityazenggb_hmt_sanctionsgb-hmt-16858
Person:nationalityazenggb_fcdo_sanctionsgb-fcdo-rus2529
Person:nationalityazeu_fsfeu-fsf-eu-13347-88
Person:nationalityazch_seco_sanctionsch-seco-95088
Person:nationalityazfrafr_tresor_gels_avoirfr-ga-8309
Person:nationalityazframc_fund_freezesmc-freezes-681780e07ecc87a747cc74052a7874779a8890a4
Person:notesAhmed Kerimov est actionnaire du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l'expédition et l'exportation de pétrole russe, notamment de Rosneft, en dissimulant l'origine réelle du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d'exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l'ancien propriétaire et la nouvelle direction. En outre, le secteur de l'énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, Ahmed Kerimov porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Il est également impliqué dans des secteurs économiques qui fournissent 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-8309
Person:notesAhmed 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 proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Ahmed Kerimov is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. 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-95088
Person:notesFunction: shareholder of the 2Rivers Groupch_seco_sanctionsch-seco-95088
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-rus2529
Person:positionActionnaire du groupe 2Riversframc_fund_freezesmc-freezes-681780e07ecc87a747cc74052a7874779a8890a4
Person:positionActionnaire du groupe 2Riversfrafr_tresor_gels_avoirfr-ga-8309
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’.be_fod_sanctionsbe-fod-755b6164d028cd8978a38865a2e013d79b66b81f
Person:positionакціонер Групи "2Ріверс"ukrua_nsdc_sanctionsua-nsdc-31957-kerimov-ahmed
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:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95088
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8309
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2529
Person:programIdEU-UKReu_fsfeu-fsf-eu-13347-88
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31957-kerimov-ahmed
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16858
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8309frafr_tresor_gels_avoirfr-ga-8309
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-0f2ae25dc6b3f9a0f4ad6c92fef544ed81bd04ae
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476be_fod_sanctionsbe-fod-755b6164d028cd8978a38865a2e013d79b66b81f
Person:titleshareholder of the 2Rivers groupengeu_fsfeu-fsf-eu-13347-88
Person:topicssanctionframc_fund_freezesmc-freezes-681780e07ecc87a747cc74052a7874779a8890a4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2529
Person:topicssanctionbe_fod_sanctionsbe-fod-755b6164d028cd8978a38865a2e013d79b66b81f
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8309
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16858
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31957-kerimov-ahmed
Person:topicssanctionch_seco_sanctionsch-seco-95088
Person:topicssanctioneu_fsfeu-fsf-eu-13347-88
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