Statements: Anar MADATLI

Canonical ID: NK-cFdqNsu6Yjb32xnTeZvisC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaienggb_hmt_sanctionsgb-hmt-16861
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2532
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4enggb_hmt_sanctionsgb-hmt-16861
Person:aliasMADATLI Anarua_nsdc_sanctionsua-nsdc-33518-madatli-anar
Person:birthDate1980-08-13ua_nsdc_sanctionsua-nsdc-33518-madatli-anar
Person:citizenshipazua_nsdc_sanctionsua-nsdc-33518-madatli-anar
Person:countryaeenggb_hmt_sanctionsgb-hmt-16861
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-rus2532
Person:createdAt2025-05-09enggb_hmt_sanctionsgb-hmt-16861
Person:firstNameAnarenggb_hmt_sanctionsgb-hmt-16861
Person:firstNameAnarenggb_fcdo_sanctionsgb-fcdo-rus2532
Person:firstNameAnarfrafr_tresor_gels_avoirfr-ga-8675
Person:firstNameAnarframc_fund_freezesmc-freezes-7aad61127d60ba838641b89c74880fc5a69ad52a
Person:id296e8fe331a57589e685efb2f60b034c95ecfe46ua_nsdc_sanctionsua-nsdc-33518-madatli-anar
LegalEntity:ide66503f6616cd284ff9fa68ffa659eb637f44606eu_journal_sanctionseu-oj-3cd7bd55ab049ac39c16243d349912946a312228
Person:id0d92e3ba1c463ff6c712ca95248e3e6959283441enggb_fcdo_sanctionsgb-fcdo-rus2532
Person:id3743f07efef632f287847309cbcb1843cee2a8d8eu_journal_sanctionseu-oj-173e93d772dad414f8d73d2103d357069eee3c00
Person:id132749e83a9b6cd63d9ca3becd454b689dbd6e77enggb_hmt_sanctionsgb-hmt-16861
Person:id3d1d58be758593e4dbfce932ac1ab5ae3adf8ee5framc_fund_freezesmc-freezes-7aad61127d60ba838641b89c74880fc5a69ad52a
Person:idb5714c2f5c7cedb46df04abb85062f066475b2dffrafr_tresor_gels_avoirfr-ga-8675
Person:id7ec7f86bcba9c35baab624b0d45471a2cbd66505eu_journal_sanctionseu-oj-173e93d772dad414f8d73d2103d357069eee3c00
Person:innCode770376613890ua_nsdc_sanctionsua-nsdc-33518-madatli-anar
Person:lastNameMADATLIfrafr_tresor_gels_avoirfr-ga-8675
Person:lastNameMADATLIframc_fund_freezesmc-freezes-7aad61127d60ba838641b89c74880fc5a69ad52a
Person:lastNameMADATLIenggb_fcdo_sanctionsgb-fcdo-rus2532
Person:lastNameMADATLIenggb_hmt_sanctionsgb-hmt-16861
Person:modifiedAt2025-05-09enggb_hmt_sanctionsgb-hmt-16861
Person:nameMADATLI Anarua_nsdc_sanctionsua-nsdc-33518-madatli-anar
LegalEntity:nameAnar MADATLIeu_journal_sanctionseu-oj-3cd7bd55ab049ac39c16243d349912946a312228
Person:nameAnar MADATLIfrafr_tresor_gels_avoirfr-ga-8675
Person:nameAnar MADATLIframc_fund_freezesmc-freezes-7aad61127d60ba838641b89c74880fc5a69ad52a
Person:nameAnar MADATLIenggb_hmt_sanctionsgb-hmt-16861
Person:nameМАДАТЛІ Анарukrua_nsdc_sanctionsua-nsdc-33518-madatli-anar
Person:nameAnar MADATLIenggb_fcdo_sanctionsgb-fcdo-rus2532
Person:nameAnar MADATLIeu_journal_sanctionseu-oj-173e93d772dad414f8d73d2103d357069eee3c00
Person:nationalityazenggb_fcdo_sanctionsgb-fcdo-rus2532
Person:nationalityazenggb_hmt_sanctionsgb-hmt-16861
Person:notesAnar Madatli is a shareholder in and director of 2Rivers Group, a UAE based oil-trading company previously known as “Coral Energy”. Since 2024, the company’s shares have been held by three company managers – Talat Safarov, Ahmed Kerimov and Anar Madatli. 2Rivers Group 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, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owners and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Anar Madatli is involved in an economic sector 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-173e93d772dad414f8d73d2103d357069eee3c00
Person:notesAnar Madatli est actionnaire et directeur du groupe 2Rivers, une entreprise de commerce de pétrole établie aux Émirats arabes unis, précédemment connue sous la dénomination “Coral Energy”. Depuis 2024, les actions de la société ont été détenues par trois administrateurs: Talat Safarov, Ahmed Kerimov et Anar Madatli. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Malgré son changement de dénomination et de propriété, le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix, 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. Anar Madatli est donc actif dans un secteur économique 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-8675
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-rus2532
Person:positionActionnaire et directeur du groupe 2Riversfrafr_tresor_gels_avoirfr-ga-8675
Person:positionShareholder in and Director of 2Rivers Groupeu_journal_sanctionseu-oj-173e93d772dad414f8d73d2103d357069eee3c00
Person:positionActionnaire et directeur du groupe 2Riversframc_fund_freezesmc-freezes-7aad61127d60ba838641b89c74880fc5a69ad52a
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16861
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8675
Person:programIdEU-UKReu_journal_sanctionseu-oj-173e93d772dad414f8d73d2103d357069eee3c00
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2532
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33518-madatli-anar
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2588eu_journal_sanctionseu-oj-173e93d772dad414f8d73d2103d357069eee3c00
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8675frafr_tresor_gels_avoirfr-ga-8675
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16861
Person:topicssanctionframc_fund_freezesmc-freezes-7aad61127d60ba838641b89c74880fc5a69ad52a
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33518-madatli-anar
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2532
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8675
Person:topicssanctioneu_journal_sanctionseu-oj-173e93d772dad414f8d73d2103d357069eee3c00
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