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Canonical ID: NK-Vg5ABjHiTNhxFwadKGUYAv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Actionnaire du groupe 2Rivers | fra | mc_fund_freezes | mc-freezes-681780e07ecc87a747cc74052a7874779a8890a4 | |||
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’. | eng | eu_fsf | eu-fsf-eu-13347-88 | |||
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:position | акціонер Групи "2Ріверс" | ukr | ua_nsdc_sanctions | ua-nsdc-31957-kerimov-ahmed | |||
Person:position | Actionnaire du groupe 2Rivers | fra | fr_tresor_gels_avoir | fr-ga-8309 | |||