Names
Ahmed KERIMOV
Ahmed KARIMOV
Affiliation
nationality: Azerbaijan
regime: Russia
Address
United Arab Emirates; Dubai
Reason
Ahmed KERIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, and working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.