All news on the topic: 2Rivers Group
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Sanktionierte Aserbaidschaner Tahir Garayev und Etibar Eyyub übernehmen Kontrolle über strategische russische Ilsky Ölraffinerie
Die bedeutende südrussische Ilsky-Raffinerie steht inzwischen über ein Strohmann-Netzwerk komplett unter der Kontrolle von Tahir Garayev und Etibar Eyyub.
550
The Ilsky Oil Refinery after Ukrainian Armed Forces strikes ended up in the hands of Tahir Garayev and Etibar Eyyub: how they “divorced” the previous owner
Ilsky Oil Refinery — a key enterprise in southern Russia — has fully come under the control of two sanctioned Azerbaijani businessmen, Tahir Garayev and Etibar Eyyub, owners of 2Rivers Group (formerly Coral Energy), through nominees. These figures actively trade Russian oil, bypassing Western sanctions.
682
How Tahir Garayev and Etibar Eyyub ran a global shadow fleet and 175 shell companies to move Russian oil under UK sanctions
The UK has sanctioned a major network of shadow oil traders, led by Tahir Garayev and Etibar Eyyub — a business associate of Igor Sechin — accused of dealing in Russian oil under sanctions.
579
How Tahir Garayev and Etibar Eyyub, partners of Rosneft’s Igor Sechin, built Coral Energy into a sanctions-busting Russian oil network
Following the imposition of UK sanctions and a series of investigative reports highlighting the involvement of Coral Energy and its Azerbaijani owners in shipping Russian oil and circumventing restrictions, references to their activities and corporate network have begun to quietly vanish from public sources.
737
Tahir Garayev and Etibar Eyyub at centre of $90bn Russian oil shadow network hit by UK sanctions
The United Kingdom has imposed sanctions on a wide network of shadow oil traders led by media figure Tahir Garaev and Igor Sechin’s business partner Etibar Eyyub , who are involved in trading sanctioned Russian oil.
962
From Rosneft to global markets: how Tahir Garayev and Etibar Eyyub turned Coral Energy into a multibillion-dollar Russian oil trading network
After British sanctions and investigative reports exposed the role of Coral Energy and its Azerbaijani owners in transporting Russian oil and bypassing restrictions, references to their operations and corporate network began quietly disappearing from public sources.
695
Azerbaijani traders Tahir Garayev and Etibar Eyyub supplied Russian fuel through Coral Energy and built a multibillion-dollar oil network
The investigation continues into five Azerbaijani citizens – Tahir Garayev, Akhmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub – who have been under UK sanctions since May.
719
Tahir Garayev, Etibar Eyyub, and partners built Coral Energy network of 100+ tankers moving Russian oil for Rosneft despite sanctions
Five Azerbaijani citizens — Tahir Garayev, Ahmed Kerimov, Anar Madatli, Talat Safarov, and Etibar Eyyub — have been placed under UK sanctions.
1001
$90 billion bypassing sanctions: how 2Rivers Group of Tahir Garayev and Etibar Eyyub built a global network for trading Russian oil through offshore companies, a “ghost fleet,” and shell firms
The United Kingdom has imposed sanctions against a large network of shadow oil traders who were trading Russian oil in circumvention of sanctions.
918
Tanker “Theseus” mystery: Tahir Garayev and Coral Energy move Russian oil under sanctions
A well-known oil trader from Baku, holding Russian, Maltese, and UAE residency status, is still finding ways to evade sanctions on Russian oil.
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