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Canonical ID: NK-Vg5ABjHiTNhxFwadKGUYAv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:gender | male | be_fod_sanctions | be-fod-755b6164d028cd8978a38865a2e013d79b66b81f | ||||
Person:id | 9dbf853a21cf5a9ecfd82465d7e53554ca59b65e | be_fod_sanctions | be-fod-755b6164d028cd8978a38865a2e013d79b66b81f | ||||
Person:name | Ahmed KERIMOV | be_fod_sanctions | be-fod-755b6164d028cd8978a38865a2e013d79b66b81f | ||||
Person:position | Ahmed 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_sanctions | be-fod-755b6164d028cd8978a38865a2e013d79b66b81f | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 | be_fod_sanctions | be-fod-755b6164d028cd8978a38865a2e013d79b66b81f | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-755b6164d028cd8978a38865a2e013d79b66b81f | ||||