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Ahmed KERIMOV

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
Ahmed Kerimov is a shareholder of the 2Rivers group · a UAE-based oil-trading group previously known as Coral Energy · by concealing the actual origin of the oil. In particular · notably from Rosneft · the 2 Rivers group controls a large part of the vessels in Russia’s so-called ‘shadow fleet’. · which enables shipments and export of Russian oil

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 19/07/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.