USD
41.35 UAH ▲0.07%
EUR
46.15 UAH ▲0.76%
GBP
54.98 UAH ▲1.41%
PLN
10.79 UAH ▲1.08%
CZK
1.84 UAH ▲1.04%
Despite the sanctions imposed by the West, Russia continues to profit from oil t...

The founder of Coral Energy Tahir Garayev and the network of companies help the Russian Federation to circumvent sanctions - investigation

Despite the sanctions imposed by the West, Russia continues to profit from oil trading, which is directed to financing its bloodthirsty military machine. One of the organizations that should be included in the EU sanction list is Coral Energy, as well as a network of companies that have close ties with the Russian oil sector and continue to bypass sanctions, thereby providing Russia's support in financing its aggressive policy.

This is stated in the investigation of UNIAN "Coral Energy and Company". Who helps Russia to circumvent ", reports Gordonua. com. Tatiana Track author notes that Coral Energy founded Tachir Garayev in 2010. By May 2023 Garayev owned 100% of the company's shares through a complex corporate structure. ) controlled Coral Energy via Vetus Investments Limited (UAE). Interestingly, one of the key managers of this organization is Anar Madatli, a relative of Garayev.

However, despite the formal transfer of shares in July 2024, Garayev continues to control Coral Energy through trusted persons, " - the investigation is said. The co -founder and director of economic programs of the Ukrainian Institute of the Future Anatoly Amelin notes that the main" manager of the Kremlin ", who is responsible for" The shadow fleet "and" shadow oil "of Russian President Vladimir Putin is Garajev. "Rosneft" Igor Sechin.

Adolet Cerimov and Ahmed Kerimov are involved in the coordination of Coral Energy operations, maintaining links with Russian and Azerbaijani special services; Igor Sechin - Putin's wallet, an important figure related to Russian state control over energy assets, uses Coral Energy to bypass international sanctions. This is a fairly detailed list of fixed persons who should be both under sanctions and criminal prosecution. But the world and Ukraine are hardly seen, "Amelin said.