By continuing to browse the site you are agreeing to our use of cookies and similar tracking technologies described in our privacy policy.
Elena Golovanova, "Above the Roof," Baku Magazine, 2009, pp. 54-60.
HM Land Registry, "NGL877456: Third Floor Apartment C, 130 Park Lane, London (W1K 7AE) (Leasehold)," on file with The Sentry (last accessed March 31, 2023).
Diligencia, "Sahra FZCO," March 17, 2023, available at: www.clarifiedby.com
UAE Dubai Free Zone Registry, Sahra FZCO related entities, June 7, 2022, available at: www.sayari.com
UAE Dubai Free Zone Registry, Sahra FZCO company record, April 3, 2023, available at: www.sayari.com
Diligencia, "Shams Al Sahra FZCO," March 17, 2023, available at: www.clarifiedby.com
Diligencia, "Palma Management Consulting DMCC," October 14, 2015, available at: www.clarifiedby.com
Diligencia, "Mercure Hotel Suites & Apartments," July 19, 2021, available at: www.clarifiedby.com
Report of Malta's Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry.
Miriam Dalli, "Unofficial Translation of the Conclusions of Egrant Inquiry by Magistrate Aaron Bugeja," Transparency Malta, February 23, 2019, available at: https://transparencymalta.wordpress.com/2019/02/23/main-conclusions-of-the-egrant-inc-inquiry-english-translation-sent-by-mep-miriam-dalli-to-the-european-commission/
PASHA Holding, "PASHA Group In Brief," available at: https://pasha-holding.az (last accessed April 21, 2023).
Farnoush Farsiar, LinkedIn Profile, available at: https://www.linkedin.com/in/farnoush-farsiar-964028243/?originalSubdomain=uk (last accessed April 21, 2023).
Thamer Aidi, LinkedIn Profile, available at: https://www.linkedin.com/in/thamer-aïdi-6bbb5631/ (last accessed April 21, 2023).
Articles of Incorporation of Andalusia Holdings Ltd., on file with The Sentry.
Guernsey Registry, Annual Validation of Andalusia Holdings Ltd., January 29, 2015, on file with The Sentry.
Guernsey Registry, Annual Validation of Andalusia Holdings Ltd., January 25, 2019, on file with The Sentry.
Panama Public Registry, Company Dissolution of Hising Management S.A., March 25, 2019, on file with The Sentry.
Panama Public Registry, Digital Migration of Hising Management S.A., August 25, 2015, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Hising Management S.A., August 11, 2006, on file with The Sentry.
Panama Public Registry, Related members of Hising Management S.A., on file with The Sentry.
Panama Public Registry, Digital Migration of Hughson Management Inc., August 25, 2015, on file with the Sentry.
Panama Public Registry, Company Dissolution of Hughson Management Inc., March 25, 2019, on file with The Sentry.
Panama Public Registry, Minutes of Hughson Management Inc. shareholder meeting, April 2, 2012, on file with The Sentry.
Panama Public Registry, Related members of Hughson Management Inc., on file with The Sentry.
Panama Public Registry, Digital Migration of Lynden Management Group Inc., August 25, 2015, on file with the Sentry.
Panama Public Registry, Company Dissolution of Lynden Management Group Inc., March 22, 2019, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Lynden Management Group Inc., August 14, 2006, on file with The Sentry.
Panama Public Registry, Minutes of Lynden Management Group Inc. shareholder meeting, June 1, 2012, on file with The Sentry.
Panama Public Registry, Related members of Lynden Management Group Inc., on file with The Sentry.
Panama Public Registry, Digital Migration of Arblos Management Corp., August 25, 2015, on file with the Sentry.
Panama Public Registry, Company Dissolution of Arblos Management Corp., March 25, 2019, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Arblos Management Corp., July 12, 2006, on file with The Sentry.
Panama Public Registry, Minutes of Arblos Management Corp. shareholder meeting, June 1, 2012, on file with The Sentry.
Panama Public Registry, Related members of Arblos Management Corp., on file with The Sentry.
Panama Public Registry, Digital Migration of Greenock Management Corp., April 5, 2019, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of Greenock Management Corp., September 15, 2006, on file with The Sentry.
Panama Public Registry, Minutes of Greenock Management Corp. shareholder meeting, October 9, 2006, on file with The Sentry.
Panama Public Registry, Minutes of Greenock Management Corp. shareholder meeting, May 27, 2013, on file with The Sentry.
Panama Public Registry, Minutes of Morgan and Morgan partner meeting, March 29, 2019, on file with The Sentry.
Panama Public Registry, Related members of Greenock Management Corp., on file with The Sentry.
Panama Public Registry, Grinnell Management Inc. overview, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Grinnell Management Inc., July 12, 2006, on file with The Sentry.
Panama Public Registry, Minutes of Grinnell Management Inc. shareholder meeting, April 2, 2012, on file with The Sentry.
Panama Public Registry, Minutes of Grinnell Management Inc. shareholder meeting, March 20, 2019, on file with The Sentry.
Panama Public Registry, Related members of Grinnell Management Inc., on file with The Sentry.
Panama Public Registry, Digital Migration of Gladwyn Management Inc., August 25, 2015, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of Gladwyn Management Inc., June 9, 2006, on file with The Sentry.
Panama Public Registry, Minutes of Gladwyn Management Inc. shareholder meeting, April 2, 2012, on file with The Sentry.
Panama Public Registry, Minutes of Gladwyn Management Inc. shareholder meeting, March 20, 2019, on file with The Sentry.
Panama Public Registry, Related members of Gladwyn Management Inc., on file with The Sentry.
Panama Public Registry, Digital Migration of Disul Investment Inc., October 13, 2017, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of Disul Investment Inc., November 17, 2004, on file with The Sentry.
Panama Public Registry, Minutes of Disul Investment Inc. shareholder meeting, November 26, 2004, on file with The Sentry.
Panama Public Registry, Minutes of Morgan and Morgan partner meeting, October 9, 2017, on file with The Sentry.
Panama Public Registry, Minutes of Disul Investment Inc. shareholder meeting, November 30, 2017, on file with The Sentry.
Panama Public Registry, Related members of Disul Investment Inc., on file with The Sentry.
Panama Public Registry, Digital Migration of Lustin Holdings S.A., October 13, 2017, on file with the Sentry.
Panama Public Registry, New appointments of directors and officers of Lustin Holdings S.A., March 19, 2018, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Lustin Holdings S.A., November 17, 2004, on file with The Sentry.
Panama Public Registry, Minutes of Lustin Holdings S.A. shareholder meeting, November 30, 2017, on file with The Sentry.
Panama Public Registry, Minutes of Lustin Holdings S.A. shareholder meeting, November 26, 2004, on file with The Sentry.
Panama Public Registry, Related members of Lustin Holdings S.A., on file with The Sentry.
Panama Public Registry, Digital Migration of Bondil Holdings Inc., October 13, 2017, on file with the Sentry.
Panama Public Registry, New appointments of directors and officers of Bondil Holdings Inc., March 19, 2018, on file with The Sentry.
Panama Public Registry, Minutes of Bondil Holdings Inc. shareholder meeting, November 30, 2017, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Bondil Holdings Inc., November 17, 2004, on file with The Sentry.
Panama Public Registry, Minutes of Bondil Holdings Inc. shareholder meeting, November 26, 2004, on file with The Sentry.
Panama Public Registry, Related members of Bondil Holdings Inc., on file with The Sentry.
Panama Public Registry, Ripley Management S.A. overview, on file with The Sentry.
Panama Public Registry, Digital Migration of Ripley Management S.A., November 2, 2019, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of Ripley Management S.A., July 20, 2005, on file with The Sentry.
Panama Public Registry, Minutes of Morgan and Morgan partner meeting, January 18, 2019, on file with The Sentry.
Panama Public Registry, Related members of Ripley Management S.A., on file with The Sentry.
Panama Public Registry, Digital Migration of Almira Management S.A., November 2, 2019, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of Almira Management S.A., July 20, 2005, on file with The Sentry.
Panama Public Registry, Related members of Almira Management S.A., on file with The Sentry.
Panama Public Registry, Digital Migration of Comset Management Inc., October 25, 2014, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of Comset Management Inc., November 6, 2012, on file with The Sentry.
Panama Public Registry, Related members of Comset Management Inc., on file with The Sentry.
Panama Public Registry, Digital Migration of Dilsan Investment S.A., February 1, 2016, on file with the Sentry.
Panama Public Registry, Change of directors, officers, or members of Dilsan Investment S.A., February 1, 2016, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Dilsan Investment S.A., April 11, 2005, on file with The Sentry.
Panama Public Registry, Minutes of Dilsan Investment S.A. shareholder meeting, May 2, 2017, on file with The Sentry.
Panama Public Registry, Related members of Dilsan Investment S.A., on file with The Sentry.
Panama Public Registry, Digital Migration of Colville Group S.A., February 1, 2016, on file with the Sentry.
Panama Public Registry, Change of directors, officers, or legal representatives of Colville Group S.A., February 1, 2016, on file with The Sentry.
Panama Public Registry, Minutes of Colville Group S.A. shareholder meeting, May 2, 2017, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Colville Group S.A., September 12, 2005, on file with The Sentry.
Panama Public Registry, Related members of Colville Group S.A., on file with The Sentry.
Czech Republic Ministry of Justice , Articles of Incorporation of Javadxan Company, November 11, 2011, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Eruville LLC," April 25, 2023, available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Eruville Joint Stock Company," April 25, 2023, available at: www.rusprofile.ru
United Arab Emirates Ministry of Economy, Andalusia Holdings Limited business license, March 24, 2023, on file with The Sentry.
United Arab Emirates Ministry of Economy, Andalusia Holding Limited business license, August 24, 2022, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Alpha Limited annual return, December 12, 2022, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Alpha Limited annual return, December 12, 2018, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Gamma Limited notification of changes among directors or in representation, June 14, 2021, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Gamma Limited notification of changes among directors or in representation, December 17, 2015, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Gamma Limited annual return, December 12, 2022, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Gamma Limited annual return, December 12, 2020, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Beta Limited notification of changes among directors or in representation, April 2, 2015, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Gamma Limited notification of changes among directors or in representation, January 14, 2019, on file with The Sentry.
GlobalTech Safety & Environmental Consultancy, "Behzad Ahadpour Khanghah Residential Building," available at: https://www.globaltech.ae/projects/behzad-ahadpour-khanghah-residentialbuilding/ (last accessed February 20, 2023).
GlobalTech, "Behzad Khanghah," available at: https://www.globaltech.ae/portfolio-item/behzad-khanghah_trakhees_ehs/ (last accessed September 2024).
MIRK Group, "CEO & Founder," available at: http://www.mirkgroup.ae/about-ceo.php (last accessed April 26, 2023).
MIRK Group, "Sofitel Palm Jumeirah Resport & SPA," available at: http://www.mirkgroup.ae/get-portfolio.php (last accessed April 28, 2023).
Panama Public Registry, Digital Migration of Grinnelll Management Inc., August 25, 2015, on file with the Sentry.
Panama Public Registry, Digital Migration of the UF Universe Foundation, March 10, 2017, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of the UF Universe Foundation, August 5, 2003, on file with The Sentry
Panama Public Registry, Notice of Suspension of Comset Management Inc., October 11, 2019, on file with The Sentry.
Panama Public Registry, Notice of Suspension of Almira Management S.A., November 10, 2019, on file with The Sentry.
Panama Public Registry, Notice of Suspension of Ripley Management S.A., October 11, 2019, on file with The Sentry.
Panama Public Registry, Notice of Suspension of Bondil Holdings Inc., April 23, 2021, on file with The Sentry.
Panama Public Registry, Notice of Suspension of Lustin Holdings S.A., April 29, 2021, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of ATA Holding S.A., August 14, 2006, on file with The Sentry.
Panama Public Registry, Minutes of ATA Holding S.A shareholder meeting, June 17, 2010, on file with The Sentry.
Diligencia, "MIRK General Trading LLC," June 21, 2019, available at: www.clarifiedby.com
Diligencia, "MIRK Electromechanical LLC," June 16, 2019, available at: www.clarifiedby.com
Diligencia, "MIRK Construction Company LLC," July 8, 2020, available at: www.clarifiedby.com
MIRK Electro Mechanical, "CEO & Founder," available at: www.em.mirkgroup.ae/keypersonal (last accessed April 28, 2023).
Panama Public Registry, Articles of Incorporation of the Senan Foundation, July 2, 2009, on file with The Sentry.
Panama Public Registry, Minutes of the Senan Foundation council meeting, December 19, 2012, on file with The Sentry.
Panama Public Registry, Resolution of the protector of the Senan Foundation, November 25, 2020, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of the Pelder Foundation, January 3, 2011, on file with The Sentry.
Panama Public Registry, Minutes of the Pelder Foundation council meeting, December 19, 2012, on file with The Sentry.
Panama Public Registry, Notice of Suspension of the Pelder Foundation, October 11, 2019, on file with The Sentry.
Panama Public Registry, Digital Migration of the Pelder Foundation, March 20, 2018, on file with the Sentry.
Diligencia, "MIRK General Trading LLC," May 2, 2023, available at: www.clarifiedby.com
Diligencia, "MIRK General Trading LLC: Former Management," May 2, 2023, available at: www.clarifiedby.com
Diligencia, "MIRK General Trading LLC: Former Management," May 2, 2023, available at: www.clarifiedby.com
Interfax, "Eruville Joint Stock Company," June 15, 2023, on file with The Sentry.
Malta Registry of Companies, Kimberley Property Holdings Limited annual return, September 15, 2021, on file with The Sentry.
Malta Registry of Companies, Kimberley Property Holdings Limited notification of changes among directors or in representation, April 2, 2019, on file with The Sentry.
Malta Registry of Companies, Argyle Retail Holdings Limited notification of changes among directors or in representation, May 13, 2019, on file with The Sentry.
Malta Registry of Companies, Argyle Retail Holdings Limited annual return, April 30, 2022, on file with The Sentry.
The Sentry interview with an illicit finance expert, May 3, 2023.
Malta Registry of Companies, Kimberley Gamma Property Holdings Limited annual return, August 10, 2022, on file with The Sentry.
Malta Registry of Companies, Kimberley Gamma Property Holdings Limited notification of changes among directors or in representation, February 19, 2019, on file with The Sentry.
Malta Registry of Companies, Lighthouse Investment Limited annual return, December 15, 2018, on file with The Sentry.
Malta Registry of Companies, Lighthouse Investment Limited notification of changes among directors or in representation, June 4, 2018, on file with The Sentry.
Malta Registry of Companies, Oneka Investment Holdings Limited annual return, August 28, 2018, on file with The Sentry.
Diligencia, "Palma Management Consulting DMCC," May 4, 2023, available at: www.clarifiedby.com
Malta Registry of Companies, Oneka Asset Management Limited annual return, December 27, 2018, on file with The Sentry.
New Zealand Companies Office, "Company Extract: Kubernao Trust Limited," May 5, 2023, on file with The Sentry.
Malta Business Registry, "Company Details: Pilatus Bank PLC," May 5, 2023, on file with The Sentry.
Malta Business Registry, "Involvements: Pilatus Bank PLC," May 5, 2023, on file with The Sentry.
Malta Registry of Companies, Pilatus Bank Ltd. Memorandum and Articles of Association, December 6, 2013, on file with The Sentry.
United Kingdom Companies House, Ali and Nino Pictures Limited annual return, January 7, 2016, on file with The Sentry.
United Kingdom Companies House, Between Asia and Europe Limited annual return, February 19, 2015, on file with The Sentry.
Hassan Gozal, LinkedIn Profile, available at: https://www.linkedin.com/in/hassan-gozal-b2a85112/ (last accessed May 9, 2023).
Diligencia, "Baku Café LLC," July 8, 2020, available at: www.clarifiedby.com
Murad Babayev, Instagram post, October 2, 2017, available at: https://www.instagram.com/p/BZwTFnhHAFm/
Murad Babayev, Instagram post, October 2, 2017, available at: https://www.instagram.com/p/BZwTFnhHAFm/
Baku Café Dubai, Facebook post, July 3, 2018, available at: https://www.facebook.com/bakucafe.ae/posts/pfbid021jXCbXmqKA1WEUR8P3izq2Ef6G7XSgB39v5QF7XmVLjG9UaTpBhFn2qx4pruAJZ8l
Baku Café Dubai, Facebook post, August 26, 2022, available at: https://www.facebook.com/bakucafe.ae/posts/pfbid02VFdLHXE1SPo7Xkc6aaLG5fKi1tCmsLmDxAHJZPs7qBrFzy9jM8F3FymhUxpuZrM9l
Baku Café Dubai, Facebook post, December 24, 2022, available at: https://www.facebook.com/bakucafe.ae/photos/1590973238029048/
Baku Café Dubai, Facebook post, February 26, 2018, available at: https://www.facebook.com/bakucafe.ae/photos/412426285883755/
Baku Café Dubai, Facebook post, March 31, 2018, available at: https://www.facebook.com/bakucafe.ae/photos/426881484438235/
Baku Café Dubai, Facebook post, November 18, 2019, available at: https://www.facebook.com/bakucafe.ae/photos/798877677238612/
Baku Café Dubai, Facebook post, November 6, 2019, available at: https://www.facebook.com/bakucafe.ae/photos/789027301556983/
Baku Café Dubai, Facebook post, April 17, 2019, available at: https://www.facebook.com/bakucafe.ae/photos/654635994996115/
New Zealand Companies Office, Wolverine Asia Holdings NZ Limited consent of shareholder of proposed company, November 29, 2017, on file with The Sentry.
New Zealand Companies Office, "Company Extract: Wolverine Asia Holdings NZ Limited," May 12, 2023, on file with The Sentry.
New Zealand Companies Office, "Company Extract: Hawk Asia Holdings NZ Limited," May 14, 2023, on file with The Sentry.
Isle of Man Companies Registry, Beckforth Services Limited annual return, October 24, 2022, on file with The Sentry.
Isle of Man Companies Registry, Beckforth Services Limited notice of change of directors and secretaries, July 22, 2022, on file with The Sentry.
Isle of Man Companies Registry, Beckforth Services Limited notice of change of directors and secretaries, February 22, 2023, on file with The Sentry.
Isle of Man Companies Registry, Hollyberry Trustee Limited annual return, June 18, 2022, on file with The Sentry.
Isle of Man Companies Registry, Hollyberry Trustee Limited statement of first directors, June 6, 2020, on file with The Sentry.
Czech Republic Ministry of Justice, Articles of Incorporation of ZODIAC Immobilienbesitz s.r.o, August 10, 2006, on file with The Sentry.
Czech Republic Ministry of Justice, Financial statement of ZODIAC Immobilienbesitz s.r.o, December 31, 2011, on file with The Sentry.
Czech Republic Ministry of Justice, Share purchase agreement of ZODIAC Immobilienbesitz s.r.o, August 28, 2013, on file with The Sentry.
Istanbul Ticaret Odasi, "Company Details: UBM Denizcilik Limited Şirketi," May 15, 2023, on file with The Sentry.
Montenegro Official Gazette, March 2016, on file with The Sentry.
Adriatic Capital, "€354m to Be Invested in Three Major Tourist Projects in 2018," February 13, 2018, available at: https://web.archive.org/web/20221204151007/http://www.adriatic-capital.com/news/354m-to-be-invested-in-three-major-tourist-projects-in-2018-2-2 (last accessed July 16, 2023).
Spanish Business Registries, "Interactive Business Information: Moutbird Inversiones SA," May 15, 2023, on file with The Sentry.
Dubai International Financial Centre Public Register, "Rumi Investment Limited Company Information," available at: https://www.difc.ae/public-register/ (last accessed May 16, 2023).
Republic of Croatia Business Registry, Velebit Project notice of registration, September 15, 2017, on file with The Sentry.
Republic of Croatia Commercial Court in Zagreb, Mountcapital Uno Investments notice of electronic enrollment, April 8, 2022, on file with The Sentry.
Cyprus Department of Registrar of Companies and Official Receiver, Dumalea Finance Limited company details, May 17, 2023, on file with The Sentry.
Anglo Asian Mining PLC, "Annual Report and Accounts 2021," May 27, 2022, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Hughson Management Inc., June 7, 2006, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Vestnik Kavkaza LLC," May 16, 2023, available at: https://www.rusprofile.ru/id/3473452
Russian Unified State Register of Legal Entities, "Media Land LLC," May 16, 2023, available at: https://www.rusprofile.ru/id/3786766
Russian Unified State Register of Legal Entities, "Affitto Group LLC," May 16, 2023, available at: https://www.rusprofile.ru/id/7309899
Russian Unified State Register of Legal Entities, "Vektor LLC," May 16, 2023, available at: https://www.rusprofile.ru/id/7422359
Russian Unified State Register of Legal Entities, "Tazetey LLC," May 16, 2023, available at: https://www.rusprofile.ru/id/7652166
Russian Unified State Register of Legal Entities, "Restel LLC," May 16, 2023, available at: https://www.rusprofile.ru/id/6116429
United Kingdom Companies House, Knightbridge Residents Management Company Limited annual return, July 12, 2007, on file with The Sentry.
United Kingdom Companies House, Knightbridge Residents Management Company Limited annual return, July 12, 2022, on file with The Sentry.
Cyprus Department of Registrar of Companies and Official Receiver, "Organisation Details: Edinklar Developments Limited," May 21, 2023, on file with The Sentry.
United Kingdom Companies House, The Creperie Group Limited termination of a director appointment, October 11, 2016, on file with The Sentry.
United Kingdom Companies House, The Creperie Group Limited termination of a director appointment, November 19, 2015, on file with The Sentry.
United Kingdom Companies House, The Creperie Group Limited termination of a director appointment, May 17, 2016, on file with The Sentry.
United Kingdom Companies House, The Kensington Creperie Limited appointment of a director, September 7, 2022, on file with The Sentry.
United Kingdom Companies House, The Kensington Creperie Limited change of person with significant control details, April 5, 2022, on file with The Sentry.
United Kingdom Companies House, The Kensington Creperie Limited termination of a director appointment, October 11, 2016, on file with The Sentry.
United Kingdom Companies House, The Kensington Creperie Limited termination of a director appointment, May 17, 2016, on file with The Sentry.
Diligencia, "Behzad Ali Ahadpour Khanghah," April 28, 2023, available at: www.clarifiedby.com
Diligencia, "Manuchehr Ali Ahadpour Khanghah," May 12, 2023, available at: www.clarifiedby.com
Oliver Williams, "Business Profile: Plato Capital," Private Banker International, October 17, 2019, available at: https://web.archive.org/web/20230205225606/https://www.privatebankerinternational.com/analysis/business-profile-plato-capital/
Diligencia, "Farnoush Farsiar Aidi," May 12, 2023, available at: www.clarifiedby.com
Diligencia, "Famous Prestige Commercial Brokers LLC," May 19, 2023, available at: www.clarifiedby.com
Diligencia, "Musandum Electronics LLC," May 24, 2023, available at: www.clarifiedby.com
Diligencia, "Baku Cafe LLC," May 24, 2023, available at: www.clarifiedby.com
Malta Business Registry, "Company Details: Kimberley Holdings Limited," May 25, 2023, on file with The Sentry.
Sayari, "Entity Summary: Kimberley Holdings Limited," available at: https://www.sayari.com (last accessed May 25, 2023).
Sayari, "Kimberley Holdings Limited: Shareholder of," available at: https://www.sayari.com (last accessed May 25, 2023).
Malta Registry of Companies, Andalusia Property Beta Limited notice of transfer of shares, May 6, 2021, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Beta Limited notification of changes among directors or in representation, December 16, 2020, on file with The Sentry.
United Kingdom Companies House, Triangle Investments and Development Limited notice of being a person with significant control, May 26, 2021, on file with The Sentry.
United Kingdom Companies House, Triangle Investments and Development Limited annual return, June 25, 2016, on file with The Sentry.
United Kingdom Companies House, Triangle Holdings Limited notice of relevant legal entity, April 3, 2023, on file with The Sentry.
United Kingdom Companies House, Triangle Holdings Limited appointment of director, April 3, 2023, on file with The Sentry.
United Kingdom Companies House, Bermuda Forwarders (UK) Limited appointment of director, April 3, 2023, on file with The Sentry.
United Kingdom Companies House, Bermuda Forwarders (UK) Limited notice of relevant legal entity, February 27, 2018, on file with The Sentry.
United Kingdom Companies House, Bermuda Forwarders (UK) Limited annual return, June 24, 2016, on file with The Sentry.
United Kingdom Companies House, Technacode Limited notice of relevant legal entity, February 27, 2018, on file with The Sentry.
United Kingdom Companies House, Triangle Investments and Development Limited notice of ceasing to be a person with significant control, October 4, 2022, on file with The Sentry.
United Arab Emirates Ministry of Economy, Andalusia Holding Limited business license, December 16, 2018, on file with The Sentry.
Cayman Islands General Registry, "Azerbaijan International Mining Company Limited," available at: https://am.online.gov.ky/sso/XUI/?realm=/#/service/PlatformLogin (last accessed May 26, 2023).
Anglo Asian Mining PLC, "Board of Directors," available at: https://www.angloasianmining.com/about-us/board-of-directors/ (last accessed May 26, 2023).
Cayman Islands General Registry, "Azerbaijan International Mining Company Limited: Directors," available at: https://am.online.gov.ky/sso/XUI/?realm=/#/service/PlatformLogin (last accessed May 26, 2023).
United Kingdom Companies House, Ali and Nino Pictures Limited unaudited accounts, August 23, 2016, on file with The Sentry.
United Kingdom Companies House, Ali and Nino Pictures Limited registration of a charge, February 8, 2016, on file with The Sentry.
United Kingdom Companies House, Ali and Nino Productions Limited annual return, March 10, 2012, on file with The Sentry.
United Kingdom Companies House, Ali and Nino Pictures Limited unaudited accounts, July 31, 2017, on file with The Sentry.
The Sentry review of United Arab Emirates property and residency data.
Ata Holding Open Joint Stock Company, "International Financial Reporting Standards Consolidated Financial Statements and Independent Auditors' Report for the Year Ended December 31, 2007," September 8, 2008, on file with The Sentry.
Ata Holding Open Joint Stock Company, "International Financial Reporting Standards Consolidated Financial Statements and Independent Auditors' Report for the Year Ended December 31, 2008," June 5, 2009, on file with The Sentry.
Ata Holding Open Joint Stock Company, "International Financial Reporting Standards Consolidated Financial Statements and Independent Auditors' Report for the Year Ended December 31, 2009," June 30, 2010, on file with The Sentry.
Ata Holding Open Joint Stock Company, "International Financial Reporting Standards Consolidated Financial Statements and Independent Auditors' Report for the Year Ended December 31, 2010," June 30, 2011, on file with The Sentry.
Ata Holding Open Joint Stock Company, "Consolidated Financial Statements for the Year Ended December 31, 2011," October 22, 2012, on file with The Sentry.
Ata Holding Open Joint Stock Company, "Consolidated Financial Statements for the Year Ended December 31, 2012," June 28, 2013, on file with The Sentry.
Ata Holding Open Joint Stock Company, "Consolidated Financial Statements for the Year Ended December 31, 2013," June 30, 2014, on file with The Sentry.
Ata Holding Open Joint Stock Company, "Consolidated Financial Statements for the Year Ended December 31, 2014," June 29, 2015, on file with The Sentry.
Ata Holding Open Joint Stock Company, "Consolidated Financial Statements for the Year Ended December 31, 2015," June 29, 2016, on file with The Sentry.
AtaHolding MMC, "Consolidated Financial Statements for the Year Ended December 31, 2018," May 30, 2019, on file with The Sentry.
AtaHolding MMC, "Consolidated Financial Statements for the Year Ended December 31, 2019," May 31, 2020, on file with The Sentry.
Ata Holding Open Joint Stock Company, "Consolidated Financial Statements for the Year Ended December 31, 2014," June 29, 2015, on file with The Sentry.
Lithuanian State Enterprise Registry Center, "Lionsgate Procurement Services UAB Company Details," June 1, 2023, on file with The Sentry.
Guernsey Registry, "Triangle Holdings Limited: Company Details," June 5, 2023, on file with The Sentry.
Guernsey Registry, Annual Validation of Triangle Holdings Limited, January 28, 2015, on file with The Sentry.
Guernsey Registry, Annual Validation of Triangle Holdings Limited, February 9, 2016, on file with The Sentry.
Guernsey Registry, Annual Validation of Triangle Holdings Limited, January 12, 2017, on file with The Sentry.
Guernsey Registry, Annual Validation of Triangle Holdings Limited, February 23, 2018, on file with The Sentry.
Guernsey Registry, Annual Validation of Triangle Holdings Limited, February 27, 2019, on file with The Sentry.
Malta Business Registry, "Company Details: Thracian Investments Limited," June 6, 2023, on file with The Sentry.
European Business Register, "Kimberly Holdings Limited," June 6, 2023, on file with The Sentry.
GGG Holdings Limited, "Written Resolutions of the Sole Member of GGG Holdings Limited," September 20, 2013, on file with The Sentry.
Guernsey Registry, "GGG Holdings Limited: Company Details," June 7, 2023, on file with The Sentry.
Jemma Welsh, LinkedInProfile, available at: https://www.linkedin.com/in/jemma-welsh-5110a3a3/ (last accessed June 7, 2023).
Jemma Welsh, LinkedInProfile, available at: https://www.linkedin.com/in/jemma-welsh-5110a3a3/ (last accessed June 7, 2023).
Guernsey Registry, Annual Validation of GGG Holdings Limited, January 23, 2014, on file with The Sentry.
Guernsey Registry, Annual Validation of GGG Holdings Limited, January 28, 2015, on file with The Sentry.
Guernsey Registry, Annual Validation of GGG Holdings Limited, January 13, 2016, on file with The Sentry.
Guernsey Registry, 2015 Annual Validation Amendment for GGG Holdings Limited, January 30, 2017, on file with The Sentry.
Guernsey Registry, Annual Validation of GGG Holdings Limited, January 30, 2017, on file with The Sentry.
Guernsey Registry, Annual Validation of GGG Holdings Limited, February 15, 2018, on file with The Sentry.
Guernsey Registry, Annual Validation of GGG Holdings Limited, February 11, 2019, on file with The Sentry.
Guernsey Registry, Annual Validation of GGG Holdings Limited, February 3, 2020, on file with The Sentry.
Guernsey Registry, Amalgamation of GGG Holdings Limited, August 25, 2022, on file with The Sentry.
Organized Crime and Corruption Reporting Project, "A Virtual Tour of the Aliyev's London," available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire
Organized Crime and Corruption Reporting Project, "A Virtual Tour of the Aliyev's London," available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire
PASHA Yatirim Bankasi A.S., "Independent Limited Audit Report for the Period From January 1-September 30, 2018," November 7, 2018, on file with The Sentry.
PASHA Bank ASC, "Consolidated Financial Accounts for the Year Ending December 31, 2021," April 2, 2022, on file with The Sentry.
PASHA Yatirim Bankasi A.S., "Limited Audit Report for the Period Ending March 31, 2022," April 29, 2022, on file with The Sentry.
HM Land Registry, "Historical Copy of Register of Title Number NGL788306," June 4, 2014, on file with The Sentry.
HM Land Registry, "Historical Copy of Register of Title Number NGL788306," June 4, 2014, on file with The Sentry.
HM Land Registry, "Historical Copy of Register of Title Number NGL788306," June 4, 2014, on file with The Sentry.
HM Land Registry, "Historical Copy of Register of Title Number NGL788306," June 4, 2014, on file with The Sentry.
PASHA Yatirim Bankasi A.S., "Limited Audit Report for the Period Ending March 31, 2022," April 29, 2022, on file with The Sentry.
Istanbul Ticaret Odasi, "Company Details: PASHA Yatırım Bankası Anonim Şirketi," June 8, 2023, on file with The Sentry.
PASHA Bank Turkey, "Financial Institutions & Investor Relations Presentation," June 30, 2018, on file with The Sentry.
Malta Business Registry, "Company Details: Aladdin Umbrella Fund SICAV PLC," June 9, 2023, on file with The Sentry.
Malta Registry of Companies, Certificate of Registration of Privaxis Umbrella Fund SICAV Plc, February 1, 2010, on file with The Sentry.
Privaxis Umbrella Fund SICAV Plc, "Circular Shareholders' Resolution," November 3, 2011, on file with The Sentry.
Malta Registry of Companies, Privaxis Umbrella Fund SICAV Plc notification of changes among directors or in representation, March 11, 2013, on file with The Sentry.
Malta Registry of Companies, Privaxis Umbrella Fund SICAV Plc shareholders resolution, April 1, 2013, on file with The Sentry.
Malta Registry of Companies, Privaxis Umbrella Fund SICAV Plc shareholders resolution, May 14, 2013, on file with The Sentry.
Malta Registry of Companies, Altered Certificate of Registration of Privaxis Umbrella Fund SICAV Plc, May 14, 2013, on file with The Sentry.
Donald Scerri, LinkedIn Profile, available at: https://www.linkedin.com/in/donald-scerri-a6aab17a/?originalSubdomain=mt (last accessed June 9, 2023).
Laskaris, "Meet the Team: Head of Finance/Treasury — Donald Scerri," November 29, 2019, available at: https://medium.com/@LaskarisMalta/meet-the-team-head-of-finance-treasury-donald-scerri-ff1abb1c9142 (last accessed June 9, 2023).
Diligencia, "Gulf Pearl Consulting Fz LLC," May 5, 2023, available at: www.clarifiedby.com
Panama Public Registry, Minutes of the UF Universe Foundation council meeting, February 23, 2005, on file with The Sentry.
United Kingdom Companies House, Wedding Dress Factory Outlet Ltd appointment of director, August 14, 2014, on file with The Sentry.
Panama Public Registry, Minutes of Arblos Overseas Corp. shareholder meeting, August 11, 2006, on file with The Sentry.
United Kingdom Companies House, 129-130 Park Lane Management Limited appointment of director, January 12, 2014, on file with The Sentry.
Transparency International, "Through the Keyhole: Emerging Insights From the UK's Register of Overseas Entities," February 2023, available at: https://www.transparency.org.uk/uk-register-overseas-entities-property-money-laundering-corruption
AtaBank Open Joint Stock Company, "Notes to the Financial Statements for the Year Ended December 31, 2011," on file with The Sentry.
Guernsey Registry, Annual Validation of Paddington Partners Limited, January 17, 2013, on file with The Sentry.
Guernsey Registry, Annual Validation of Paddington Partners Limited, January 31, 2014, on file with The Sentry.
Guernsey Registry, Annual Validation of Paddington Partners Limited, January 29, 2015, on file with The Sentry.
Guernsey Registry, Annual Validation of Paddington Partners Limited, January 27, 2016, on file with The Sentry.
Guernsey Registry, Annual Validation of Paddington Partners Limited, January 9, 2017, on file with The Sentry.
Guernsey Registry, Annual Validation of Paddington Partners Limited, February 22, 2018, on file with The Sentry.
Guernsey Registry, "Paddington Partners Limited: Company Details," June 10, 2023, on file with The Sentry.
BizSeek, "United Enterprises International Limited," available at: https://www.bizseek.co.uk/united-enterprises-international_1J-07590-071566 (last accessed March 29, 2023).
Rumi Investments, LinkedIn Profile, available at: https://www.linkedin.com/company/rumi-investment-limited/posts/?feedView=all (last accessed June 11, 2023).
Panama Public Registry, Change of directors, officers, or legal representatives of the Senan Foundation, February 12, 2020, on file with The Sentry.
United Kingdom Companies House, Pilatus Capital new appointment details, March 1, 2014, on file with The Sentry.
Commercial Register of Canton Zug, "Arellano Lega Alpine AG Company Details," June 12, 2023, on file with The Sentry.
Mann Made Group, "Alan Hollingsworth," available at: https://www.mannmadegroup.com/em_testimonial/jhone-michale-2/ (last accessed June 12, 2023).
Alan Hollingsworth, LinkedIn Profile, available at: https://www.linkedin.com/in/alan-hollingsworth-b4545ab/ (last accessed June 12, 2023).
Alan Hollingsworth, LinkedIn Profile, available at: https://www.linkedin.com/in/alan-hollingsworth-b4545ab/ (last accessed June 12, 2023).
Russian Unified State Register of Legal Entities, "Mass Media Alliance Limited Liability Company," June 12, 2023, available at: https://www.rusprofile.ru/id/7652166
Russian Unified State Register of Legal Entities, "Affito Group," June 12, 2023, available at: https://www.rusprofile.ru/id/7309899
Decision on Case No. A56-16449/2019, Arbitration Court of St. Petersburg and the Leningrad Region, July 23, 2019, on file with The Sentry.
Decision on Case No. A56-16449/2019, Arbitration Court of the Northwest District, June 10, 2020, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Restel LLC," June 9, 2023, available at: https://www.rusprofile.ru/id/6116429
Russian Unified State Register of Legal Entities, "Vektor LLC," June 25, 2023, available at: https://www.rusprofile.ru/id/7422359
Russian Unified State Register of Legal Entities, "Investment Group Resource LLC," June 12, 2023, available at: https://www.rusprofile.ru/id/137233
Russian Unified State Register of Legal Entities, "Rodnye Prostory LLC," June 12, 2023, available at: https://www.rusprofile.ru/id/1217700001200
Extract from the commercial register of Azerbaijan for AtaHolding LLC, June 6, 2023, copy on file with The Sentry.
European Business Register, "Kimberly Beta Property Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Argyle Bundesland Holdings Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Argyle Hospitality Holdings Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Thracian Holdings Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Kaspia Adriatic Hospitality Holdings Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Hereti Asset Investments Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Thracian Investments Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Argyle Holdings Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Archimedes Retail Investments Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Andalusia Holdings Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Heritage Asset Holdings Limited," June 13, 2023, on file with The Sentry.
Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023.
Republic and Canton of Geneva, "Privaxis Services SA," available at: http://rc.ge.ch (last accessed June 14, 2023).
Russian Unified State Register of Legal Entities, "OMOO Azerbaijanskaya Molodejnoye Obyedinenie Rossii," June 14, 2023, available at: https://www.rusprofile.ru/id/3645775
Russian Unified State Register of Legal Entities, "OMOO Azerbaijanskaya Molodejnoye Obyedinenie Rossii," January 1, 2022, available at: https://www.rusprofile.ru/id/3645775
AMOR, "This Is Us," available at: http://amor.az/about/ (last accessed June 14, 2023).
Russian Unified State Register of Legal Entities, "Totem Group LLC," June 14, 2023, available at: https://www.rusprofile.ru/id/4381154
Russian Unified State Register of Legal Entities, "Ogni Baku LLC," June 14, 2023, available at: https://www.rusprofile.ru/id/11832902
Emirates NBD, "Ownership Statistics," available at: https://www.emiratesnbd.com/en/investor-relations/integrated-reports/shareholder-information/ownership-statistics (last accessed June 14, 2023).
Global Legal Entity Identifier Foundation, "Raphael Investment Limited," June 15, 2023, available at: www.gleif.org
Russian Unified State Register of Legal Entities, "Eruville Joint Stock Company," June 15, 2023, available at: https://www.rusprofile.ru/id/841987
Novye Rubejy, "An Excerpt From the Minutes of the Public Hearings," October 25, 2006, p. 12, available at: https://odin.ru/img/catalog/nr/82-06.pdf
Google Earth satellite images of 24-hectare area just north of Shulgino, Moscow, dated May 2006, on file with The Sentry.
Google Earth satellite images 24-hectare area just north of Shulgino, Moscow, dated July 2021, on file with The Sentry.
What Do They Know, "Non Domestic Rates Assessment," available at: https://www.whatdotheyknow.com/request/non_domestic_rates_assessment_105 (last accessed June 19, 2023).
Barnet Borough Council, NDR Non Individual Properties Over 10 000 RV Data Set, available at: https://www.whatdotheyknow.com/request/non_domestic_rates_assessment_105 (last accessed June 19, 2023).
Russian Unified State Register of Legal Entities, "Megacentre Company LLC," June 19, 2023, available at: https://www.rusprofile.ru/id/3816397
Russian Unified State Register of Legal Entities, "Megacentre Company LLC," May 7, 2018, available at: https://www.rusprofile.ru/id/3816397
Russian Unified State Register of Legal Entities, "Megacentre Company LLC," May 10, 2014, available at: https://www.rusprofile.ru/id/3816397
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
PASHA Bank, "Pillar 3 Annual Report JSC PASHA Bank Georgia," April 2019, available at: https://nbg.gov.ge/fm/%E1%83%90%E1%83%9C%E1%83%92%E1%83%90%E1%83%A0%E1%83%98%E1%83%A8%E1%83%92%E1%83%94%E1%83%91%E1%83%94%E1%83%91%E1%83%98/pillar3/english/quarter/pasha/2018/2018-pasha-1f0de09a.pdf?v=3om4d
PASHA Bank, "Shareholders," available at: https://www.pashabank.ge/en/about-us/management/shareholders#:~:text=JSC%20PASHA%20Bank%20Georgia%20is,OJSC%20PASHA%20Bank%20(Azerbaijan) (last accessed June 20, 2023).
KPMG, "Georgian Banking Sector Overview," November 2020, available at: https://assets.kpmg.com/content/dam/kpmg/ge/pdf/2020/11/ge-en-georgian-banking-sector-overview-q3.pdf
Georgian LEPL National Agency of Public Registry, "Extract: PASHA Bank Georgia JSC," March 14, 2023, on file with The Sentry.
Georgian LEPL National Agency of Public Registry, "Extract: PASHA Bank Georgia JSC," March 14, 2023, on file with The Sentry.
Georgian LEPL National Agency of Public Registry, PASHA Bank Georgia JSC company details as of January 27, 2014, on file with The Sentry.
National Bank of Georgia, "The Monetary Fine Was Imposed on Commercial Bank JSC 'PASHA Bank Georgia,'" available at: https://nbg.gov.ge/en/supervision/aml-cft/the-monetary-fine-was-imposed-on-commercial-bank-jsc-pasha-bank-georgia-i-n-404433671 (last accessed June 2023).
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
United Arab Emirates Ministry of Economy, Sofitel The Palm FZCO business license, September 23, 2012, on file with The Sentry.
United Arab Emirates Ministry of Economy, Sofitel Hotel - Dubai Jumeirah Beach business license, December 10, 2009, on file with The Sentry.
United Arab Emirates Ministry of Economy, Sofitel The Palm Hotel business license, June 16, 2013, on file with The Sentry.
Nassim Barakat, LinkedIn Profile, available at: https://www.linkedin.com/in/nasim-barakat-03a97bb9/ (last accessed June 2023).
ReBank, "Demand Deposit Agreement," available at: https://static.rebank.ge/rebank-ge/media/Demand_Deposit_GEO_ENG_c3c347350e.pdf
Xe, "Currency Table: AED - Emirati Dirham," August 31, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: AED - Emirati Dirham," April 30, 2017, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: AED - Emirati Dirham," December 31, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: AED - Emirati Dirham," March 31, 2017, available at: https://www.xe.com/currencytables/
JSC PASHA Bank Georgia, "Pillar 3 Quarterly Report," March 31, 2023, available at: https://www.pashabank.ge/file.helix?i=9cef181b-77d0-441d-8576-94f90bf6046f&r=P (last accessed June 23, 2023).
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Xe, "Currency Table: AED - Emirati Dirham," March 31, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: AED - Emirati Dirham," February 28, 2017, available at: https://www.xe.com/currencytables/
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Xe, "Currency Table: AED - Emirati Dirham," November 9, 2016, available at: https://www.xe.com/currencytables/
Panell Company Guide, "Inshaat Services MMC," available at: https://www.panell.net/company.php?company=491695 (last accessed June 2023).
D&B Business Directory, "PASHA Travel Ltd.," available at: https://www.dnb.com/business-directory/company-profiles.pasha_travel_ltd.b10e10d46f9ef143a3ade353946c189c.html (last accessed June 23, 2023).
PMD Group, "Contact Us," available at: https://pmdgroup.az/elaqe (last accessed June 2023).
PASHA Holding, "Contacts," available at: https://pmdgroup.az/elaqe (last accessed June 2023).
Russian Unified State Register of Legal Entities, "Vind Film LLC," June 23, 2023, available at: https://www.rusprofile.ru/id/10228868
A-Construction LTD, "About Us," available at: https://www.a-construction.az/about-ru.html (last accessed June 23, 2023).
Ural Muhendislik, "Caspian Waterfront Center," available at: www.ural.com.tr/EN,185/caspian-waterfront-center.html (last accessed June 2023).
Azerbayjanskiye Izvestiya, "Producers Aleksandr Tsekalo and Tair Imanov Talked About the Shooting of a New Russian-Azerbaijani Comedy 'A Mindblowing Walk' in Baku," August 2016, available at: http://www.anl.az/down/meqale/azerizv/2016/avqust/503500.htm
Private Eye Magazine, "Better Call Saul," January 7, 2022.
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Xe, "Currency Table: AED - Emirati Dirham," September 30, 2015, available at: https://www.xe.com/currencytables/
Solicitors Regulation Authority v. Khalid Mohammed Sharif, Case No. 11805-2018, United Kingdom Solicitors' Disciplinary Tribunal, January 4, 2019, available at: https://www.solicitorstribunal.org.uk/sites/default/files-sdt/11805.2018.Sharif.pdf
Mann Made Group, "Mark Cundy," available at: https://www.mannmadegroup.com/em_testimonial/jhone-nichale/ (last accessed June 24, 2023).
Mark Cundy, LinkedIn Profile, available at: https://www.linkedin.com/in/mark-cundy-138a82b/ (last accessed June 24, 2023).
United Kingdom Companies House, Ali and Nino Productions Limited unaudited accounts, March 31, 2012, on file with The Sentry.
United Kingdom Companies House, Ali and Nino Productions Limited unaudited accounts, March 31, 2015, on file with The Sentry.
Xe, "Currency Table: GBP - British Pound," December 31, 2015, available at: https://www.xe.com/currencytables/
United Kingdom Companies House, Between Asia and Europe Limited unaudited accounts, Februart 28, 2015, on file with The Sentry.
State Tax Service Under the Ministry of Economy of the Republic of Azerbaijan, "Inshaat Services," available at: https://www.taxes.gov.az/en/page/vergi-ucotuna-alinmis-vergi-odeyicileri-barede-melumatlarin-verilmesi (last accessed June 26, 2023).
Bahtiyar Kerimov, LinkedIn Profile, available at: https://www.linkedin.com/in/bahtiyar-kerimov-b4381b124/ (last accessed June 26, 2023).
Russian Unified State Register of Legal Entities, "Totem Group LLC: Licenses," June 26, 2023, available at: https://www.rusprofile.ru/id/4381154
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Completion of the appointment of the case for trial no. A40-69597/15, Arbitration Court of the City of Moscow, August 31, 2015, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Caspian Coast Winery & Wineyards LLC," June 27, 2023, available at: https://www.rusprofile.ru/id/5505853
Google Maps, "Ulitsa Arbat, dom 42, stroyeniye 1," June 2019, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Alkona LLC," June 27, 2023, available at: https://www.rusprofile.ru/id/11431232
Russian Unified State Register of Legal Entities, "Savona LLC," June 27, 2023, available at: https://www.rusprofile.ru/id/11430819
Russian Unified State Register of Legal Entities, "Zuar LLC," June 27, 2023, available at: https://www.rusprofile.ru/id/11430752
PASHA Construction, "Forthcoming," available at: https://www.pashaconstruction.com/RU/portfolio/forthcoming (last accessed June 27, 2023).
Russian Unified State Register of Real Estate, "Reference on the Property 50:20:0010336:271," available at: https://egrn-reestro.ru/map (last accessed June 26, 2023).
Russian Unified State Register of Real Estate, "Reference on the Property 50:20:0010336:1011," available at: https://egrn-reestro.ru/map (last accessed June 30, 2023).
Russian Unified State Register of Legal Entities, "Company Miretta," June 28, 2023, available at: https://www.rusprofile.ru/id/3833028
Synergy Group, "'Caspian Coast Winery & Vineyards' LLC is a member of Synergy Group," YouTube, October 11, 2013, available at: https://www.youtube.com/watch?v=2X5ngpC0cDc
Panama Public Registry, Articles of Incorporation of Londex Resources S.A., December 28, 2005, on file with The Sentry.
Panama Public Registry, Notice of Suspension of Londex Resources S.A., October 11, 2019, on file with The Sentry.
Decision on Case No. A41-7869/2015, Arbitration Court of the Moscow Region, April 20, 2015, on file with The Sentry.
Russian Unified State Register of Real Estate, "Reference on the Property 50:20:0010336:1012," available at: https://egrn-reestro.ru/map (last accessed June 30, 2023).
Russian Unified State Register of Real Estate, "Reference on the Property 50:20:0010336:1013," available at: https://egrn-reestro.ru/map (last accessed June 30, 2023).
Russian Unified State Register of Real Estate, "Reference on the Property 50:20:0010336:1010," available at: https://egrn-reestro.ru/map (last accessed June 30, 2023).
Xe, "Currency Table: GBP - British Pound," December 31, 2006, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," April 22, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," January 4, 2019, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GEL - Georgian Lari," September 30, 2022, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," August 31, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," December 31, 2009, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," February 12, 2009, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: RUB - Russian Ruble," February 23, 2019, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: EUR - Euro," September 4, 2006, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: EUR - Euro," September 20, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," December 31, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: AED - Emirati Dirham," December 31, 2015, available at: https://www.xe.com/currencytables/
Leyla Aliyeva, "Biography," available at: https://leyla-aliyeva.az/post/1?lang=en (last accessed April 21, 2023).
Andrew Higgins, "Pricey Real Estate Deals in Dubai Raise Questions About Azerbaijan's President," Washington Post, March 5, 2010, available at: https://www.washingtonpost.com/wp-dyn/content/article/2010/03/04/AR2010030405390.html
Miranda Patrucic, Juliette Garside, Khadija Ismayilova, and Jean-Baptiste Chastand, "Pilatus: A Private Bank for Azerbaijan's Ruling Elite," Organized Crime and Corruption Reporting Project, April 23, 2018, available at: https://www.occrp.org/en/thedaphneproject/pilatus-a-private-bank-for-azerbaijans-ruling-elite
Pavla Holcová, Khadija Ismayilova, and Jaromír Hasoň, "Azeri Enclave in Czech Republic," Investigace.cz, January 15, 2015, available at: https://web.archive.org/web/20210920120409/https://www.investigace.eu/azeri-enclave-in-czech-republic/
Miranda Patrucic, Eleanor Rose, Irene Velska, and Khadija Ismayilova, "Azerbaijan First Family's London Private Enclave," Organized Crime and Corruption Reporting Project, May 10, 2016, available at: https://www.occrp.org/en/panamapapers/azerbaijan-first-familys-london-private-enclave/
Organized Crime and Corruption Reporting Project, "A Virtual Tour of the Aliyev's London," available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire
Miranda Patrucic, Ilya Lozovsky, Kelly Bloss, and Tom Stocks, "Azerbaijan's Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million," Organized Crime and Corruption Reporting Project, October 3, 2022, available at: https://www.occrp.org/en/the-pandora-papers/azerbaijans-ruling-aliyev-family-and-their-associates-acquired-dozens-of-prime-london-properties-worth-nearly-700-million
Khadija Ismayilova, "Azerbaijani President's Daughters Tied To Fast-Rising Telecoms Firm," Radio Free Europe/Radio Liberty, June 27, 2011, available at: https://www.rferl.org/a/zerbaijan_president_aliyev_daughters_tied_to_telecoms_firm/24248340.html
Khadija Ismayilova, "Aliyevs Own Some of the Best Hotels in Baku," Organized Crime and Corruption Reporting Project, June 28, 2015, available at: https://www.occrp.org/en/corruptistan/zerbaijan/2015/06/28/aliyevs-own-some-of-the-best-hotels-in-baku.en.html
Khadija Ismayilova and Nushaba Fatullayeva, "Azerbaijan's President Awarded Family Stake in Gold Fields," Organized Crime and Corruption Reporting Project, May 3, 2012, available at: https://www.occrp.org/en/investigations/1495-azerbaijans-president-awarded-family-stake-in-gold-fields
Organized Crime and Corruption Reporting Project, "Azerbaijani First Family Big on Banking," June 11, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/06/11/azerbaijani-first-family-big-on-banking.en.html
Don Ray, "Forged in Fire: The Making of an Investigative Reporter," Organized Crime and Corruption Reporting Project, June 24, 2015, available at: https://www.occrp.org/en/corruptistan/zerbaijan/2015/06/24/the-making-of-an-investigative-reporter.en.html
PASHA Holding, "PASHA Group In Brief," available at: https://pasha-holding.az/en/about-us/pasha-holding-group-in-brief/ (last accessed April 21, 2023).
Hafiz Babali and Khadija Ismayilova, "Nowhere To Be Found: Firms With Official Ties Absent From Key Azerbaijani Registry," Radio Free Europe/Radio Liberty, March 24, 2017, available at: https://www.rferl.org/a/zerbaijan-ilham-aliyev-firms-with-official-ties-absent-tax-registry/28388581.html
IMDB, "Arzu Aliyeva," available at: https://www.imdb.com/name/nm7297230/ (last accessed April 21, 2023).
Synergy Group, "International Financial Reporting Standards Consolidated Financial Statements," December 31, 2015, available at: http://www.synergygroup.az/docs/Synergy%20Group_2015.pdf (last accessed April 24, 2023).
Kelly Bloss, "Major Azerbaijani Construction Materials Plant Had a Secret Co-Owner: President Ilham Aliyev's Daughter," Organized Crime and Corruption Reporting Project, October 3, 2021, available at: https://www.occrp.org/en/the-pandora-papers/major-azerbaijani-construction-materials-plant-had-a-secret-co-owner-president-ilham-aliyevs-daughter
Synergy Group, "Our Company," available at: http://www.synergygroup.az/en#business (last accessed July 3, 2023).
Banker.az, "'AtaHolding' Director Changed," September 24, 2020, available at: https://banker.az/ataholdingin-r%C9%99hb%C9%99ri-d%C9%99yisdi/
Will Fitzgibbon, Miranda Patrucic, and Marcos Garcia Rey, "How the Family That Runs Azerbaijan Built an Empire of Hidden Wealth," Organized Crime and Corruption Reporting Project, April 4, 2016, available at: https://www.occrp.org/en/panamapapers/azerbaijani-first-familys-hidden-wealth/
AtaHolding, "Open Joint Stock Company 'AtaHolding' Consolidated Financial Statements for the Year Ended December 31, 2014," June 29, 2015, available at: https://web.archive.org/web/20150726091951/http://ataholding.az/uploads/posts/2015/06/FS%202014%20Eng.pdf
Roxana Jipa, Victor Ilie, and Daniel Bojin, "Building on a Shaky Foundation," Organized Crime and Corruption Reporting Project, December 4, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/12/04/building-on-a-shaky-foundation.en.html
Gafar Gurbanov, PitchBook Profile, available at: https://pitchbook.com/profiles/person/121020-31P#overview (last accessed July 3, 2023).
United Kingdom Companies House, "Triangle Investments and Development Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/06292655/persons-with-significant-control (last accessed July 3, 2023).
Triangle Group website, available at: https://www.triangle.co.uk
AzerNews, "AtaHolding Appoints New Board Chair," April 13, 2011, available at: https://www.azernews.az/business/31632.html
British Virgin Islands Financial Services Commission,"Decision of the Director of Ciaba Ltd," March 6, 2012, available at: https://cdn.occrp.org/projects/corruptistan/documents/building-on-a-shaky-foundation/P5_CIABA_Ltd_Gafar_Gurbanov_06_03_2012.pdf
British Virgin Islands Financial Services Commission, Certificant of Incumbancy for Ciaba Ltd, February 19, 2009, available at: https://cdn.occrp.org/projects/corruptistan/azerbaijan/building-on-a-shaky-foundation/P2_CIABA_Ltd_Arzu_Aliyeva_BVI_19_02_2009.pdf
AtaHolding website, available at: http://ataholding.az/en
Lucia De la Torre, "The Aliyev Influence: How Nepotism and Self-Censorship Rule Azerbaijan's Art Scene," New East Digital Archive, January 22, 2021, available at: https://www.new-east-archive.org/articles/show/12455/azerbaijan-contemporary-arts-scene-political-elite-baku
Nar website, available at: https://www.nar.az
Azerbaijan News, "Our Gold and Silver Reserves Are Not Small," November 23, 2011, available at: https://cdn.occrp.org/projects/documents/website-documents-folder/P19_VOLUMES_GOLD_CHOVDAR_PARLIAMENT_OFFICIAL_PUBLICATION.pdf
Miranda Patrucic, Eleanor Rose, Lejla Camdzic, and Khadija Ismayilova, "Aliyevs' Secret Mining Empire," Organized Crime and Corruption Reporting Project, April 4, 2016, available at: https://www.occrp.org/en/panamapapers/aliyev-mining-empire/
United States Department of State, "(U) Request for Information: Azerbaijani Leadership Rivalries, Alliances, Plans and Intentions (C-RE9-02494)," WikiLeaks, February 16, 2010, available at: https://wikileaks.org/plusd/cables/10STATE13575_a.html
MIRK Group, "Portfolio," available at: http://www.mirkgroup.ae/get-portfolio.php (last accessed July 3, 2023).
Organized Crime and Corruption Reporting Project, "Dubai's Golden Sands," June 12, 2018, available at: https://www.occrp.org/en/goldensands/
United States Department of State, "Azerbaijan: Who Owns What Vol. 2 - The Minister of Emergency Situations, Beluga Caviar, and Fruit Juice (C-RE9-02494; C-RE9-02493; C-RE9-02492)," WikiLeaks, February 25, 2010, available at: https://web.archive.org/web/20210303060038/https://wikileaks.org/plusd/cables/10BAKU127_a.html
The Business Year, "Renaissance Man: Chairman, Az Group of Companies," June 24, 2014, available at: https://thebusinessyear.com/interview/renaissance-man/
Turan News Agency, "Caspian Fish Co.-Azerbaijan Recognized His Mistake Before Minorities," July 30, 2013, available at: https://www.turan.az/ext/news/2013/7/free/economics_news/en/13098.htm
Stefan Candea and Khadija Ismayilova, "Offshore Companies Provide Link Between Corporate Mogul and Azerbaijan's President," International Consortium of Investigative Journalists, April 3, 2013, available at: https://www.icij.org/investigations/offshore/offshore-companies-provide-link-between-corporate-mogul-and-azerbaijans-president/
DAAX Corporation, "Hassan Gozal: Chairman's Bio," available at: https://www.daaxcorporation.com/chairman-bio (last accessed July 3, 2023).
DAAX Corporation, "About Us: Corporate," available at: https://www.daaxcorporation.com/about-us/corporate (last accessed July 3, 2023).
DAAX Corporation, "Sectors: Construction," available at: https://www.daaxcorporation.com/sectors/construction (last accessed July 3, 2023).
Embassy of the Republic of Azerbaijan to the Islamic Republic of Iran, "Shahdag Winter and Summer Tourism Complex," November 27, 2016, available at: https://tehran.mfa.gov.az/en/news/3122/shahdag-winter-and-summer-tourism-complex
Azersun Holding, "History," available at: https://www.azersun.com/en/about/tariximiz (last accessed July 3, 2023).
Azersun Holding website, available at: https://www.azersun.com/en/ (last accessed July 3, 2023).
The Financial, "Black PR Against Azersun Brands Hampering Company Investments," October 25, 2010, available at: https://finchannel.com/black-pr-against-azersun-brands-hampering-company-investments/28178/georgian-local-news/2010/10/
Azadliq Radiosu, "Azersun Holding's Income Has Mysteriously Decreased," July 21, 2015, available at: https://www.azadliq.org/a/27138553.html
James Ashton, "Javad Marandi: From Iranian Immigrant to Soho House Investor," The Telegraph, January 15, 2017, available at: https://www.telegraph.co.uk/business/2017/01/15/javad-marandi-iranian-refugee-soho-house-investor/
Dan Atkinson, "Javad Marandi: From Immigrant Child to Global Entrepreneur - The Making Of A British Success Story," International Business Times UK, July 30, 2020, available at: https://www.ibtimes.co.uk/javad-marandi-immigrant-child-global-entrepreneur-making-british-success-story-1681359
Miranda Patrucic, Madina Mammadova, and Ilgar Agha, "AvroMed May Have Received Millions Through Laundromat," Organized Crime and Corruption Reporting Project, September 20, 2017, available at: https://www.occrp.org/en/azerbaijanilaundromat/avromed-may-have-received-millions-through-laundromat
IMDB, "Ali and Nino," available at: https://www.imdb.com/title/tt4072326/
Patrick Brzeski, "U.K. Director Asif Kapadia to Helm 'Ali and Nino' From PeaPie Films," The Hollywood Reporter, May 19, 2013, available at: https://www.hollywoodreporter.com/news/general-news/uk-director-asif-kapadia-helm-525206/
Luke Harding, "Azerbaijan Leader's Daughters Tried to Buy £60m London Home With Offshore Funds," The Guardian, December 21, 2018, available at: https://www.theguardian.com/uk-news/2018/dec/21/azerbaijan-leaders-daughters-tried-to-buy-60m-london-home-with-offshore-funds
Market Publishers, "Dokta MMC in Retailing (Azerbaijan)," May 2015, available at: https://pdf.marketpublishers.com/euromonitor/dokta-mmc-in-retailing-azerbaijan_euromonitor.pdf
Kamal Məmmədov, "'Dokta' Company Was Fined," Pravda.Az, April 18, 2022, available at: https://pravda.az/news/78602
Steve Swann and Dominic Casciani, "Court Approves £5.6m Seizure Over Money Laundering," BBC, January 31, 2022, available at: https://www.bbc.co.uk/news/uk-60203664
Steve Swann and Dominic Casciani, "Javad Marandi: Tory Donors Link to Massive Money Laundering Probe," BBC, May 16, 2023, available at: https://www.bbc.co.uk/news/uk-61264369
Organized Crime and Corruption Reporting Project, "The Azerbaijani Laundromat," September 4, 2017, available at: https://www.occrp.org/en/azerbaijanilaundromat/
Spotlight on Corruption, "Javad Marandi: Who Is the Conservative Party Donor With Alleged Links to the Vast Money Laundering Operation Known as the Azerbaijani Laundromat?," May 16, 2023, available at: https://www.spotlightcorruption.org/report/javad-marandi-who-is-the-conservative-party-donor-with-alleged-links-to-the-vast-money-laundering-operation-known-as-the-azerbaijani-laundromat/
C4ADS, "Sandcastles: Tracing Sanctions Evasion Through Dubai's Luxury Real Estate Market," June 12, 2018, available at: https://c4ads.org/reports/sandcastles/
Katie Strick, "How the Marandis Became the Most Connected Couple in London," The Evening Standard, May 17, 2023, available at: https://www.standard.co.uk/insider/javad-marandi-soho-house-tycoon-money-laundering-emilia-wickstead-b1081403.html
IMDB, "Kris Thykier," available at: https://www.imdb.com/name/nm0858123/
United Kingdom Companies House, "Ali and Nino Productions Limited: Overview," available at: https://find-and-update.company-information.service.gov.uk/company/07558740 (last accessed July 3, 2023).
United Kingdom Companies House, "Between Asia and Europe Limited: Officers," available at: https://find-and-update.company-information.service.gov.uk/company/08901842/officers (last accessed July 3, 2023).
Joanne Kavanagh, Caroline Peacock, and Charlotte Everett, "Claudia's Guy: Who Is Claudia Winkleman's Husband Kris Thykier?," The Sun, February 15, 2023, available at: https://www.thesun.co.uk/tvandshowbiz/5504199/kris-thykier-claudia-winkleman-husband-kick-ass-riviera-producer/
Neil Chenowith, "New Zealand Move Hid Cash Trail to Azerbaijan President," Australian Financial Review, May 3, 2018, available at: https://www.afr.com/companies/financial-services/new-zealand-move-hid-cash-trail-to-azerbaijan-president-20180503-h0zkle
Thamer Aidi, LinkedIn Profile, available at: https://www.linkedin.com/in/thamer-aïdi-6bbb5631/ (last accessed July 3, 2023).
James Debono, "Azerbaijan Ruler Ilham Aliyev's Daughters Transferred €15 Million to Dubai Co From Pilatus Accounts," Malta Today, December 18, 2019, available at: https://www.maltatoday.com.mt/news/national/99321/azerbaijan_ruler_ilham_aliyevs_daughters_transferred_14_million_to_dubai_co_from_pilatus_accounts#.YyNJry8w3gF
The Malta Independent, "Updated: Pilatus Bank Officially Closed Down," November 5, 2018, available at: https://www.independent.com.mt/articles/2018-11-05/local-news/Pilatus-Bank-officially-closed-down-6736198881
United Kingdom Companies House, "Paddington Capital Limited: Overview," available at: https://find-and-update.company-information.service.gov.uk/company/09060280 (last accessed July 3, 2023).
United Kingdom Companies House, "Palex Properties Limited: Overview," available at: https://find-and-update.company-information.service.gov.uk/company/10906362 (last accessed July 3, 2023).
Marc Galdes, "Repubblika Publishes Arrest Warrants for Pilatus Bank Officials," The Malta Independent, September 30, 2022, available at: https://www.independent.com.mt/articles/2022-09-30/local-news/Repubblika-publishes-arrest-warrants-for-Pilatus-Bank-officials-6736246271
Bloomberg, "Profile: Kenneth Ross Hetherington," available at: https://www.bloomberg.com/profile/person/2044541 (last accessed July 3, 2023).
United Kingdom Companies House, "Ross Kenneth Hetherington," available at: https://find-and-update.company-information.service.gov.uk/officers/tLWFkKA6mvR-7jGZKnEil_deMvk/appointments (last accessed July 3, 2023).
United Kingdom Companies House, "The Kensington Creperie Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/04154495/persons-with-significant-control (last accessed July 3, 2023).
United Kingdom Companies House, "The Creperie Group Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/04786939/persons-with-significant-control (last accessed July 3, 2023).
Khadija Ismayilova and Paul Radu, "The Speakers' Corner," Organized Crime and Corruption Reporting Project, June 28, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/06/28/the-speakers-corner.en.html
PASHA Holding, "Mir Jamal Pashayev, Deputy Chairman of Board of Directors," available at: https://pasha-holding.az/en/about-us/executive-management-board/jamal-pashayev/
Matthew Petti, "Did U.S. Prosecutors 'Bury' Evidence to Enforce Iran and Venezuela Sanctions?," The National Interest, July 9, 2020, available at: https://nationalinterest.org/blog/skeptics/did-us-prosecutors-"bury"-evidence-enforce-iran-and-venezuela-sanctions-164448
Matthew Vella, "Pilatus Bank Owner Found Guilty of Breaching US Sanctions on Iran in New York Jury Trial," Malta Today, March 17, 2020, available at: https://www.maltatoday.com.mt/news/court_and_police/101073/pilatus_bank_owner_found_guilty_of_breaching_us_sanctions_agains_iran_in_new_york_jury_trial#.YyDDWS8w251
Stephanie Kirchgaessner, "US Drops Charges Against Banker Investigated by Daphne Caruana Galizia," The Guardian, June 6, 2020, available at: https://www.theguardian.com/world/2020/jun/06/us-drops-charges-against-banker-investigated-by-daphne-caruana-galizia-case
Matthew Vella, "Pilatus Money Laundering: Arrest Warrants Not Yet Served to Bosses," Malta Today, January 17, 2022, available at: https://www.maltatoday.com.mt/news/national/114411/pilatus_money_laundering_arrest_warrants_not_yet_served_to_bosses_
Meydan TV, "The Aliyev Family's Construction Companies' Secret 'Moscow Plan,'" December 4, 2018, available at: https://d9mc3ts4czbpr.cloudfront.net/az/article/eliyevlerin-insaat-sirketlerinin-gizli-moskva-plani/
Rebeka Foley, "Why Azerbaijan's Dynasty-Building Is a Bad Sign for Europe," Freedom House, March 9, 2017, available at: https://freedomhouse.org/article/why-azerbaijans-dynasty-building-bad-sign-europe
Khadija Ismayilova, "Azerbaijan: Baku's Deep Pockets for Art Abroad Contrasts With Restrictions at Home," PEN America, March 30, 2015, available at: https://pen.org/azerbaijan-bakus-deep-pockets-for-art-abroad-contrasts-with-restrictions-at-home/
United States Department of State, "Azerbaijan: Who Owns What Part 1 - The First Lady's Family (C-RE9-02493; C-RE9-02492)," WikiLeaks, January 27, 2010, available at: https://wikileaks.org/plusd/cables/10BAKU54_a.html
Center for Preventative Action, "Nagorno-Karabakh Conflict," Council on Foreign Relations, June 20, 2023, available at: https://www.cfr.org/global-conflict-tracker/conflict/nagorno-karabakh-conflict
Michael Holden and Andrew MacAskill, "Azeri Banker's High-Spending Wife Targeted by New British Anti-Graft Powers," Reuters, October 10, 2018, available at: https://www.reuters.com/article/us-britain-corruption-azerbaijan-idUSKCN1MK1C3
Heydar Aliev Foundation, "Structure of the Foundation," available at: https://heydar-aliyev-foundation.org/en/content/index/50/Structure_of_Foundation
Heydar Aliev Foundation, "Goals of the Foundation," available at: https://heydar-aliyev-foundation.org/en/content/index/48/Goals_of_Foundation_
Heydar Aliev Foundation, "Heydar Aliev Foundation," available at: https://heydar-aliyev-foundation.org/en/content/index/47/ABOUT-FOUNDATION
Heydar Aliev Foundation, "Projects," available at: https://heydar-aliyev-foundation.org/en/content/blog/71/PROJECTS
Heydar Aliev Foundation, "Contacts," available at: https://heydar-aliyev-foundation.org/en/contact
Hilary Osborne, "Malta's Pilatus Bank Has European Licence Withdrawn," The Guardian, November 5, 2018, available at: https://www.theguardian.com/world/2018/nov/05/pilatus-bank-malta-european-banking-licence-withdrawn
Running Commentary, "US$1.017 Million in Single Transaction From Azerbaijan-Owned Company to Egrant Inc," April 20, 2017, available at: https://daphnecaruanagalizia.com/2017/04/us1-017-million-single-transaction-azerbaijan-owned-company-egrant-inc/
Juliette Garside, "Malta Car Bomb Kills Panama Papers Journalist," The Guardian, October 16, 2017, available at: https://www.theguardian.com/world/2017/oct/16/malta-car-bomb-kills-panama-papers-journalist
Al Jazeera, "Daphne Caruana Galizia Killed in Malta Car Bomb Blast," October 17, 2017, available at: https://www.aljazeera.com/news/2017/10/17/daphne-caruana-galizia-killed-in-malta-car-bomb-blast
Times of Malta, "Pilatus Fined Record €4.9m for Letting Millions Flow Through Malta Unchallenged," August 31, 2021, available at: https://timesofmalta.com/articles/view/pilatus-fined-record-49m-for-letting-millions-flow-through-malta.897280
First Abu Dhabi Bank, "USA: Corporate & Private Banking," available at: https://www.bankfab.com/en-us
Verdict Staff, "First Gulf Bank, National Bank of Abu Dhabi Complete Merger," Retail Banker International, April 3, 2017, available at: https://www.retailbankerinternational.com/news/first-gulf-bank-national-bank-of-abu-dhabi-complete-merger-030417-5776862/
Emirates NBD, "About Emirates NBD," available at: https://www.emiratesnbd.com/en/about-emirates-nbd/about-us
United Kingdom Companies House, "Emirates NBD Bank: Overview," available at: https://find-and-update.company-information.service.gov.uk/company/FC029423 (last accessed July 3, 2023).
Investment Corporation of Dubai website, available at: https://icd.gov.ae
Banque Havilland, "Our Journey," available at: https://www.banquehavilland.com/about-us/our-journey
Banque Havilland website, available at: https://www.banquehavilland.com/
Paperjam, "Le Président du Conseil d'Administration et la Direction sont heureux d'annoncer l'ouverture de «Banque Havilland S.A.» prévue ce lundi 13 juillet 2009" (The Chairman of the Board of Directors and the Management Are Pleased to Announce the Opening of 'Banque Havilland S.A.' Scheduled for Monday, July 13, 2009), July 10, 2009, available at: https://web.archive.org/web/20180730141805/http://paperjam.lu/communique/le-president-du-conseil-dadministration-et-la-direction-sont-heureux-dannoncer-louverture
The Sunday Times, "Rich List 2019: Profiles 201-249," May 12, 2019, available at: https://www.thetimes.co.uk/article/sunday-times-rich-list-2019-profiles-201-249-lw0l7kqww
Gavin Finch and Harry Wilson, "Prince Andrew Helped a Secretive Luxembourg Bank Woo Sketchy Clients," Bloomberg, November 19, 2020, available at: https://www.bloomberg.com/news/features/2020-11-19/prince-andrew-helped-david-rowland-and-banque-havilland-woo-sketchy-clients
Forbes, "Profile: Mikhail Gutseriev," available at: https://www.forbes.com/profile/mikhail-gutseriev/?sh=2b7bb601f1e9
Coutts & Co website, available at: https://www.coutts.com
United Kingdom Companies House, "Coutts & Company: Overview," available at: https://find-and-update.company-information.service.gov.uk/company/00036695 (last accessed July 3, 2023).
Emma Rumney and Andrew MacAskill, "Queen's Bank Goes for Younger Clients as Rivals Try to Steal Crown," Reuters, October 13, 2017, available at: https://www.reuters.com/article/us-rbs-coutts-idUSKBN1CI0I8
Mann Made Group website, available at: https://www.mannmadegroup.com/
United Kingdom Companies House, "Capper Marketing Inc: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE024333/persons-with-significant-control (last accessed July 3, 2023).
United Kingdom Companies House, "Strahan Holding & Finance Corp: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE027757/persons-with-significant-control (last accessed July 3, 2023).
United Kingdom Companies House, "Nedo Ventures Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE027657/persons-with-significant-control (last accessed July 3, 2023).
United Kingdom Companies House, "Quandu Finance Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE027746/persons-with-significant-control (last accessed July 3, 2023).
United Kingdom Companies House, "Sheldrake Six Limited," available at: https://find-and-update.company-information.service.gov.uk/company/OE027734 (last accessed July 3, 2023).
United Kingdom Companies House, "Gesoro Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE027652/persons-with-significant-control (last accessed July 3, 2023).
United Kingdom Companies House, "Sheldrake Seven Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE024723/persons-with-significant-control (last accessed July 3, 2023).
Morgan & Morgan website, available at: https://morimor.com
Raymond Saul Solicitors website, available at: https://rslaw.co.uk
United Kingdom Companies House, "Raymond Saul & Co. LLP," available at: https://find-and-update.company-information.service.gov.uk/company/OC378910 (last accessed July 3, 2023).
United Kingdom Companies House, "Triangle Investments and Development Limited," available at: https://find-and-update.company-information.service.gov.uk/company/06292655 (last accessed July 3, 2023).
United Kingdom Companies House, "Tunc Guven: Appointments," available at: https://find-and-update.company-information.service.gov.uk/officers/VYw1uPDGv_KH7fnfSB_M6fRQ4vE/appointments (last accessed July 3, 2023).
Taurus Wealth, "Team," available at: https://tauruswealth.com/team/
Teacher Stern Solicitors, "Triangle Enlists Deutsche Bank for Holborn Links Deal," June 11, 2014, available at: https://www.teacherstern.com/triangle-enlists-deutsche-bank-for-holborn-links-deal/
Triangle Group, "News: Triangle Group Completes on Holborn Links," October 21, 2014, available at: https://www.triangle.co.uk/triangle-group-completes-on-holborn-links/
Tarian Trust, "Senior Management," available at: https://www.tariantrust.com/senior-management
United Kingdom Companies House, "Spectra Real Estate Limited: Officers," available at: https://find-and-update.company-information.service.gov.uk/company/13166459/officers (last accessed July 3, 2023).
United Kingdom Companies House, "Sollange Investments Limited: Officers," available at: https://find-and-update.company-information.service.gov.uk/company/08252366/officers (last accessed July 3, 2023).
Château Fiduciate S.A. website, available at: https://www.chateaufid.com
Trend News Agency, "Mehriban Aliyeva Attends 'Ali and Nino' Movie Premiere (PHOTO)," October 6, 2016, available at: https://en.trend.az/azerbaijan/society/2668958.html
HM Land Registry, "Register of Title Number NGL871605," October 28, 2021, on file with The Sentry.
HM Land Registry, "Register of Title Number NGL871624," October 27, 2021, on file with The Sentry.
HM Land Registry, "Register of Title Number NGL871628," October 27, 2021, on file with The Sentry.
HM Land Registry, "Register of Title Number NGL872355," October 30, 2021, on file with The Sentry.
HM Land Registry, "Register of Title Number NGL886998," October 29, 2021, on file with The Sentry.
HM Land Registry, "Register of Title Number 408451," October 29, 2021, on file with The Sentry.
Private Eye Magazine, Property Acquired by Overseas Companies Between 2005 and July 2014 Data Set, available at: https://www.private-eye.co.uk/registry
Xe, "Currency Table: GBP - British Pound," September 17, 2007, available at: https://www.xe.com/currencytables/
OpenCorporates, "Hughson Management Inc.," available at: https://opencorporates.com/companies/pa/528828 (last accessed July 4, 2023).
Child & Child website, available at: https://www.childandchild.co.uk
Juliette Garside, Luke Harding, David Pegg, and Holly Watt, "London Law Firm Helped Azerbaijan's First Family Set Up Secret Offshore Firm," The Guardian, April 5, 2016, available at: https://www.theguardian.com/news/2016/apr/05/panama-papers-london-law-firm-helped-azerbaijan-first-family-set-up-secret-offshore-firm
Juliette Garside and Stephanie Kirchgaessner, "Azeri Ruling Families Linked to Secret Investments via Maltese Bank," The Guardian, April 23, 2018, available at: https://www.theguardian.com/world/2018/apr/23/azerbaijan-ruling-families-linked-to-secret-investments-via-maltese-bank
Mercure Dubai Hotel website, available at: https://www.mercuredubaihotel.com
Travel News Asia, "Accor Signs 1,015-Room Mercure Hotel in Dubai," April 11, 2017, available at: https://www.asiatraveltips.com/news17/114-MercureDubaiBarshaHeights.shtml
Accor, "Sofitel Dubai The Palm," available at: https://all.accor.com/hotel/6541/index.en.shtml
Google Maps, "Baku Café Dubai," available at: https://goo.gl/maps/DF8dSPqkTKF2UQTM9
Azerbaijan Consulate in Dubai, "An Event Dedicated to the Day of Solidarity of World Azerbaijanis Was Held in Dubai," January 6, 2019, available at: https://dubai.mfa.gov.az/az/news/3090/dubay-seherinde-dunya-azerbaycanlilarinin-hemreyliyi-gunune-hesr-olunmus-tedbir-kecirildi
United Kingdom Companies House, "Moonlight International Management Limited," available at: https://find-and-update.company-information.service.gov.uk/company/OE026332/ (last accessed July 4, 2023).
United Kingdom Companies House, "Moonlight International Management Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE026332/persons-with-significant-control (last accessed July 4, 2023).
MIRK Group, "About Us," available at: http://www.mirkgroup.ae/about-profile.php
United Kingdom Companies House, "Gafar Gurbanov: Appointments," available at: https://find-and-update.company-information.service.gov.uk/officers/Tzid5lWs5HA50-XXSQG4a9xxSoY/appointments (last accessed July 4, 2023).
United Kingdom Companies House, "Triangle Investments and Development Limited: Filing History," available at: https://find-and-update.company-information.service.gov.uk/company/06292655/filing-history?page=1 (last accessed July 4, 2023).
Swiss Central Business Name Index, "RAM Active Investments SA," available at: https://www.zefix.ch/en/search/entity/list/firm/848545 (last accessed July 4, 2023).
RAM Active Investments, "About Us," available at: https://www.ram-ai.com/en/about-us
Nushube Fatullayeva and Khadija Ismayilova, "Azerbaijani Government Awarded Gold-Field Rights To President's Family," Azadliq Radiosu, May 3, 2012, available at: https://www.rferl.org/a/azerbaijan_gold-field_contract_awarded_to_presidents_family/24569192.html
United Kingdom Companies House, "Globex International LLP: Officers," available at: https://find-and-update.company-information.service.gov.uk/company/OC313127/officers (last accessed July 4, 2023).
PASHA Holding, "Corporate History," available at: https://pasha-holding.az/en/about-us/corporate-history/
PASHA Construction website, available at: https://www.pashaconstruction.com
Gilan Holding website (archived), available at: https://web.archive.org/web/20210413010122/https://gilanholding.com/?hl=en
Thomas de Waal, "Azerbaijan at Twenty-Five: A New Era of Change and Turbulence," Carnegie Europe, September 23, 2016, available at: https://carnegieeurope.eu/2016/09/23/azerbaijan-at-twenty-five-new-era-of-change-and-turbulence-pub-64671
United States Department of State, "Emergency Situations Minister Heydarov's Rising Influence (C-RE7-00784)," WikiLeaks, July 12, 2007, available at: https://wikileaks.org/plusd/cables/07BAKU886_a.html
Azeri Reports, "Kamaladdin Heydarov's Empire: List of Azerbaijani Oligarch's Business Companies," March 15, 2014, available at: https://web.archive.org/web/20140406142746/http://azerireport.com/
United Kingdom Companies House, "129-130 Park Lane Management Limited," available at: https://find-and-update.company-information.service.gov.uk/company/06029061 (last accessed July 4, 2023).
Google Maps, "129 Park Lane, London," available at: https://goo.gl/maps/CXxn9duSjbjgBqYB8
United Kingdom Companies House, "Ali and Nino Productions Limited: Officers," available at: https://find-and-update.company-information.service.gov.uk/company/09378086/officers (last accessed July 4, 2023).
United Kingdom Companies House, "Ali and Nino Pictures Limited: Charges," available at: https://find-and-update.company-information.service.gov.uk/company/09378086/charges (last accessed July 4, 2023).
Retail Insight Network, "Caspian Waterfront, Baku," available at: https://www.retail-insight-network.com/projects/caspian-waterfront-baku/ (last accessed July 4, 2023).
Tahira Asadova, "The Citizen Whose Property Was Expropriated Sued the Deputy and His Father," Yeni Müsavat, June 24, 2021, available at: https://musavat.com/news/emlaki-qesb-olunan-vetendas-deputati-ve-atasini-mehkemeye-verib_809504.html
Qaynar Info, "Against The Sheikh's Daughter, Kerem Hesenova - Court," June 10, 2014, available at: https://qaynarinfo.az/az/seyxin-qizi-kerem-hesenova-qarsi-mehkeme/
Qlobal, "The Head of the Company Built a Villa in Baku With the Money Allocated for the Project (Alleged)," December 6, 2018, available at: https://qlobal.az/sirket-rehberi-layiheye-ayrilmis-pulla-bakida-zune-villa-tikdirib-iddia/
Dia, "'Fair Group Construction' Took 2 Companies to Court due to Contract Issue," December 12, 2022, available at: https://www.dia.az/8/360323-fair-group-construction-shirketi-podrat-meselesine-gore-2-shriketi.html
Dia, "The Sheikh's Godfather Challenges in Bilgeh," July 22, 2013, available at: https://www.dia.az/24874-eeyxdn-qudas-bdlgzhhdzh-meydan-sulayr.html
Kino-teatr, "Aleksandr Tsekalo," available at: https://www.kino-teatr.ru/kino/acter/m/star/4670/works/ (last accessed July 4, 2023).
Moscow-Baku, "Leyla Aliyeva Became the General Producer of a New Russian-Azerbaijani Movie (Photo)," August 12, 2016, available at: https://moscow-baku.ru/news/culture/leyla_alieva_stala_generalnym_prodyuserom_novogo_rossiysko_azerbaydzhanskogo_filma_foto/
Interfax, "A Short Trip from Moscow to Baku," August 29, 2016, available at: http://interfax.az/view/680707
United Kingdom Companies House, "Between Asia and Europe Limited," available at: https://find-and-update.company-information.service.gov.uk/company/08901842/ (last accessed July 4, 2023).
Radio Free Europe/Radio Liberty, "Famous Azerbaijani Novel To Get Hollywood Treatment," January 10, 2010, available at: https://www.rferl.org/a/famous_azerbaijani_novel_to_get_hollywood_treatment/24447749.html
United Kingdom Companies House, "Ali and Nino Pictures Limited," available at: https://find-and-update.company-information.service.gov.uk/company/09378086 (last accessed July 4, 2023).
Journeyman Pictures, "Baku: The City of Ali and Nino," available at: https://www.journeyman.tv/film/6875/baku-the-city-of-ali-and-nino
International Consortium of Investigative Journalists, "Exaltation Limited," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/10155352
Neil Rose, "Solicitor Receives Hefty Fine in Case With Link to Panama Papers," Legal Futures, January 14, 2019, available at: https://www.legalfutures.co.uk/latest-news/solicitor-receives-hefty-fine-in-case-with-link-to-panama-papers
International Consortium of Investigative Journalists, "Kingsview Developments Limited," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/10109965
The Virgin Islands Official Gazette, Vol. XLIV No. 6, January 29, 2010, available at: https://eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/governmentandstatutorynotices/G00267.pdf
International Consortium of Investigative Journalists, "Crovalent Holdings Ltd," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/204584
The Virgin Islands Official Gazette, Vol. XLVII No. 34, May 17, 2013, available at: https://eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/governmentandstatutorynotices/G00534.pdf
International Consortium of Investigative Journalists, "Arbor Investments Limited," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/166435
International Consortium of Investigative Journalists, "LaBelleza Holdings Limited," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/166434
International Consortium of Investigative Journalists, "Harvard Management Limited," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/166436
Yeni Avaz, "One of the Leading Companies in Azerbaijan is Liquidated," September 29, 2021, available at: https://www.yeniavaz.com/az/news/178958/azerbaycanda-aparici-sirketlerden-biri-legv-olunur
Azadliq, "PASHA Holding: Half Belongs to Leyla, Half to Arzu Aliyeva," April 12, 2019, available at: https://www.azadliq.info/226599.html
PASHA Holding, "Jalal Gasimov, Chief Executive Officer," available at: https://pasha-holding.az/en/about-us/executive-management-board/jalal-gasimov/
Economic News Agency, "Pasha Bank Turkey and Pasha Bank Georgia Announced Losses This Year," May 19, 2023, available at: https://ena.az/az/news/id-52593
Google Street View, "1 Armitage Road," available at: https://tinyurl.com/yc3vjkj4
Swiss Central Business Name Index, "Arellano Lega Alpine AG," available at: https://www.zefix.ch/en/search/entity/list/firm/1219168 (last accessed July 4, 2023).
Kommersant, "The First Hectare Sold in 'Rublevo-Blizhny,'" May 25, 2006, available at: https://www.kommersant.ru/doc/674536
Interfax Ukraine, "Culture Ministry Puts Five More Russian Musicians, Two Actors on Stoplist," Kyiv Post, March 7, 2018, available at: https://archive.kyivpost.com/ukraine-politics/ukraines-culture-ministry-puts-five-russian-musicians-two-actors-stoplist.html
Dakia Global, "Peter Brightman," available at: https://www.dakiaglobal.com/peter-brightman
The Moscow Times, "Law Hiding Russian Real Estate Ownership Data Comes Into Force," March 1, 2023, available at: https://www.themoscowtimes.com/2023/03/01/law-hiding-russian-real-estate-ownership-data-comes-into-force-a80373
Carl Schreck, "Names Of Russia's Elite Vanish From Public Property Records," Radio Free Europe/Radio Liberty, April 27, 2016, available at: https://www.rferl.org/a/russia-public-property-records-elite-vanish/27701919.html
Open Sanctions, "Lev Matveevich Kvetnoy," available at: https://www.opensanctions.org/entities/Q4218659/ (last accessed July 4, 2023).
Forbes, "Profile: Lev Kvetnoy," available at: https://www.forbes.com/profile/lev-kvetnoi/
Iggy Ostanin, Eleanor Rose, and Karim Secker, "The Mansion on the Heath," Organized Crime and Corruption Reporting Project, June 15, 2015, available at: https://web.archive.org/web/20160522085634/https://www.occrp.org/en/corruptistan/azerbaijan/2015/06/15/the-mansion-on-the-heath.html
Emilia Díaz-Struck et al., "ICIJ Publishes Final Batch of Pandora Papers Data on More Than 9,000 Offshore Companies, Trusts and Foundations," International Consortium of Investigative Journalists, May 3, 2022, available at: https://www.icij.org/investigations/pandora-papers/icij-publishes-final-batch-of-pandora-papers-data-on-more-than-9000-offshore-companies-trusts-and-foundations/
United Kingdom Companies House, "Mir Jamal Pashayev: Appointments," available at: https://find-and-update.company-information.service.gov.uk/officers/y0AvPqI9SGgKxzMc0P24JjuSJyg/appointments (last accessed July 4, 2023).
The Knightsbridge website, available at: https://theknightsbridge.com
Simon Goodley, Harry Davies, and Margot Gibbs, "Crown Estate Bought £67m London Property From Family of Azerbaijan Ruler," The Guardian, October 3, 2021, available at: https://www.theguardian.com/news/2021/oct/03/queen-crown-estate-bought-property-family-azerbaijan-ruler
United Kingdom Companies House, UEI Caspian Caviar Limited annual return, March 26, 2010, on file with The Sentry.
Matthew Vella, "Egrant: How Caruana Galizia Pushed Muscat Into an Early Election," Malta Today, December 27, 2017, available at: https://www.maltatoday.com.mt/news/national/83298/looking_back_at_2017__egrant_how_caruana_galizia_pushed_muscat_into_an_early_election#.YyDDeC8w252
Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023).
Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023).
Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023).
Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023).
Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023).
Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023).
OpenGovNY, "Sabina Gulmaliyeva," available at: https://opengovny.com/attorney/5542378 (last accessed July 5, 2023).
Russian Unified State Register of Real Estate, Map showing extent of cadastral numbers 50:20:0010336:1011 and 50:20:0010336:1012, July 5, 2022, on file with The Sentry.
Google Maps, Measurement of land north of Shulgino, July 6, 2022, on file with The Sentry.
Google Street View, Entrance to Eruville's plot of land and the mansion owned by Triumph MTK LLC, June 2019, on file with The Sentry.
Russian Unified State Register of Real Estate, "50:20:0000000:305525," available at: https://egrn-reestro.ru/map (last accessed July 5, 2023).
Russian Unified State Register of Legal Entities, "Triumph MTK LLC," July 5, 2023, available at: https://www.rusprofile.ru/id/4171902
Google Maps, Access road to Eruville's plot of land and the mansion owned by Triumph MTK, 2023, on file with The Sentry.
Virtual Globetrotting, "Massive Mansion in Russian (Owned by Offshore Company)," available at: https://virtualglobetrotting.com/map/massive-mansion-in-russia-owned-by-offshore-company/view/google/ (last accessed July 6, 2023).
Rublevka Proekt Media, "Viktor Aleksandrovich Stogov," available at: https://rublevka.proekt.media/person/stogov-viktor-aleksandrovich/ (last accessed July 6, 2023).
Amor website, available at: http://amor.az/новости/
Russian Unified State Register of Legal Entities, "Media Land LLC," July 5, 2023, available at: https://www.rusprofile.ru/id/3786766
National Council of Youth and Children's Associations of Russia, "Leadership," available at: http://youthrussia.ru/about/leadership
Rusprofile, "Olga Evgenyevna Ganevich," July 6, 2023, available at: www.rusprofile.ru
Rusprofile, "Vladimir Mikhailovich Sukhanov Profile," July 6, 2023, available at: www.rusprofile.ru
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Ciaba Ltd., "Decision of the Director of Ciaba Ltd," March 6, 2012, available at: https://cdn.occrp.org/projects/corruptistan/documents/building-on-a-shaky-foundation/P5_CIABA_Ltd_Gafar_Gurbanov_06_03_2012.pdf
Follow the Entrepreneur, "Cécile Civiale Vuillier," available at: https://globalftenetwork.com/cecile-civiale-vuillier/
United Kingdom Companies House, "Globex International Limited," available at: https://find-and-update.company-information.service.gov.uk/company/OC313127 (last accessed July 6, 2023).
Miranda Patrucic, Khadija Ismayilova, and RFE/RL, "People of Azerbaijan Bail out Failed Aliyev Mining Empire," Organized Crime and Corruption Reporting Project, May 26, 2016, available at: https://www.occrp.org/en/panamapapers/people-of-azerbaijan-bail-out-failed-aliyev-mining-empire/
Baku Media, "About the Project," available at: https://baku-media.ru/about/ (last accessed June 12, 2023).
Baku Media, "Editor-in-Chief's Word: In Memory and Heart," May 1, 2023, available at: https://baku-media.ru/publications/glavnyy-redaktor/slovo-glavnogo-redaktora-v-pamyati-i-serdtse/
Ogni Baku, "Contact," available at: https://огнибаку.рф/contact/
Diana Khachatryan, "The Ghost of the Tenement House," Novaya Gazeta, August 27, 2014, available at: https://novayagazeta.ru/articles/2014/08/27/60881-prizrak-dohodnogo-doma
Tass, "The Owner, Who Destroyed the Façade of the Proshin House, Will Be Fined 800 Million Rubles," February 4, 2016, available at: https://tass.ru/moskva/2640819
The Virgin Islands Official Gazette, Vol. XLIX, No. 78, October 15, 2015, available at: https://www.mossackfonseca.com/wp-content/uploads/2019/07/78-15th-October-2015-Part-1.pdf
Vestnik Kavkaza website, available at: https://vestikavkaza.ru/
Modern, "The President Awarded a Group of People - LIST," December 28, 2016, available at: https://modern.az/az/news/121144/prezident-bir-qrup-sexsi-teltif-etdi-siyahi
Anvar Mammadov, "Citizens of 45 Countries Benefiting From Azerbaijan's Tax Free System," Trend, August 10, 2016, available at: https://en.trend.az/azerbaijan/business/2568494.html
RP LLC, "Map of Objects," on file with The Sentry.
All-Russian Azerbaijani Congress website (archived), available at: https://web.archive.org/web/20120414171356/http://vakmos.org/
RussiaU, "A Tour Along Arbat Street, the Most Famous Street in Moscow," available at: https://russiau.com/arbat-street-moscow/
Russian Unified State Register of Legal Entities, "Amuse LLC," July 7, 2023, available at: www.rusprofile.ru
Google Maps, "Sudalzkiy prospekt 1, St Petersburg," July 7, 2023 on file with The Sentry.
Russian Unified State Register of Legal Entities, "Baku Business Centre," July 20, 2023, available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Baku Business Centre," December 29, 2020, available at: www.rusprofile.ru
Metropolitan Premium Properties, "Similar Properties for Sale in Trident Bayside Residence," available at: https://metropolitan.realestate/dubai-marina/trident-bayside-residence/ (last accessed July 7, 2023).
Sayari, "Entity Summary: Tofiq Huseynov," available at: https://www.sayari.com (last accessed July 7, 2023).
Google Maps, "Ulitsa Vorontsovo Pole, 3," July 7, 2023, on file with The Sentry.
Wek, "How Tofik Teymur ogly Destroyed a House on Tverskaya Street," August 28, 2014, available at: https://wek.ru/kak-tofik-tejmur-ogly-na-tverskoj-ulice-dom-slomal
Russian Unified State Register of Legal Entities, "IG Resource Ltd.," July 7, 2023, available at: https://www.rusprofile.ru/id/137233
Russian Unified State Register of Legal Entities, "Crovelent Holding Ltd.," July 7, 2023, available at: https://www.rusprofile.ru/foreign/3927
Russian Unified State Register of Legal Entities, "Dumalea Finance Limited," July 7, 2023, available at: https://www.rusprofile.ru/foreign/40580
Russian Unified State Register of Legal Entities, "Atlantik Aeronautik Holding Limited," July 7, 2023, available at: https://www.rusprofile.ru/foreign/64198
Russian Unified State Register of Legal Entities, "Atlantik Aeronautik Holding Limited," July 7, 2023, available at: https://www.rusprofile.ru/foreign/64198
Vestnik Kavkaza, "Armenia Lies in UN Court," December 30, 2022, available at: https://en.vestikavkaza.ru/news/Armenia-lies-in-UN-court.html
Vestnik Kavkaza, "Armenia Attacks Azerbaijan Near Zod," May 11, 2023, available at: https://en.vestikavkaza.ru/news/Armenia-attacks-Azerbaijan-near-Zod.html
Vestnik Kavkaza, "Ilham Aliyev: Despite Armenia's Crimes, Azerbaijan Offers It Peace Treaty," October 13, 2022, available at: https://en.vestikavkaza.ru/news/Ilham-Aliyev-despite-Armenia-s-crimes-Azerbaijan-offers-it-peace-treaty.html
Vestnik Kavkaza, "Azerbaijani Serviceman Killed as a Result of Armenian Provocation Near Zod," May 11, 2023, available at: https://en.vestikavkaza.ru/news/Azerbaijani-serviceman-killed-as-a-result-of-Armenian-provocation-near-Zod.html
Vestnik Kavkaza, "Khojaly and Sumgait: Have the Criminals Been Punished?," March 26, 2022, available at: https://en.vestikavkaza.ru/analysis/Khojaly-and-Sumgait-have-the-criminals-been-punished.html
Azerbaijan, "Khojaly Genocide — The Tragedy of the 20th Century," available at: https://azerbaijan.az/en/related-information/278
VBUR, "Company," available at: https://vbur.ru/company/
Decision on Case No. A56-17003/2021, Arbitration Court of St. Petersburg and the Leningrad Region, July 8, 2021, on file with The Sentry.
Decision on Case No. A56-91984/2020, Arbitration Court of St. Petersburg and the Leningrad Region, November 19, 2020, on file with The Sentry.
Russian Federal Service for the Supervision of Communications, Information Technology, and Mass Media, "Vestnik Kavkaza," available at: https://rkn.gov.ru/mass-communications/reestr/media/?id=325497
The Virgin Islands Official Gazette, Vol. LIII No. 55, May 27, 2019, on file with The Sentry.
"Russian Unified State Register of Legal Entities, "Vostochnaya Drilling Company," July 11, 2023, available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Echo Planet Publications LLC," July 11, 2023, available at: https://www.rusprofile.ru/id/4487558
Day, "The Editor in Chief of Journal 'Echo of the Planet' Turns 50," February 16, 2012, available at: https://news.day.az/society/313125.html
RusProfile, "Affitto Group LLC: Contracts," available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Direkcija Teatralno-Zrelishnyx Kass LLC," July 11, 2023, available at: https://www.rusprofile.ru/id/76469
DTZK website, available at: http://dtzk.ru/
Russian Unified State Register of Real Estate, "78:36:0005502:18," available at: https://egrn-reestro.ru/map (last accessed July 11, 2023)
AZERTAC, "President Ilham Aliyev Inaugurates Plant of Modern Construction Materials 'AAC' in Garadag District," December 29, 2011, available at: https://video.azertag.az/en/video/6235
The Virgin Islands Official Gazette, Vol. LII No. 102, December 11, 2018, on file with The Sentry.
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
The Virgin Islands Official Gazette, Vol. LII No. 68, September 3, 2018, on file with The Sentry.
The Virgin Islands Official Gazette, Vol. LII No. 102, December 11, 2018, on file with The Sentry.
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
The Virgin Islands Official Gazette, Vol. LI No. 53, July 12, 2017, on file with The Sentry.
The Virgin Islands Official Gazette, Vol. LII No. 2, January 4, 2018, on file with The Sentry.
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
The Virgin Islands Official Gazette, Vol. LIL No. 68, September 3, 2018, on file with The Sentry.
Russian Unified State Register of Real Estate, "77:01:0001060:2163," available at: https://egrn-reestro.ru/map (last accessed July 11, 2023).
Turan, "Deceived Officers Chasing Shadow of AIMROC," January 25, 2016, available at: https://www.turan.az/ext/news/2016/1/free/Social/en/51138.htm
Meydan TV, "Chovdar Gold Mine Workers Demand Their Salaries," January 25, 2016, available at: https://d9mc3ts4czbpr.cloudfront.net/en/article/chovdar-gold-mine-workers-demand-their-salaries/
Meydan TV, "'AIMROC' Company 'Disappeared' (VIDEO)," March 11, 2016, available at: https://www.meydan.tv/az/article/aimroc-sirketi-yoxa-cixib-video/
Ilkin Shafiyev, "AzerGold Talks Foreign Contractors' Share in Non-Ferrous Metal Deposits (Exclusive)," Trend, May 14, 2018, available at: https://en.trend.az/business/economy/2902804.html
Proactive Investors, "Anglo Asian Mining Reckons Garadag Potential at 300,000 Tonnes of Copper," March 27, 2023, available at: https://www.proactiveinvestors.co.uk/companies/news/1010246/anglo-asian-mining-reckons-garadag-potential-at-300-000-tonnes-of-copper-1010246.html
PASHA Bank Georgia, "Change in the Management Board of PASHA Bank Georgia," January 31, 2018, available at: https://www.pashabank.ge/en/about-us/media-center/news?n=2076
Matthew Vella and Yannick Pace, "Heydarov Business Director Robert Baker Set Up Numerous Malta Companies at Pilatus Bank," Malta Today, May 2, 2018, available at: https://www.maltatoday.com.mt/news/national/86514/heydarov_business_director_robert_baker_set_up_numerous_malta_companies_at_pilatus_banks
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
The Virgin Islands Official Gazette, Vol. LII No. 68, September 3, 2018, on file with The Sentry.
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
The Virgin Islands Official Gazette, Vol. L No. 77, December 8, 2016, on file with The Sentry.
United Kingdom Companies House, "Strahan Holding & Finance Corp," available at: https://find-and-update.company-information.service.gov.uk/company/OE027757 (last accessed July 13, 2023).
The Virgin Islands Official Gazette, Vol. XLIX No. 78, October 15, 2015, on file with The Sentry.
Rusprofile, "Audit Bezopasnosti LLC Profile," available at: https://www.rusprofile.ru/id/5445874
The Virgin Islands Official Gazette, Vol. L No. 27, May 19, 2016, on file with The Sentry.
The Virgin Islands Official Gazette, Vol. XLII No. 36, June 27, 2008, on file with The Sentry.
The Virgin Islands Official Gazette, Vol. L No. 20, April 14, 2016, on file with The Sentry.
Nushabe Fatullayeva and Khadija Ismayilova, "Azerbaijan's First Family Strikes Gold Under Cover," Asia Times Online, May 10, 2012, available at: https://web.archive.org/web/20130603233556/http://atimes.com/atimes/Central_Asia/NE10Ag01.html
Ellada Khankishiyeva, "China Buys Gold, Azerbaijan Wins," Trend News Agency, April 1, 2013, available at: https://en.trend.az/other/analysis/2134292.html
United States Congress, "Azerbaijan's Persecution of RFE/RL Reporter Khadija Ismayilova: Hearing Before the Commission on Security and Cooperation in Europe," December 16, 2015, available at: https://www.govinfo.gov/content/pkg/CHRG-114jhrg98127/html/CHRG-114jhrg98127.htm
Radio Azadlyg, "Will Azerbaijan Head Towards Openness?," June 13, 2012, available at: https://web.archive.org/web/20120618114118/http://www.radioazadlyg.org/content/article/24612973.html
Patrice Taddonio, "She Investigated Government Corruption. She Became a Pegasus Spyware Target," PBS Frontline, January 3, 2023, available at: https://www.pbs.org/wgbh/frontline/article/pegasus-spyware-scandal-khadija-ismayilova-documentary-excerpt/
President of Azerbaijan, "Decree of the President of the Republic of Azerbaijan About the Establishment of 'AzerGold' Closed Joint Stock Company," February 11, 2015, available at: https://president.az/az/articles/view/14305
Tale Heydarov, LinkedIn Profile, available at: https://www.linkedin.com/in/tale-heydarov-azerbaijan/ (last accessed July 16, 2023).
Tale Heydarov, LinkedIn Profile, available at: https://www.linkedin.com/in/tale-heydarov-azerbaijan/ (last accessed July 16, 2023).
Tale Heydarov, LinkedIn Profile, available at: https://www.linkedin.com/in/tale-heydarov-azerbaijan/ (last accessed July 16, 2023).
Tale Heydarov, LinkedIn Profile, available at: https://www.linkedin.com/in/tale-heydarov-azerbaijan/ (last accessed July 16, 2023).
Tale Heydarov, LinkedIn Profile, available at: https://www.linkedin.com/in/tale-heydarov-azerbaijan/ (last accessed July 16, 2023).
United Kingdom Companies House, "Child & Child Limited," available at: https://find-and-update.company-information.service.gov.uk/company/05087191 (last accessed July 17, 2023).
Marie Anne Isler Beguin, "Presidential Elections in Azerbaijan: Election Observation Delegation, 13-16 October 2008," European Parliament, on file with The Sentry
BBC News, "Aliyev Re-Elected in Azerbaijan," October 15, 2008, available at: http://news.bbc.co.uk/1/hi/world/europe/7671090.stm
Thomas Grove and Afet Mehdiyeva, "Aliyev Wins Third Term as President of Azerbaijan," Reuters, October 3, 2013, available at: https://www.reuters.com/article/us-azerbaijan-election-idUSBRE99812Z20131009
Nailia Bagirova, "Azerbaijan's Aliyev Wins Fourth Term as President," Reuters, April 10, 2018, available at: https://www.reuters.com/article/us-azerbaijan-election-idUSKBN1HH3CJ
Institute for Reporters' Freedom and Safety, "Azerbaijan Authorities Should Put an End to Impunity for Crimes Against Journalists," November 2, 2017, available at: https://www.irfs.org/news-feed/azerbaijan-authorities-should-put-an-end-to-impunity-for-crimes-against-journalists/
Parvana Bayramova and Aziza Goyushzade, "Azerbaijan Mourns Tragic Killing of Gay Rights Activist and Reporter," VOA, February 24, 2022, available at: https://www.voanews.com/a/6457639.html
United States Department of State, "President Ilham Aliyev - Michael (Corleone) on the Outside, Sonny on the Inside," WikiLeaks, September 18, 2009, available at: https://wikileaks.org/plusd/cables/09BAKU749_a.html
Yerevan-Stepanakert, "Anti-Armenian Xenophobia and Racism in Azerbaijan," 2021.
Azerbaijan Engineering Academy website, available at: https://web.archive.org/web/20200407125758/http://ama.com.az/?page_id=1223
Jessica Aizarani, "Average Annual OPEC Crude Oil Price From 1960 to 2023," Statista, August 2, 2023, available at: https://www.statista.com/statistics/262858/change-in-opec-crude-oil-prices-since-1960/
United Kingdom Financial Services Authority, "Final Notice: Coutts & Coutts," March 23, 2012, on file with The Sentry.
"Don Weinland, "Coutts Hong Kong Fined for Breaking Anti-Money Laundering Rules," Financial Times, April 11, 2017, available at: https://www.ft.com/content/16affd96-cbf5-3a75-af9d-2169a8a6b6a8"
Shaun Walker, "Investigative Journalist Khadija Ismayilova Freed in Azerbaijan," The Guardian, May 25, 2016, available at: https://www.theguardian.com/world/2016/may/25/investigative-journalist-khadija-ismayilova-freed-azerbaijan-radio-free-europe
Nicholas Faith and Alison Macleod, "The Mysterious Private Banks of Geneva," Euromoney, November 1, 1979, available at: https://www.euromoney.com/article/b1d06hwcxgbq9y/the-mysterious-private-banks-of-geneva
Drew Hinshaw, Joe Parkinson, and Patricia Kowsmann, "Switzerland, Playground of Russian Oligarchs, Emerges as Sanctions Weak Link," The Wall Street Journal, July 12, 2022, available at: https://archive.is/H3hQ1
Agathe Duparc and Robert Bachmann, "Russian Oligarchs and Switzerland," Public Eye, May 9, 2022, available at: https://www.publiceye.ch/en/topics/ukraine/russian-oligarchs-and-switzerland/oligarchs
Caroline McGhie, "Treasure Island," The Telegraph, August 29, 2004, available at: https://www.telegraph.co.uk/finance/property/4816018/Treasure-island.html
Modern, "How Much Do Presidents Get Paid - LIST," June 11, 2014, available at: https://modern.az/az/news/58961
Radio Free Europe/Radio Liberty, "Report: Offshore Leak Reveals Aliyev Family Stake in Azerbaijani Gold Mines," April 4, 2016, available at: https://www.rferl.org/a/azerbaijan-aliyevs-control-lucrative-gold-mine/27654189.html
Agence France-Presse in Valletta, "Daphne Caruana Galizia Murder: Life Term Sought for Alleged Mastermind," The Guardian, August 18, 2021, available at: https://www.theguardian.com/world/2021/aug/18/daphne-caruana-galizia-life-term-sought-alleged-mastermind-yorgen-fenech
Human Rights Watch, "Azerbaijan: Relentless Crackdown on Opposition," August 19, 2020, available at: https://www.hrw.org/news/2020/08/19/azerbaijan-relentless-crackdown-opposition
President of the Republic of Azerbaijan, "Ilham Heydar oglu Aliyev," available at: https://president.az/en/pages/view/president/biography (last accessed February 22, 2024).
Running Commentary, "Declarations of Trust in Pilatus Bank Safe: Egrant Inc Shares Held for Michelle Muscat," April 20, 2017, available at: https://daphnecaruanagalizia.com/2017/04/declarations-trust-pilatus-bank-safe-egrant-inc-shares-held-michelle-muscat/
Commercial Register of Canton Zug, Cantonal extract of Perse Swiss Finance & Asset Management SA, September 1, 2023, available at: https://zg.ch/de/volkswirtschaftsdirektion/handelsregister-und-konkursamt/handelsregisteramt
The Sentry interview with Robert Aquilina, September 2023.
Azerbaijan National Aviation Academy, "About Us," available at: https://naa.edu.az/en/about/ (last accessed August 26, 2023).
Katie Martin, Robin Wigglesworth, and Laurence Fletcher, "'They Can Do What They Want': Archegos and the $6tn World of the Family Office," Financial Times, April 2, 2021, available at: https://www.ft.com/content/c319839d-d185-4e8a-bbc7-659bebe58031
UK House of Commons, "Summary of NGO Concerns over the BTC Pipeline Project," February 12, 2004, available at: https://publications.parliament.uk/pa/cm200203/cmselect/cmintdev/1266/1266we15.htm#note25
Rebeka Foley, "Corruption on the Caspian: Fueling Aliyev's Regime," Freedom House, July 26, 2016, available at: https://freedomhouse.org/article/corruption-caspian-fueling-aliyevs-regime
Minority Rights Group International, "State of the World's Minorities and Indigenous Peoples 2012: Events of 2011," June 28, 2012, pp.178-179, available at: https://www.minorityrights.org/app/uploads/2024/01/download-1112-state-of-the-worlds-minorities-and-indigenous-peoples-2012-full-text.pdf
Luke Harding, Caelainn Barr, and Dina Nagapetyants, "Everything You Need to Know About the Azerbaijani Laundromat," The Guardian, September 4, 2017, available at: https://www.theguardian.com/world/2017/sep/04/everything-you-need-to-know-about-the-azerbaijani-laundromat
Extractive Industries Transparency Initiative, "Azerbaijan's Oil and Gas Revenue Decline," August 8, 2013, available at https://eiti.org/news/azerbaijans-oil-and-gas-revenue-decline
MacroTrends, "Crude Oil Prices - 70 Year Historical Chart," available at: https://www.macrotrends.net/1369/crude-oil-price-history-chart
Data Commons, "Azerbaijan," available at: https://datacommons.org/place/country/AZE/?mprop=amount&popt=EconomicActivity&cpv=activitySource,GrossDomesticProduction&hl=en
Tofig Ismayilzada, "How The Decline In Oil Impacts Azerbaijan's Economy," The Borgen Project, July 1, 2021, available at: https://borgenproject.org/the-azerbaijan-economy/#:~:text=As%20a%20result%20of%20the,June%2C%20prices%20plunged%20to%20%2444.08
Lucia de la Torre, "The Aliyev Influence: How Nepotism and Self-Censorship Rule Azerbaijan's Art Scene," The Calvert Journal, January 22, 2021, available at: https://www.calvertjournal.com/articles/show/12455/azerbaijan-contemporary-arts-scene-political-elite-baku
Nar Mobile website, available at: https://www.nar.az (last accessed September 9, 2023).
Human Rights Watch, "Azerbaijan: New Arrests, Convictions of Critics," May 13, 2014, available at: https://www.hrw.org/news/2014/05/13/azerbaijan-new-arrests-convictions-critics
Thomas de Waal, "The Nagorny Karabakh Conflict in Its Fourth Decade," CEPS, 2021, available at: https://www.ceps.eu/wp-content/uploads/2021/09/WD2021-02_The-Nagorny-Karabakh-Conflict-in-its-Fourth-Decade.pdf
Xe, "Currency Table: EUR - Euro," December 31, 2014, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: EUR – Euro," November 4, 2018, available at: https://www.xe.com/currencytables/
The Sentry interview with Robert Aquilina, September 2023.
Repubblika, "Executive Committee," available at: https://repubblika.org/executive-committee/ (last accessed September 4, 2023).
Amer Aidi, Linkedin post, June 6, 2017, available at: https://www.linkedin.com/pulse/you-paying-enough-attention-amer-aïdi/ (last accessed April 2024).
Amer Aidi, Linkedin post, June 6, 2017, available at: https://www.linkedin.com/pulse/you-paying-enough-attention-amer-aïdi/ (last accessed April 2024).
Amer Aidi, LinkedIn post, June 6, 2017, available at: https://www.linkedin.com/pulse/you-paying-enough-attention-amer-aïdi/
Amer Aidi, LinkedIn post, June 6, 2017, available at: https://www.linkedin.com/pulse/you-paying-enough-attention-amer-aïdi/
"Announced the liquidation of the former "Gilan Holding"", August 30, 2023, Turan, available at: https://www.turan.az/ext/news/2023/8/free/economics_news/en/8062.htm, copy on file at The Sentry
Londex Resources, "Projects," available at: https://web.archive.org/web/20131005080148/http://londex.org/projects.html (last accessed August 7, 2023).
Londex Resources, "Projects," available at: https://web.archive.org/web/20131005080148/http://londex.org/projects.html (last accessed August 7, 2023).
Londex Resources, "Projects," available at: https://web.archive.org/web/20131005080148/http://londex.org/projects.html (last accessed August 7, 2023).
Londex Resources, "Projects," available at: https://web.archive.org/web/20131005080148/http://londex.org/projects.html (last accessed August 7, 2023).
Londex Resources, "Projects," available at: https://web.archive.org/web/20131005080148/http://londex.org/projects.html (last accessed August 7, 2023).
Nakheel Community Management, "Jumeirah Islands," available at: https://www.nakheelcommunities.com/en/community/jumeirah-islands#:~:text=Nakheel%20Community%20Management%20%7C%20Jumeirah%20Islands,including%20villas%2C%20mansions%20and%20townhouses (last accessed September 8, 2023).
Juliette Garside, "The Azerbaijani President's Children and the Dubai Property Empire," The Guardian, April 23, 2018, available at: https://www.theguardian.com/world/2018/apr/23/azerbaijan-children-of-president-linked-to-dubai-property-empire
AzVision, "40 Days Pass Since Death of Former Minister of Taxes Fazil Mammadov," December 14, 2022, available at: https://en.azvision.az/news/164284/40-days-pass-since-death-of-former-minister-of-taxes-fazil-mammadov.html
525.az, "Saadat Aliyeva Writes: 'There is a me, inside of me…,'" available at: https://525.az/news/208584-bir-men-vardir-mende-menden-iceri-seadet-elileva-yazir
525.az, "Saadat Aliyeva Writes: 'There is a me, inside of me…,'" available at: https://525.az/news/208584-bir-men-vardir-mende-menden-iceri-seadet-elileva-yazir
US Department of State, "Azerbaijan 2006 Investment Climate Statement," available at: https://2001-2009.state.gov/e/eeb/ifd/2006/62315.htm (last accessed September 9, 2023).
Ceyhun Osmanli, "Azerbaijan: Snap Elections Are Coming – and a New Generation of Politicians," Euractiv, December 4, 2019, available at: https://www.euractiv.com/section/azerbaijan/opinion/azerbaijan-snap-elections-are-coming-and-a-new-generation-of-politicians/
Will Fitzgibbon, Miranda Patrucić, and Marcos Garcia Rey, "How the Family That Runs Azerbaijan Built an Empire of Hidden Wealth," International Consortium of Investigative Journalists, April 4, 2016, available at: https://www.icij.org/investigations/panama-papers/20160404-azerbaijan-hidden-wealth/
Musavat, "Terrible Corruption on Behalf of Fazil Mammadov," January 18, 2012, available at: https://musavat.com/news/iqtisadiyyat/FAZ%C4%B0L-M%C6%8FMM%C6%8FDOVUN-ADINDAN-M%C3%9CDH%C4%B0%C5%9E-KORRUPS%C4%B0YA_116142.html?d=1
Xezer News, "How Did Fazil Mammadov Manage the Corruption Network?," December 13, 2017, available at: https://xezernews.az/?c=news&id=32301
Jack Sidders, Laura Benitez, Donal Griffin, and Luca Casiraghi, "In Adler's Orbit, Deals Lead to Azeri First Family," Bloomberg, January 13, 2022, available at: https://www.bloomberg.com/news/articles/2022-01-13/in-adler-s-orbit-a-string-of-deals-leads-to-azeri-first-family#xj4y7vzkg
Xe, "Currency Table: GBP - Great Britain Pound," June 14, 2014, available at: https://www.xe.com/currencytables/
Michael Weiss, "The Corleones of the Caspian," Foreign Policy, August 15, 2014, available at: https://foreignpolicy.com/2014/06/10/the-corleones-of-the-caspian/
Xe, "Currency Table: GBP - Great Britain Pound," April 22, 2015, available at: https://www.xe.com/currencytables/
Organized Crime and Corruption Reporting Project, "A Virtual Tour of the Aliyev's London," available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire
United Kingdom Companies House, "Khalid Sharif: Appointments," available at: https://find-and-update.company-information.service.gov.uk/officers/OXrp9996ZA6IwBcFuJct1avY9IQ/appointments (last accessed September 14, 2023).
Radio Farda (Radio Free Europe/Radio Liberty – Iran), "Iranian Chairman Of Maltese Bank Pleads Not Guilty To U.S. Charges," March 29, 2018, available at: https://en.radiofarda.com/a/iranian-chairman-maltese-bank-pleads-not-guilty/29132254.html
Beat Group, "About," available at: https://beat.az/about/
Organized Crime and Corruption Reporting Project, "Dubai's Golden Sands," June 12, 2018, available at: https://www.occrp.org/en/goldensands/
United Kingdom Companies House, Triangle Investments and Development Limited change in registered address, April 7, 2010, on file with the Sentry.
United Kingdom Companies House, Triangle Investments and Development Limited change in registered address, September 12, 2016, on file with the Sentry.
BNE Intellinews, "Azerbaijani Firms Linked to Political Elites Missing From Tax Registry, Investigation Reveals," March 27, 2017, available at: https://www.intellinews.com/azerbaijani-firms-linked-to-political-elites-missing-from-tax-registry-investigation-reveals-118303/
Hafiz Babali, "Assets of the President's Daughters Worth Billions of Dollars," Open Azerbaijan, April 5, 2019, available at: https://openazerbaijan.org/en/topics/investigation/pasha-holdingin-yar-s-leyla-yar-s-arzu-liyevan-nd-r/
PASHA Holding, "Group Structure," available at: https://pasha-holding.az/en/about-us/group-structure/ (last accessed September 16, 2023).
Azerbaijan Tax Registry, "PASHA Holding," available at: https://www.taxes.gov.az/en/page/vergi-ucotuna-alinmis-vergi-odeyicileri-barede-melumatlarin-verilmesi (last accessed September 29, 2023).
Khadija Ismayilova, "What You Didn't Know About Pasha Holding," Azadliq Radio, February 21, 2017, available at: https://www.azadliq.org/a/pa%C5%9Fa-holdinq--%C9%99liyevl%C9%99rin-hollandiyadan-ba%C5%9Flayan-ail%C9%99-biznesi/25376221.html
Gabala SC, "History," available at: https://gabalafc.az/eng/history (last accessed August 16, 2023).
AtaHolding, "Business Portfolio," available at: https://web.archive.org/web/20230516131258/http://ataholding.az/en (last accessed September 16, 2023).
PASHA Bank Georgia, "Board of Directors," available at: https://www.pashabank.ge/en/about-us/management/board-of-directors (last accessed September 16, 2023).
Transparency International UK, "Unexplained Wealth Orders in Use: Here's at Least 5 Cases the Police Should Consider Today," January 31, 2018, available at: https://www.transparency.org.uk/uwo-consider-today
Organized Crime and Corruption Reporting Project, "A Virtual Tour of the Aliyev's London," available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire
Xe, "Currency Table: GBP - Great Britain Pound," December 14, 2016, available at: https://www.xe.com/currencytables/
Knightsbridge Residents Management Company Limited, "Annual Report and Accounts," December 31, 2022, on file with The Sentry.
Ministry of Defence of the Republic of Azerbaijan, "The Khojaly Genocide," available at: https://mod.gov.az/en/khodjali-genocide-411/ (last accessed September 19, 2023)
Google Maps, "109028, Moscow, ul. Vorontsovo Pole, d. 3, str. 2," September 20, 2023, on file with The Sentry.
Private Banker International, "Banque Havilland Acquires 100% Stake in Pasche Bank & Trust," November 20, 2014, available at: https://www.privatebankerinternational.com/news/banque-havilland-acquires-100-stake-in-pasche-bank-trust-201114-4445826/
Russian Unified State Register of Legal Entities, "Vestnik Kavkaza LLC," September 20, 2023, available at: www.rusprofile.ru
Trend News Agency, "Azerbaijan's Khazri Solutions Company Announces Its Liquidation," August 31, 2023, available at: https://en.trend.az/azerbaijan/society/3790740.html
Turan News Agency, "Announced the Liquidation of the Former 'Gilan Holding,'" August 31, 2023, available at: https://www.turan.az/ext/news/2023/8/free/economics_news/en/8062.htm
Azerbaijan's Official Business Gazette, Notice of voluntary liquidation of Khazri Solutions LLC, August 29, 2023, available at: https://vergiler.az/news_print.php?announcement_id=74901
YeniAvaz, "Changed the Name of 'Gilan Holding,'" July 11, 2023, available at: https://www.yeniavaz.com/en/news/218888/changed-the-name-of-gilan-holding
Freedom House, "Azerbaijan," 2023, available at: https://freedomhouse.org/country/azerbaijan/freedom-world/2023
Paul Lewis, "H.A. Aliyev, K.G.B. Officer And Azeri Leader, 80, Dies," New York Times, December 13, 2003, available at: https://www.nytimes.com/2003/12/13/world/ha-aliyev-kgb-officer-and-azeri-leader-80-dies.html
Fitch Ratings, "OJSC International Bank of Azerbaijan – Update," May 16, 2023, available at: https://www.fitchratings.com/research/banks/ojsc-international-bank-of-azerbaijan-update-16-05-2023
Rebeka Foley, "Why Azerbaijan's Dynasty-Building Is a Bad Sign for Europe," Freedom House, March 9, 2017, available at: https://freedomhouse.org/article/why-azerbaijans-dynasty-building-bad-sign-europe
Cheryl Jean Vaughn, LinkedIn profile, available at: https://www.linkedin.com/in/cheryl-jean-vaughn-340b1a3a/ (last accessed March 4, 2024).
Benoit Morenne, "Former French Official Convicted of Tax Fraud," New York Times, December 8, 2016, available at: https://www.nytimes.com/2016/12/08/world/europe/france-jerome-cahuzac-tax-evasion.html
HM Land Registry, "Register of Title Number MX372844," March 31, 2023, on file with The Sentry.
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Organized Crime and Corruption Reporting Project, "Azerbaijan: First Family's Russian Dacha," August 5, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/08/05/azerbaijan-first-familys-opulent-russian-dacha.en.html
Google Maps, "Route from Mayendorf Gardens and Shulgino," November 9, 2021, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Vladimir Aliyevich Mamedov Profile," November 13, 2023, available at: www.rusprofile.ru
Baku Stock Exchange CJSC, "Financial Statements and Auditors Report," December 31, 2021, on file with The Sentry.
Azerbaijan Ministry of Taxes, "Plato Capital and Co. Investment Company Open Shareholder Society," available at: https://www.taxes.gov.az/en/page/vergi-ucotuna-alinmis-vergi-odeyicileri-barede-melumatlarin-verilmesi (last accessed November 16, 2023).
Plato Capital and Co. Investment Company OJSC, "Financial Statements and Independent Auditors Report," December 31, 2022, on file with The Sentry.
Arminfo, "Heydar Aliyev Jr. Completes Military Service," ArmInfo, July 2, 2019, available at: https://arminfo.info/full_news.php?id=43496&lang=3
Rzjets, "T7-AZG," available at: https://rzjets.net/aircraft/?reg=483074
Plane Logger, "T7-AZG Silverlake Investmenr Holding LTD Gulfstream G650," available at: https://www.planelogger.com/Aircraft/Registration/T7-AZG/974162
Plane Logger, "T7-AZG Silverlake Investmenr Holding LTD Gulfstream G650," available at: https://www.planelogger.com/Aircraft/Registration/T7-AZG/974162
OneSpotte, "N1108M," available at: https://onespotter.com/aircraft/fid/1265513/N1108M
Hannah Brenton, "EU Warns of Financial Risks From Andorra, Monaco and San Marino," Politico, August 23, 2023, available at: https://www.politico.eu/article/eu-warn-financial-risk-andorra-monaco-san-marino/
Private Jet Card Comparisons, "Aircraft: Gulfstream: Gulfstream G650," available at: https://privatejetcardcomparisons.com/aircraft/gulfstream/g650/
US Federal Aviation Administration, "N-1108M," available at: https://registry.faa.gov/AircraftInquiry/Search/NNumberResult?nNumberTxt=1108M (last accessed November 22, 2023).
US Department of State Bureau of International Narcotics and Law Enforcement Affairs, "International Narcotics Control Strategy Report, Volume II, Money Laundering," March 2022, available at: https://www.state.gov/wp-content/uploads/2022/03/22-00768-INCSR-2022-Vol-2.pdf
Naqiz & Partners, "About Us," available at: https://naqiz.com/contact-us/ (last accessed November 25, 2023).
British Virgin Islands' Financial Services Commission, "Library: Publications: Portcullis TrustNet (BVI) Limited," available at: https://www.bvifsc.vg/publications/portcullis-trustnet-bvi-limited (last accessed November 25, 2023).
BP, "Baku-Tbilisi-Ceyhan Pipeline," available at: https://www.bp.com/en_az/azerbaijan/home/who-we-are/operationsprojects/pipelines/btc.html
Crude Accountability, "After the BTC Pipeline and EITI Validation: Where Are Prosperity and Transparency in Azerbaijan?," October 2012, available at: https://crudeaccountability.org/wp-content/uploads/2012/10/201210-ProsperityAndTransparencyInAzerbaijan.pdf
Marc Stocker, John Baffes, and Dana Vorisek, "What Triggered the Oil Price Plunge of 2014-2016 and Why It Failed to Deliver an Economic Impetus in Eight Charts," World Bank blog, January 18, 2018,available at: https://blogs.worldbank.org/developmenttalk/what-triggered-oil-price-plunge-2014-2016-and-why-it-failed-deliver-economic-impetus-eight-charts
Farid Zulfugarli, "The Impact of Oil Price Shocks on The Economy of Azerbaijan: A Vector – Autoregressive Analysis," Baku Research Institute, March 9, 2020, available at: https://bakuresearchinstitute.org/en/the-impact-of-oil-price-shocks-on-the-economy-of-azerbaijan-2/
Andrew Higgins, "Pricey Real Estate Deals in Dubai Raise Questions About Azerbaijan's President," The Washington Post, March 5, 2010, available at: https://www.washingtonpost.com/wp-dyn/content/article/2010/03/04/AR2010030405390.html
Andrew Higgins, "Pricey Real Estate Deals in Dubai Raise Questions About Azerbaijan's President," The Washington Post, March 5, 2010, available at: https://www.washingtonpost.com/wp-dyn/content/article/2010/03/04/AR2010030405390.html
Harry Wilson and Gavin Finch, "Prince Andrew's $2 Million Loan Paid Off by Top Political Donor," Bloomberg, November 16, 2021, available at: https://www.bloomberg.com/news/articles/2021-11-16/prince-andrew-s-2-million-loan-paid-off-by-top-political-donor
Commission de Surveillance du Secteur Financier, "Administrative Penalty Imposed on the Credit Institution Banque Havilland S.A.," December 21, 2018, on file with The Sentry.
Xe, "Currency Table: GBP - Great Britain Pound," March 1, 2017, available at: https://www.xe.com/currencytables/
Xalq Bank, "Information About Shareholders," available at: https://www.xalqbank.az/en/personal/bank-en/general-information/stock-information-tab/information-about-shareholders (last accessed December 11, 2023).
Xalq Bank OJSC, "Consolidated Financial Statements," December 31, 2022, available at: https://api.xalqbank.az/storage/temp/processing/audit-2022-0.pdf
Xe, "Currency Table: AZN - Azerbaijani Manat," December 31, 2021, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - Azerbaijani Manat," December 31, 2019, available at: https://www.xe.com/currencytables/
Institute for Peace and Democracy, "List of Political Prisoners," October 4, 2023, available at: https://www.ipd-az.org/political-prisoners-for-4-october-2023/ (last accessed January 9, 2024).
Institute for Peace and Democracy, "List of Political Prisoners," September 27, 2022, available at: https://www.ipd-az.org/ru/political-prisoners-for-27-september-2022/ (last accessed January 9, 2024).
Sanctions Scanner, "Money Laundering Through Real Estate," available at: https://sanctionscanner.com/blog/money-laundering-through-real-estate-318 (last accessed January 11, 2024).
International Consortium of Investigative Journalists, "Capper Marketing," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/240550497
Xe, "Currency Table: GBP - Great Britain Pound," March 31, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - Great Britain Pound," October 28, 2015, available at: https://www.xe.com/currencytables/
Russian Unified State Register of Legal Entities, "Rodnye Prostory LLC," available at: www.rusprofile.ru
Xe, "Currency Table: EUR - Euro," December 21, 2018, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - Great Britain Pound," April 22, 2019, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - Great Britain Pound," January 4, 2019, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - Great Britain Pound," November 1, 2013, available at: https://www.xe.com/currencytables/
United Kingdom Companies House, Ali and Nino Pictures Limited annual return, May 2, 2016, on file with The Sentry.
Financial Statements and Independent Auditors Report of "Plato Capital and Co. Investment Company" OJSC for the year ended December 31, 2022, copy on file at The Sentry, pg.11
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Russian Unified State Register of Legal Entities, "Media Land LLC," available at: www.rusprofile.ru
Tamilla Akhmedova, "Т.Т.Akhmedovа: 'Our Master's Students Are Taught to Creatively Apply Their Knowledge,'" MGIMO, June 27, 2022, available at: https://mba.mgimo.ru/news/ahmedova-art-06-22
Russian Unified State Register of Legal Entities, "Restel LLC," June 10, 2020, available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Restel LLC," available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Restel LLC," January 29, 2024, available at: https://www.rusprofile.ru/id/6116429
Russian Unified State Register of Legal Entities, "Restel LLC," January 3, 2022, available at: https://www.rusprofile.ru/id/6116429
Russian Unified State Register of Legal Entities, "Vektor LLC," March 9, 2016, available at: https://www.rusprofile.ru/id/7422359
Russian Unified State Register of Legal Entities, "Vektor LLC," January 27, 2022, available at: https://www.rusprofile.ru/id/7422359
United Kingdom Companies House, Triangle Investments and Development Limited change in registered address, August 27, 2014, on file with the Sentry.
Russian Unified State Register of Legal Entities, "Media Land LLC," available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Media Land LLC," available at: www.rusprofile.ru
Nazim Tair oglu Imayil-zade, X (Twitter) profile, available at: https://twitter.com/dr_ismayilzada (last accessed January 31, 2024).
Nazim Tair oglu Imayil-zade, X (Twitter) profile, available at: https://twitter.com/dr_ismayilzada (last accessed January 31, 2024).
Nazim Tair Oglu Imayil-zade, Instagram profile, available at: https://www.instagram.com/dr.ismayilzada/?img_index=1 (last accessed January 31, 2024).
PASHA Bank OJSC, "Consolidated Financial Statements," December 31, 2022, on file with The Sentry.
PASHA Bank OJSC, "Interim Condensed Consolidated Financial Statements," June 30, 2023, on file with The Sentry.
Meydan TV, "Leyla Aliyeva's Company Is Engaged in Agriculture," October 19, 2017, available at: https://www.meydan.tv/az/article/leyla-eliyevanin-sirketi-kend-teserrufati-ile-mesguldur/
Azadliq Radiosu, "Azerbaijan's Oligarchs' Secret Companies [Research]," March 24, 2017, available at: https://www.azadliq.org/a/sirket-eliyeva-pasayevAzerbaijan--mehtiban-arasdirma-korrupsiya/28380900.html
PASHA Holding, "English: Ecosystem: Kapital Bank," available at: https://pasha-holding.az/en/ecosystem/kapital-bank/ (last accessed January 2, 2024).
Kapital Bank Open Joint Stock Company, "Audit Report," December 31, 2022, on file with The Sentry.
PASHA Bank OJSC, "Interim Audit Report," June 31, 2023, on file with The Sentry.
Radio Free Europe/Radio Liberty, "Relative Wealth: Banks Controlled By Azerbaijani First Family Soar To Dominance," January 24, 2024, available at: https://www.rferl.org/a/azerbaijan-aliyevs-banking-dominance/32790142.html
Eurasianet, "Azerbaijan: Opposition Activist Swept Up in Arrests Wave Ahead of Presidential Election," December 15, 2023, available at: https://eurasianet.org/azerbaijan-opposition-activist-swept-up-in-arrests-wave-ahead-of-presidential-election
Prisoners of Conscience, "Prisoners of Conscience Around the World," available at: https://prisonersofconscience.org/about-poc/prisoners-of-conscience-across-the-world/ (last accessed February 8, 2024)
Toghrul Veliyev, "Azerbaijan and International Corruption Scandals," Baku Research Institute, June 3, 2021, available at: https://bakuresearchinstitute.org/en/azerbaijan-and-international-corruption-scandals/
International Crisis Group Europe, "Azerbaijan: Turning Over a New Leaf?," May 13, 2004, available at: https://www.crisisgroup.org/europe-central-asia/caucasus/azerbaijan/azerbaijan-turning-over-new-leaf
Emil Sanamyan, "Azerbaijan's New Vice President(s) and Its House of Clans," Eurasianet, February 23, 2017, available at: https://eurasianet.org/azerbaijans-new-vice-presidents-and-its-house-clans
The Sentry interview with an Azerbaijani financial expert, July 2022.
The Sentry interview with an Azerbaijani financial expert, July 2022.
The Sentry interview with an Azerbaijani financial expert, July 2022.
The Sentry interview with an Azerbaijani financial expert, July 2022.
The Sentry interview with an Azerbaijani financial expert, July 2022.
Republic of Azerbaijan, Law of the Republic of Azerbaijan About Ownership Activity, December 15, 1992, section 1, item 3, article 2, available at: https://e-qanun.az/framework/7920
Vestnik Kavkaza, "Shevchenko. France Against Azerbaijan, Iran Between Russia and France, US Isolation, World War," January 25, 2014, available at: https://vestikavkaza.ru/video/sevcenko-francia-protiv-azerbajdzana-iran-mezdu-rossiej-i-franciej-izolacia-ssa-mirovaa-vojna.html
Vestnik Kavkaza, "Baku: Groundless Accusations Against Azerbaijan Undermine Peace in the South Caucasus," November 16, 2023, available at: https://vestikavkaza.ru/news/baku-bespocvennye-obvinenia-v-adres-azerbajdzana-podryvaut-mir-na-uznom-kavkaze.html
Vestnik Kavkaza, "Year 2014 for Azerbaijan: Cautious Steps Through a Minefield," December 24, 2014, available at: https://vestikavkaza.ru/analytics/God-2014-dlya-Azerbaydzhana-ostorozhnymi-shagami-po-minnomu-polyu.html
Vestnik Kavkaza, "Is a 'Maidan' Possible on Freedom Square?," September 3, 2014, available at: https://vestikavkaza.ru/articles/Vozmozhen-li-maydan-na-ploshchadi-Azadlyg.html
Ministry of Justice of the Republic of Azerbaijan, Law of the Republic of Azerbaijan About Rules for Submission of Financial Information by Officials, June 24, 2005, Section 5.1, available at: https://e-qanun.az/framework/10662
JAM News, "'I Handed Over My Business to Family Members' - Ilham Aliyev Commenting on Pandora Papers," October 13, 2021, available at: https://jam-news.net/i-handed-over-my-business-to-family-members-ilham-aliyev-commenting-on-pandora-papers/
Ministry of Justice of the Republic of Azerbaijan, Law of the Republic of Azerbaijan About State Registration and State Register of Legal Entities, June 12, 2012, Section 18.1, available at: https://e-qanun.az/framework/10662
Amnesty International, "Azerbaijan Must End Crackdown on Peaceful Protest Following Latest Violent Dispersal," October 22, 2012, available at: https://www.amnesty.org/es/wp-content/uploads/2021/06/eur550172012en.pdf
Avet Demourian, "Azerbaijan Claims Full Control Over the Nagorno-Karabakh Region as Armenian Forces Agree to Disarm," AP News, September 21, 2023, available at: https://apnews.com/article/azerbaijan-armenia-explosions-nagornokarabakh-73df9b8b03c3748868e2e358b67bd018
Diana Roy and Sabine Baumgartner, "In Photos: The Nagorno-Karabakh Exodus," Council on Foreign Relations, October 6, 2023, available at: https://www.cfr.org/article/photos-nagorno-karabakh-exodus
Human Rights Watch, "Crushing Dissent: Repression, Violence and Azerbaijan's Elections," January 22, 2024, available at: https://www.hrw.org/report/2004/01/22/crushing-dissent/repression-violence-and-azerbaijans-elections
Kalyeena Makortoff, "How Swiss Banking Secrecy Enabled an Unequal Global Financial System," The Guardian, February 22, 2022, available at: https://www.theguardian.com/news/2022/feb/22/how-swiss-banking-secrecy-global-financial-system-switzerland-tax-elite
US State Department of State, "Presidential Election in Azerbaijan," Press statement, October 21, 2003, available at: https://2001-2009.state.gov/r/pa/prs/ps/2003/25502.htm (last accessed February 15, 2024)
SK Prostory, "Contacts," available at: https://skprostory.moscow/kontakty/ (last accessed February 20, 2024).
SK Prostory Moscow, "Contacts," available at: https://skprostory.moscow/kontakty/ (last accessed February 20, 2024).
Russian Unified State Register of Legal Entities, "Rodnye Prostory LLC," available at: www.rusprofile.ru
Matthew Vella, "Azeri Millionaire Sets Foot in Malta," Malta News, February 4, 2015, available at: https://www.maltatoday.com.mt/business/business_news/49130/azeri_millionaire_sets_foot_in_malta#.ZEo72y8w10t
Children's Cancer and Blood Foundation, "Children's Cancer & Blood Foundation Breakthrough Ball Gala Event," November 1, 2011, available at: https://manhattan.smugmug.com/2011/Childrens-Cancer/i-PSSvjDs (last accessed February 21, 2024)
Rachael Watts, "Register of Overseas Entities: The Story So Far," UK Companies House, March 7, 2023, available at: https://companieshouse.blog.gov.uk/2023/03/07/register-of-overseas-entities-the-story-so-far/
United Arab Emirates Ministry of Economy, Mercure Hotel Suites & Apartments FZ-LLC business license, July 9, 2012, on file with The Sentry.
Sayari, "Entity Summary: Mercure Hotel Suites & Apartments FZ-LLC," available at: https://www.sayari.com (last accessed June 19, 2023).
United Kingdom Companies House, "Triangle Investments and Development Limited: Persons with Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/06292655 (last accessed July 3, 2023).
Human Practice Foundation, "New Acting Chair of our UK Board," May 20, 2022, available at: https://www.humanpractice.org/2022/05/20/new-chair-of-our-uk-board/ (last accessed February 22, 2024).
International Consortium of Investigative Journalists, "Data Sheet – Arbor Investments Limited," April 3, 2013, available at: https://www.documentcloud.org/documents/676126-146fb5e15c857f35f40c4513de0f31d0-405998-arbor.html
International Consortium of Investigative Journalists, "Data Sheet – LaBelleza Holdings Limited," April 3, 2013, available at: https://www.documentcloud.org/documents/676126-146fb5e15c857f35f40c4513de0f31d0-405998-arbor.html
International Consortium of Investigative Journalists, "Data Sheet – Harvard Management Limited," April 3, 2013, available at: https://www.documentcloud.org/documents/676126-146fb5e15c857f35f40c4513de0f31d0-405998-arbor.html
Setev Levine, "Payoffs Are Alleged by Kozeny in Soured Azebaijan Oil Deal," Wall Street Journal, October 9, 2000, available at: https://www.wsj.com/articles/SB971125807158261476
US Department of Justice, "United States V. Viktor Kozeny, Et Al. District Court Docket No: 05-CR-518-SAS," available at: https://www.justice.gov/criminal/criminal-fraud/case/united-states-v-viktor-kozeny-et-al-district-court-docket-no-05-cr-518-sas
David S. Hilzenrath and Bradley Graham, "Bush to Receive Azerbaijan's Leader," Washington Post, April 27, 2006, available at: https://www.washingtonpost.com/archive/politics/2006/04/28/bush-to-receive-azerbaijans-leader-span-classbankheadoil-rich-country-faulted-by-state-dept-on-rights-corruptionspan/2be5af40-0493-4f6a-b383-ca77f861cd80/
Mark Turner, "US Indicts Investors on Azeri Bribe Charges," Financial Times, October 7, 2005, available at: https://www.ft.com/content/fca1b31c-369d-11da-bedc-00000e2511c8
PASHA Construction, "About Us," available at: https://www.pashaconstruction.com/about-us/ (last accessed February 23, 2024).
PASHA Holding, "Travel and Tourism: Absheron Hotel Group," available at: https://pasha-holding.az/en/travel-and-tourism/absheron-hotel-group/ (last accessed February 23, 2024).
PASHA Construction, "JW Marriot Absheron Hotel," available at: https://www.pashaconstruction.com/properties/jw-marriott-absheron-hotel/ (last accessed February 23, 2024).
Savills Workplace & Design, "Projects: Port Baku Towers," available at: https://kkssavills.com/projects/port-baku-towers/ (last accessed February 23, 2024).
İlk Construction, "National Gymnastic Arena Project," available at: http://www.ilkconstruction.com/project/national-gymnastic-arena-project.html (last accessed February 23, 2024)
PASHA Construction, "Portfolio: Commercial," available at: https://www.pashaconstruction.com/portfolio/commercial/ (last accessed February 23, 2024).
PASHA Construction, LinkedIn Profile, available at: https://www.linkedin.com/posts/pasha-construction_our-great-projects-activity-7003312320550449152-dwT0/ (last accessed April 21, 2023).
Audrey L. Altstadt, Frustrated Democracy in Post-Soviet Azerbaijan, New York: Columbia University Press, 2017.
Azadliq Radiosu, "How Did 'Pasha Holding' Establish Its Business in Shahdag?," YouTube, January 13, 2014, available at: https://www.youtube.com/watch?v=bDMBCE8QDnM
BP, "The Contract of the Century – A National Strategy for Success," available at: https://www.bp.com/en_az/azerbaijan/home/who-we-are/operationsprojects/acg2/the-contract-of-the-century---a-national-strategy-for-success.html (last accessed February 24, 2024).
Ilkin Hasanov, "'The Contract of the Century' 25 Years Later: Gains and Lost Opportunities," BBC News Azerbaijan, September 20, 2019, available at: https://www.bbc.com/azeri/azerbaijan-49747735
PASHA Bank, "About the Bank," available at: https://www.pashabank.az/about_us/lang,en/#!/about_us/692/ (last accessed February 24, 2024).
Dave Bloss, Miranda Patrucic, and Khadija Ismayilova, "Azerbaijani Insiders Benefited From Currency Collapse,"Organized Crime and Corruption Reporting Project, June 6, 2016, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2016/06/06/azerbaijani-insiders-benefited-from-currency-collapse.en.html
PASHA Investments, "About Us," available at: https://www.pashainvestments.az/en/about-us/ (last accessed February 25, 2024).
PASHA Investments, "Portfolio," available at: https://www.pashainvestments.az/en/portfolio/ (last accessed February 25, 2024).
Ulkar Natiqqizi, "'Brotherly' Azerbaijan and Turkey Build Lucrative Karabakh Business Ties," Eurasianet, October 24, 2022, available at: https://eurasianet.org/brotherly-azerbaijan-and-turkey-build-lucrative-karabakh-business-ties
PASHA Holding, "Insurance: PASHA Insurance," available at: https://pasha-holding.az/en/insurance/pasha-insurance/ (last accessed February 25, 2024).
Nar, "About Us," available at: https://www.nar.az/en/senin-ucun/shirket-haqqinda/ (last accessed February 25, 2024)
i-Cell, "Nar Holds 23% of Azerbaijan Mobile Market," April 8, 2022, available at: https://i-cell.co/nar-holds-23-of-azerbaijan-mobile-market/
Azadliq Radiosu, "Why Did the Government Allocate 18 Million Manats to Shahdag?," February 8, 2017, available at: https://www.azadliq.org/a/shahdag-turizm-merkezine-18-milyon-niye-verilib/28298551.html
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
United Arab Emirates Ministry of Economy, Mercure Hotel Suites & Apartments business license, October 17, 2012, on file with The Sentry.
Xe, "Currency Table: EUR - Euro," December 8, 2016, available at: https://www.xe.com/currencytables/
Nazim Tair Oglu Imayil-zade, Instagram profile, available at: https://www.instagram.com/dr.ismayilzada/?img_index=1 (last accessed January 31, 2024)
Malta Financial Services Authority, "Surrender of Licence by Aladdin Umbrella Fund SICAV plc," January 30, 2014, available at: https://www.mfsa.mt/publication/surrender-of-licence-by-aladdin-umbrella-fund-sicav-plc/
Trend, "AtaHolding Supervisory Board Member Leaves Position," February 12, 2018, available at: https://en.trend.az/business/economy/2859832.html
United Kingdom Companies House, "Ali and Nino Pictures Limited: People," available at: https://find-and-update.company-information.service.gov.uk/company/09378086/officers (last accessed February 28, 2024).
Turan, "Arif Pashayev Gave Control of Commercial Companies to Granddaughters," May 2, 2014, available at: https://turan.az/en/economics/arif-pashayev-gave-control-of-commercial-companies-to-granddaughters
Jasmine Cameron-Chileshe, "UK Decides Against Imposing Direct Rule on British Virgin Islands," Financial Times, June 8, 2022, available at: https://www.ft.com/content/860a5ff2-c70e-49e3-b5d4-4464c951fc58
Azadliq Radiosu, "Plots of Land for Shahdag Tourism Complex Go for 24 Manats," January 6, 2012, available at: https://www.azadliq.org/a/24444206.html
Azadliq Radiosu, "'Shahdag' Is Being Built... Kuzun Residents Cannot Be Happy," May 31, 2013, available at: https://www.azadliq.org/a/25003145.html
Rusprofile, "Dmitriy Leonidovich Korobov Profile," available at: https://www.rusprofile.ru/person/korobov-dl-772813867492
Offshore Protection, "British Virgin Islands Global Tax Haven Environment," July 30, 2023, available at: https://www.offshore-protection.com/bvi-british-virgin-islands-tax-havens
Radio Azadlyg, "Ilham Aliyev Also Received Lifelong Immunity," June 13, 2012, available at: https://rus.azattyq.org/a/ilham-aliyev-mehriban-aliyeva-azerbaijan-immunity/24612838.html
Running Commentary, "Company Owned by Leyla Aliyeva of Azerbaijan Made 'Loan Payments' to Hearnville, Egrant and Tillgate," April 19, 2017, available at: https://daphnecaruanagalizia.com/2017/04/company-owned-leyla-aliyeva-azerbaijan-made-loan-payments-hearnville-egrant-tillgate/
YeniAvaz, "Company Linked to Pasha Holding Has Been Removed," December 21, 2022, available at: https://www.yeniavaz.com/az/news/207909/pasa-holdinqe-bagli-sirket-legv-olundu
Financial Action Task Force, "Laundering the Proceeds of Corruption," July 2011, available at: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Laundering%20the%20Proceeds%20of%20Corruption.pdf.coredownload.pdf
US Department of State, "Countries/Jurisdictions of Primary Concern – Panama," available at: https://2009-2017.state.gov/j/inl/rls/nrcrpt/2016/vol2/253424.htm
Mata and Pitti Attorneys at Law, "Ways to Use a Panamanian Foundation to Protect Your Assets," March 9, 2017, available at: https://www.matapitti.com/ways-use-panamanian-foundation-protect-assets/
RBC, "Aleksandr Tsekalo," available at: https://www.rbc.ru/person/658d96359a7947839f7a544b (last accessed March 8, 2024).
Asset Protection Planners, "Asset Protection Planning – Isle of Man Trusts," available at: https://www.assetprotectionplanners.com/asset-protection-trust/offshore/isle-of-man/ (last accessed March 9, 2024).
Appleby Global, "'Gimme Shelter' – Offshore Asset Protection Trusts and Firewall and Fraudulent Transfer Legislation," February 1, 2018, available at: https://www.applebyglobal.com/publications/gimme-shelter-offshore-asset-protection-trusts-and-firewall-and-fraudulent-transfer-legislation/
Isle of Man, Anti-Money Laundering and Countering the Financing of Terrorism Code 2019, June 1, 2019, available at: https://www.iomfsa.im/media/3234/2019-0202_2.pdf
British Virgin Islands, Anti-Money Laundering and Terrorist Financing Code of Practice, January 1, 2020, available at: https://www.bvifsc.vg/sites/default/files/anti-money_laundering_and_terrorist_financing_code_of_practice.pdf
PASHA Bank Georgia, "Board of Directors," available at: https://www.pashabank.ge/en/about-us/management/board-of-directors (last accessed March 11, 2024).
PASHA Bank Georgia, "Changes in Composition of Board of Directors of JSC PASHA Bank Georgia," March 11, 2023, available at: https://www.pashabank.ge/en/about-us/media-center/news?n=2125
EMIS, "Novoroscement OAO (Russia)," July 28, 2023, available at: https://www.emis.com/php/company-profile/RU/NovorosCement_OAO__%D0%9D%D0%BE%D0%B2%D0%BE%D1%80%D0%BE%D1%81%D0%A6%D0%B5%D0%BC%D0%B5%D0%BD%D1%82_%D0%9E%D0%90%D0%9E__en_2130050.html (last accessed March 11, 2024).
Republic of Malta, Prevention Of Money Laundering and Funding of Terrorism Regulations, January 1, 2018, available at: https://legislation.mt/eli/sl/373.1/eng/pdf
Financial Action Task Force, "Politically Exposed Persons (Recommendations 12 and 22)," June 2013, available at: https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/Guidance-PEP-Rec12-22.pdf.coredownload.pdf
Tim Grierson, "'Ali And Nino': Sundance Review," Screen Daily, January 27, 2016, available at: https://www.screendaily.com/reviews/ali-and-nino-sundance-review/5099256.article
Rotten Tomatoes, "Ali & Nino," available at: https://www.rottentomatoes.com/m/ali_and_nino
Box Office Mojo, "Ali & Nino," available at: https://www.boxofficemojo.com/releasegroup/gr2038125061/
Ali Shalchi, "Politically Exposed Persons Regime," House of Commons Library, February 16, 2022, available at: https://researchbriefings.files.parliament.uk/documents/CBP-7376/CBP-7376.pdf
The United Kingdom, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, June 26, 2017, available at: https://www.legislation.gov.uk/uksi/2017/692/regulation/35
John Heathershaw et al., "UK's Kleptocracy Problem: How Servicing Post-Soviet Elites Weakens the Rule of Law," Chatham House, December 2021, available at: https://www.chathamhouse.org/sites/default/files/2023-01/2021-12-08-uk-kleptocracy-problem-heathershaw-mayne-et-al.pdf
President of the Republic of Azerbaijan, "First Vice-President Mehriban Aliyeva Shared Post on Academician Arif Pashayev's Jubilee," February 15, 2024, available at: https://president.az/en/articles/view/64069
Heydar Aliyev Foundation, "Azerbaijani School of General Education No.73 Named After M.F.Akhundzadeh in Tbilisi," available at: https://heydar-aliyev-foundation.org/en/content/view/72/2164/Azerbaijani-school-of-general-education-No.73-named-after-M.F.Akhundzadeh-in-Tbilisi (last accessed March 12, 2024).
Heydar Aliyev Foundation, "A Computer-Teaching Centre in Georgian City of Dmanisi," available at: https://heydar-aliyev-foundation.org/en/content/view/72/2241/A-computer-teaching-centre-in-Georgian-city-of-Dmanisi (last accessed March 12, 2024).
Heydar Aliyev Foundation, "An Emergency Centre in Bosnia and Hercegovina," available at: https://heydar-aliyev-foundation.org/en/content/view/91/4710/An-Emergency-Centre-in-Bosnia-and-Hercegovina- (last accessed March 12, 2024).
Heydar Aliyev Foundation, "'Friendship Park' in Sarajevo," available at: https://heydar-aliyev-foundation.org/en/content/view/93/2764/%E2%80%9CFriendship-Park%E2%80%9D-in-Sarajevo- (last accessed March 12, 2024).
Heydar Aliyev Foundation, "A Centre for Children and Youth With Impaired Vision in Sarajevo," available at: https://heydar-aliyev-foundation.org/en/content/view/72/2716/A-centre-for-children-and-youth-with-impaired-vision-in-Sarajevo-- (last accessed March 12, 2024).
Heydar Aliyev Foundation, "Azerbaijan Research Centre in Romania," available at: https://heydar-aliyev-foundation.org/en/content/view/120/2873/Azerbaijan-Research-Centre-in-Romania- (last accessed March 12, 2024).
Nigar Orujova, "Heydar Aliyev Foundation Provides Humanitarian Assistance to Romanian Orphanage," AzerNews, October 27, 2014, available at: https://www.azernews.az/nation/72409.html
Reuters, "Romania Says It Will Sign New Gas Supply Contract With Azerbaijan," February 2, 2023, available at: https://www.reuters.com/article/azerbaijan-romania-gas/romania-says-it-will-sign-new-gas-supply-contract-with-azerbaijan-idUKL8N34I6WH/
Mark Tran, "Q&A: The Baku-Tbilisi-Ceyhan Pipeline," The Guardian, May 26, 2005, available at: https://www.theguardian.com/business/2005/may/26/businessqandas.oilandpetrol
State Committee on Work With Diaspora of the Republic of Azerbaijan, "Oil and Gas Projects," available at: https://diaspor.gov.az/en/page/oil-and-gas-projects-11 (last accessed March 12, 2024).
Heydar Aliyev Foundation, "'Trapezitsa' Architectural Museum Reserve," available at: https://heydar-aliyev-foundation.org/en/content/view/136/4374/%E2%80%9CTrapezitsa%E2%80%9D-Architectural-Museum-Reserve- (last accessed March 12, 2024).
AzerNews, "Bulgaria Gas Deal Turns Azerbaijan Into EU Energy Partner (Updated)," November 17, 2009, available at: https://www.azernews.az/oil_and_gas/15921.html
Trend, "Bulgaria Might Lose Gas Contract With Azerbaijan?," AzerNews, March 27, 2017, available at: https://www.azernews.az/oil_and_gas/110624.html
BNE Intellinews, "Bulgaria Signs Gas Deals With Azerbaijan," September 22, 2014, available at: https://www.intellinews.com/bulgaria-signs-gas-deals-with-azerbaijan-500425969/?archive=bne
Heydar Aliyev Foundation, "High School for Girls in Muzaffarabad, Pakistan," available at: https://heydar-aliyev-foundation.org/en/content/view/72/135/High-School-for-Girls-in-Muzaffarabad%2C-Pakistan (last accessed March 12, 2024).
Leman Mammadova, "Azerbaijan, Pakistan discuss energy co-op," AzerNews, January 30, 2019, available at: https://www.azernews.az/oil_and_gas/144816.html
Zafar Bhutta, "Azerbaijan Offers Pakistan Open Oil Credit Facility," Express Tribune, October 12, 2018, available at: https://tribune.com.pk/story/1823734/2-azerbaijan-offers-pakistan-open-oil-credit-facility
Heydar Aliyev Foundation, "A Stadium in Goa State of India," available at: https://heydar-aliyev-foundation.org/en/content/view/94/2992/A-stadium-in-Goa-state-of-India- (last accessed March 12, 2024).
Government of India Ministry of External Affairs, "India-Azerbaijan Relations," July 3, 2015, available at: https://www.mea.gov.in/Portal/ForeignRelation/Azerbaijan_2015_07_03.pdf
Heydar Aliyev Foundation, "A Primary School in Vietnam," available at: https://heydar-aliyev-foundation.org/en/content/view/72/4734/A-primary-school-in-Vietnam- (last accessed March 12, 2024).
Linh Pham, "Vietnam Signs Deal to Import Oil for 2020 From Azerbaijan," Hanoi Times, November 30, 2019, available at: https://hanoitimes.vn/vietnam-signs-deal-to-import-oil-for-2020-from-azerbaijan-300341.html
Heydar Aliyev Foundation, "Monument to Nizami Ganjavi in Rome," available at: https://heydar-aliyev-foundation.org/en/content/view/92/1973/Monument-to-Nizami-Ganjavi-in-Rome (last accessed March 12, 2024).
Heydar Aliyev Foundation, "The Azerbaijan Cultural Centre in Paris," available at: https://heydar-aliyev-foundation.org/en/content/view/92/2178/The-Azerbaijan-Cultural-Centre-in-Paris (last accessed March 12, 2024).
Heydar Aliyev Foundation, "Berlin Castle," available at: https://heydar-aliyev-foundation.org/en/content/view/92/3584/Berlin-Castle (last accessed March 12, 2024).
Shahin Abbasov, "Azerbaijan: Foundation Finances Renovations at Versailles, Strasbourg," Eurasianet, August 26, 2009, available at: https://web.archive.org/web/20171207041914/http://www.eurasianet.org/departments/insightb/articles/eav082709a.shtml
Reuters, "SOCAR and Italy's API to Sign Long-Term Oil Contract," January 10, 2008, available at: https://www.reuters.com/article/azerbaijan-italy-oil-idINL1041254420080110/
Abbas Ganbay, "Italy Intends to Import More Gas From Azerbaijan," AzerNews, December 22, 2023, available at: https://www.azernews.az/oil_and_gas/219301.html
Melisa Cavcic, "First Gas Flows From TotalEnergies and SOCAR's Caspian Sea Field," Offshore Energy, July 10, 2023, available at: https://www.offshore-energy.biz/first-gas-flows-from-totalenergies-and-socars-caspian-sea-field
David O'Byrne, "Azerbaijan Says on Target to Double Gas Exports to Europe," Eurasianet, December 18, 2023, available at: https://eurasianet.org/azerbaijan-says-on-target-to-double-gas-exports-to-europe
Russian Unified State Register of Legal Entities, "Media Land LLC," May 9, 2014, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Vestnik Kavkaza LLC," July 28, 2022, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Vestnik Kavkaza LLC," July 20, 2016, on file with The Sentry.
PASHA Bank ASC, "Consolidated Financial Accounts for the Year Ending December 31, 2013," March 28, 2014, on file with The Sentry.
PASHA Bank Georgia JSC, "Financial Statements for the Year Ending December 31, 2013," February 10, 2014, on file with The Sentry.
PASHA Bank ASC, "Consolidated Financial Accounts for the Year Ending December 31, 2012," March 11, 2013, on file with The Sentry.
Marja, "Two Companies Merging in Azerbaijan," December 15, 2021, available at: https://marja.az/80712/azerbaycanda-2-sirket-birlesib
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Privacy Solutions, "Panama IBC and Offshore Company in Panama. Benefits of Offshore Incorporation," available at: https://www.privacy-solutions.com/business/panama.html
Nomad Capitalist, "Why Set Up a Panamanian Trust: The Ultimate Guide 2024," available at: https://nomadcapitalist.com/finance/offshore/set-up-a-panamanian-trust/
Financial Action Task Force, "Laundering the Proceeds of Corruption," July 2011, available at: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Laundering%20the%20Proceeds%20of%20Corruption.pdf.coredownload.pdf
Raymond Frenken, "FATF: Luxembourg Needs to Bolster Non-Financial Supervision," Investment Officer, September 27, 2023, available at: https://www.investmentofficer.lu/en/news/fatf-luxembourg-needs-bolster-non-financial-supervision#:~:text=Luxembourg%20in%202009%20was%20placed,measures%20to%20meet%20international%20standards.
Financial Action Task Force, "Improving Global AML/CFT Compliance: On-Going Process," October 19, 2018, available at: https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Fatf-compliance-october-2018.html
Financial Action Task Force, "FATF Removes The Bahamas From the List of Jurisdictions Under Increased Monitoring," December 18, 2020, available at: https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Bahamas-delisting-2020.html
Blue Pillow, "Garden Beauty 6 BR Luxury Villa in Jumeirah Island," available at: https://www.bluepillow.com/search?p_id=589df66b7c00cb10c8da692e&dest=bpvr&cat=Villa&accomodationids=62177ffda7239796807f49f8
Blue Pillow, "Garden Beauty 6 BR Luxury Villa in Jumeirah Island," available at: https://www.bluepillow.com/search?p_id=589df66b7c00cb10c8da692e&dest=bpvr&cat=Villa&accomodationids=62177ffda7239796807f49f8
Blue Pillow, "Garden Beauty 6 BR Luxury Villa in Jumeirah Island," available at: https://www.bluepillow.com/search?p_id=589df66b7c00cb10c8da692e&dest=bpvr&cat=Villa&accomodationids=62177ffda7239796807f49f8
Financial Action Task Force, "Jurisdictions Under Increased Monitoring - March 2022," available at: https://www.fatf-gafi.org/en/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-march-2022.html
BBC, "Panama Papers: How Did Panama Become a Tax Haven?," April 5, 2016, available at: https://www.bbc.com/news/world-latin-america-35967590
Alex Irwin-Hunt, "Luxembourg Tries to Shed 'Tax Haven' Label," Financial Times, September 15, 2020, available at: https://www.ft.com/content/ebfea57b-ce1c-4e1d-8b08-640d1a87ff99
Azerbaijan National Library, "Arif Pashayev Bibliography," 2019, available at: http://anl.az/down/ARIF_Pashayev.pdf
Khadija Ismayilova, "TeliaSonera's Behind-the-Scenes Connection to Azerbaijani President's Daughters," Organized Crime and Corruption Reporting Project, July 15, 2014, available at: https://www.occrp.org/en/investigations/2531-teliasoneras-behind-the-scenes-connection-to-azerbaijani-presidents-daughters
State Oil Fund of Azerbaijan, "Azerbaijan International Mining Company Limited Joined the Memorandum on the Implementation of the Transparency Initiative in Azerbaijan," February 26, 2010, available at: https://oilfund.az/fund/press-room/news-archive/975
Jamie Hamilton, "Exclusive: Child & Child Goes Bust and Senior Partner Is Out After Panama Papers Scandal," Rollonfriday, July 12, 2019, available at: https://www.rollonfriday.com/news-content/exclusive-child-child-goes-bust-and-senior-partner-out-after-panama-papers-scandal
Voice of America, "Kamaladdin Heydarov Was Appointed the Minister of Emergency Situations of Azerbaijan, and Aydin Aliyev Was Appointed the Chairman of the State Customs Committee," February 6, 2006, available at: https://www.amerikaninsesi.org/a/a-56-aze-kamaydhic-88610292/703167.html
Mercure Dubai Barsha Heights website, available at: https://www.mercuredubaihotel.com
Juliette Garside, "The Azerbaijani President's Cildren and the Dubai Property Empire," The Guardian, April 23, 2018, available at: https://www.theguardian.com/world/2018/apr/23/azerbaijan-children-of-president-linked-to-dubai-property-empire
Ali Mousa Holding, "Jumeirah Island Luxurious Villas," available at: https://ams.ae/project-details/jumeirah-island-luxurious-villas
Google Maps, View of Cluster 30, Jumeirah Islands, Dubai, available at: https://www.google.com/maps/place/Jumeirah+Islands,+Cluster+30/@25.0509826,55.1592207,17z/data=!4m16!1m7!3m6!1s0x3e5f6ce0d5a27927:0x99502cc0383e6d1!2sJumeirah+Islands,+Cluster+30!8m2!3d25.0474641!4d55.1623321!16s%2Fg%2F11b7q0v9_2!3m7!1s0x3e5f6ce0d5a27927:0x99502cc0383e6d1!8m2!3d25.0474641!4d55.1623321!9m1!1b1!16s%2Fg%2F11b7q0v9_2?entry=ttu
Modern.az, "A Criminal Case Was Opened Against the Employees of the Ministry of Taxes - LIST," May 22, 2019, available at: https://m.modern.az/az/news/201464/vergiler-nazirliyinin-emekdaslarina-cinayet-isi-acildi-siyahi
Modern.az, "Two Officials of the Ministry of Taxes Were Caught in the Act of Bribery - INCIDENT," February 24, 2013, available at: https://modern.az/az/news/34622/vergiler-nazirliyinin-iki-memuru-rusvet-basinda-yaxalandi-hadise
AtaHolding, "Excelsior Hotel & Spa Baku," available at: http://ataholding.az/en/ExcelsiorHotelBaku
Nigar Orujova, "Another Gold Producer Starts Ops in Azerbaijan," Azernews, November 22, 2022, available at: https://www.azernews.az/business/46628.html
Russian Unified State Register of Legal Entities, "Media Land LLC," April 17, 2024, on file with The Sentry.
David Gow and Ian Traynor, "EU to Remove Switzerland, Austria and Luxembourg From 'Tax Haven' Blacklist," The Guardian, March 20, 2009, available at: https://www.theguardian.com/business/2009/mar/20/g20-tax-haven-blacklist
Jamie Hamilton, "Exclusive: Child & Child Goes Bust and Senior Partner Is Out After Panama Papers Scandal," Rollonfriday, July 12, 2019, available at: https://www.rollonfriday.com/news-content/exclusive-child-child-goes-bust-and-senior-partner-out-after-panama-papers-scandal
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Gilan Holding, "Opening of Bakery no. 1," October 18, 2013, available at: https://gilanholding.com/index.php?/media/news/Opening+of+bakery+No+1+98&hl=en (last accessed April 19, 2024).
Gilan Holding, "Gilan Seramik Park Opening Ceremony," April 16, 2013, available at: https://gilanholding.com/media/news/Gilan+Seramik+Park+opening+ceremony+75?hl=en (last accessed April 19, 2024).
Gilan Holding, "The Opening of the Gilan Textile Park," May 3, 2013, available at: https://gilanholding.com/media/news/Gilan+Seramik+Park+opening+ceremony+75?hl=en (last accessed April 19, 2024).
Organized Crime and Corruption Reporting Project, "Azerbaijan: First Family's Russian Dacha," August 5, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/08/05/azerbaijan-first-familys-opulent-russian-dacha.en.html
US Department of the Treasury, "NDAA: Russia Illicit Finance Report," March 2023, available at: https://home.treasury.gov/system/files/136/Treasury-NDAA-Ru-IFR-508.pdf
PASHA Capital, "Financial Statement for the Period Ending December 31, 2022," December 31, 2022, on file with The Sentry.
Kapital Bank, "'Her Action in Art' Festival: Celebrating Women's Contributions in Art," available at: https://www.kapitalbank.az/en/news/her-action-in-art-festivali (last accessed April 19, 2024).
National Bank of Georgia, "Sanctions," available at: https://nbg.gov.ge/en/supervision/aml-cft (last accessed April 19 2024).
PASHA Yatirim Bankasi A.S., "Publicly Announced Unconsolidated Financial Statements Together With Audit Report at 31 December 2021," February 15, 2022, on file with The Sentry.
Turan, "Putin Meets With Ilham Aliyev in the Kremlin," April 22, 2024, available at: https://turan.az/en/politics/putin-meets-with-ilham-aliyev-in-the-kremlin
President of the Republic of Azerbaijan, "Ilham Aliyev Arrived in Russia for Working Visit," April 22, 2024, available at: https://president.az/en/articles/view/65557
Running Commentary, "US$1.017 Million in Single Transaction From Azerbaijan-Owned Company to Egrant Inc," April 20, 2017, available at: https://daphnecaruanagalizia.com/2017/04/us1-017-million-single-transaction-azerbaijan-owned-company-egrant-inc/
Amnesty International, "Azerbaijan: Jailed Academic's Health Deteriorates: Gubad Ibadoghlu," December 12, 2023, available at: https://www.amnesty.org/en/documents/eur55/7530/2023/en/
PASHA Bank, "Shareholders," available at: https://www.pashabank.com.tr/en/about-us/detail/Shareholders/193/335/0 (last accessed May 7, 2024).
FRED, "Global Price of Brent Crude," available at: https://fred.stlouisfed.org/series/POILBREUSDM
Running Commentary, "Declarations of Trust in Pilatus Bank Safe: Egrant Inc Shares Held for Michelle Muscat," April 20, 2017, available at: https://daphnecaruanagalizia.com/2017/04/declarations-trust-pilatus-bank-safe-egrant-inc-shares-held-michelle-muscat/
President of the Republic of Azerbaijan, "Ilham Aliyev visited tomb of unknown soldier in Moscow", February 22, 2022, available at: https://president.az/en/articles/view/55490
Prezident.az, "Ilham Aliyev Arrived in Moscow for Working Visit on the Invitation of Russian President Vladimir Putin," January 11, 2021, available at: https://president.az/en/articles/view/50040
President of the Republic of Azerbaijan,"Ilham Aliyev Met With Russian President Vladimir Putin in Moscow," June 13, 2018, available at: https://president.az/en/articles/view/29091/images/70
Ministry of Justice of the Republic of Azerbaijan, Law of the Republic of Azerbaijan About Public Procurement, December 27, 2001, available at: https://e-qanun.az/framework/1029
Ministry of Justice of the Republic of Azerbaijan, Law of the Republic of Azerbaijan About Public Procurement, July 14, 2023, https://e-qanun.az/framework/54966
Vincenc Kopecek, "How to Capture a State? The Case of Azerbaijan," Politické vedy 19, 2016, pp. 64-89, available at : http://www.politickevedy.fpvmv.umb.sk/archiv-vydani/2016/2-2016/vincenc-kopecek.html
Hannes Meissner, "Informal Politics in Azerbaijan: Corruption and Rent-Seeking Patterns," Caucasus Analytical Digest 24, February 11, 2011, pp. 6-9, available at: https://css.ethz.ch/content/dam/ethz/special-interest/gess/cis/center-for-securities-studies/pdfs/CAD-24-6-9.pdf
Gubad Ibadoghlu and Crude Accountability, "The Empty Bucket Of The State Oil Fund Of Azerbaijan: Profits and Profiteering," 2020, available at: https://crudeaccountability.org/wp-content/uploads/The_Empty_Bucket_report_web.pdf
Xe, "Currency Table: EUR - Euro," March 31, 2016, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," December 31, 2017, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: AED - Emirati Dirham," December 31, 2017, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," January 31, 2022, available at: https://www.xe.com/currencytables/
Emirates NBD response to the Sentry, August 19, 2024.
Trident Trust response to the Sentry, August 16, 2024.
Azerfon response to the Sentry, August 22, 2024.
Shams Al Sahra response to the Sentry, August 20, 2024.
The Sentry response to Shams Al Sahra, September 2, 2024.
Naqiz & Partners response to the Sentry, August 30, 2024.
Xe, "Currency Table: AZN – Azerbaijani Manat," December 31, 2023, available at: https://www.xe.com/currencytables/
PASHA Holding, "PASHA Group In Brief," available at: https://pasha-holding.az (last accessed August 11, 2024).
Edward Robinson and Gavin Finch, "Dirty Money Spotlights Role of Family Offices as Enablers," Bloomberg, July 30, 2019, available at: https://www.bloomberg.com/news/features/2019-07-30/dirty-money-spotlights-role-of-family-offices-as-enablers
Republic of Korea Ministry of Foreign Affairs, "The Natural Mineral Resources of Azerbaijan Waiting to be Developed," available at: https://overseas.mofa.go.kr/az-ko/brd/m_8265/down.do?brd_id=11083&seq=764672&data_tp=A&file_seq=2
Elena Golovanova, "Above the Roof," Baku Magazine, 2009, pp. 54-60.
HM Land Registry, "NGL877456: Third Floor Apartment C, 130 Park Lane, London (W1K 7AE) (Leasehold)," on file with The Sentry (last accessed March 31, 2023).
Diligencia, "Sahra FZCO," March 17, 2023, available at: www.clarifiedby.com
UAE Dubai Free Zone Registry, Sahra FZCO related entities, June 7, 2022, available at: www.sayari.com
UAE Dubai Free Zone Registry, Sahra FZCO company record, April 3, 2023, available at: www.sayari.com
Diligencia, "Shams Al Sahra FZCO," March 17, 2023, available at: www.clarifiedby.com
Diligencia, "Palma Management Consulting DMCC," October 14, 2015, available at: www.clarifiedby.com
Diligencia, "Mercure Hotel Suites & Apartments," July 19, 2021, available at: www.clarifiedby.com
Report of Malta's Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry.
Miriam Dalli, "Unofficial Translation of the Conclusions of Egrant Inquiry by Magistrate Aaron Bugeja," Transparency Malta, February 23, 2019, available at: https://transparencymalta.wordpress.com/2019/02/23/main-conclusions-of-the-egrant-inc-inquiry-english-translation-sent-by-mep-miriam-dalli-to-the-european-commission/
PASHA Holding, "PASHA Group In Brief," available at: https://pasha-holding.az (last accessed April 21, 2023).
Farnoush Farsiar, LinkedIn Profile, available at: https://www.linkedin.com/in/farnoush-farsiar-964028243/?originalSubdomain=uk (last accessed April 21, 2023).
Thamer Aidi, LinkedIn Profile, available at: https://www.linkedin.com/in/thamer-aïdi-6bbb5631/ (last accessed April 21, 2023).
Articles of Incorporation of Andalusia Holdings Ltd., on file with The Sentry.
Guernsey Registry, Annual Validation of Andalusia Holdings Ltd., January 29, 2015, on file with The Sentry.
Guernsey Registry, Annual Validation of Andalusia Holdings Ltd., January 25, 2019, on file with The Sentry.
Panama Public Registry, Company Dissolution of Hising Management S.A., March 25, 2019, on file with The Sentry.
Panama Public Registry, Digital Migration of Hising Management S.A., August 25, 2015, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Hising Management S.A., August 11, 2006, on file with The Sentry.
Panama Public Registry, Related members of Hising Management S.A., on file with The Sentry.
Panama Public Registry, Digital Migration of Hughson Management Inc., August 25, 2015, on file with the Sentry.
Panama Public Registry, Company Dissolution of Hughson Management Inc., March 25, 2019, on file with The Sentry.
Panama Public Registry, Minutes of Hughson Management Inc. shareholder meeting, April 2, 2012, on file with The Sentry.
Panama Public Registry, Related members of Hughson Management Inc., on file with The Sentry.
Panama Public Registry, Digital Migration of Lynden Management Group Inc., August 25, 2015, on file with the Sentry.
Panama Public Registry, Company Dissolution of Lynden Management Group Inc., March 22, 2019, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Lynden Management Group Inc., August 14, 2006, on file with The Sentry.
Panama Public Registry, Minutes of Lynden Management Group Inc. shareholder meeting, June 1, 2012, on file with The Sentry.
Panama Public Registry, Related members of Lynden Management Group Inc., on file with The Sentry.
Panama Public Registry, Digital Migration of Arblos Management Corp., August 25, 2015, on file with the Sentry.
Panama Public Registry, Company Dissolution of Arblos Management Corp., March 25, 2019, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Arblos Management Corp., July 12, 2006, on file with The Sentry.
Panama Public Registry, Minutes of Arblos Management Corp. shareholder meeting, June 1, 2012, on file with The Sentry.
Panama Public Registry, Related members of Arblos Management Corp., on file with The Sentry.
Panama Public Registry, Digital Migration of Greenock Management Corp., April 5, 2019, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of Greenock Management Corp., September 15, 2006, on file with The Sentry.
Panama Public Registry, Minutes of Greenock Management Corp. shareholder meeting, October 9, 2006, on file with The Sentry.
Panama Public Registry, Minutes of Greenock Management Corp. shareholder meeting, May 27, 2013, on file with The Sentry.
Panama Public Registry, Minutes of Morgan and Morgan partner meeting, March 29, 2019, on file with The Sentry.
Panama Public Registry, Related members of Greenock Management Corp., on file with The Sentry.
Panama Public Registry, Grinnell Management Inc. overview, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Grinnell Management Inc., July 12, 2006, on file with The Sentry.
Panama Public Registry, Minutes of Grinnell Management Inc. shareholder meeting, April 2, 2012, on file with The Sentry.
Panama Public Registry, Minutes of Grinnell Management Inc. shareholder meeting, March 20, 2019, on file with The Sentry.
Panama Public Registry, Related members of Grinnell Management Inc., on file with The Sentry.
Panama Public Registry, Digital Migration of Gladwyn Management Inc., August 25, 2015, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of Gladwyn Management Inc., June 9, 2006, on file with The Sentry.
Panama Public Registry, Minutes of Gladwyn Management Inc. shareholder meeting, April 2, 2012, on file with The Sentry.
Panama Public Registry, Minutes of Gladwyn Management Inc. shareholder meeting, March 20, 2019, on file with The Sentry.
Panama Public Registry, Related members of Gladwyn Management Inc., on file with The Sentry.
Panama Public Registry, Digital Migration of Disul Investment Inc., October 13, 2017, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of Disul Investment Inc., November 17, 2004, on file with The Sentry.
Panama Public Registry, Minutes of Disul Investment Inc. shareholder meeting, November 26, 2004, on file with The Sentry.
Panama Public Registry, Minutes of Morgan and Morgan partner meeting, October 9, 2017, on file with The Sentry.
Panama Public Registry, Minutes of Disul Investment Inc. shareholder meeting, November 30, 2017, on file with The Sentry.
Panama Public Registry, Related members of Disul Investment Inc., on file with The Sentry.
Panama Public Registry, Digital Migration of Lustin Holdings S.A., October 13, 2017, on file with the Sentry.
Panama Public Registry, New appointments of directors and officers of Lustin Holdings S.A., March 19, 2018, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Lustin Holdings S.A., November 17, 2004, on file with The Sentry.
Panama Public Registry, Minutes of Lustin Holdings S.A. shareholder meeting, November 30, 2017, on file with The Sentry.
Panama Public Registry, Minutes of Lustin Holdings S.A. shareholder meeting, November 26, 2004, on file with The Sentry.
Panama Public Registry, Related members of Lustin Holdings S.A., on file with The Sentry.
Panama Public Registry, Digital Migration of Bondil Holdings Inc., October 13, 2017, on file with the Sentry.
Panama Public Registry, New appointments of directors and officers of Bondil Holdings Inc., March 19, 2018, on file with The Sentry.
Panama Public Registry, Minutes of Bondil Holdings Inc. shareholder meeting, November 30, 2017, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Bondil Holdings Inc., November 17, 2004, on file with The Sentry.
Panama Public Registry, Minutes of Bondil Holdings Inc. shareholder meeting, November 26, 2004, on file with The Sentry.
Panama Public Registry, Related members of Bondil Holdings Inc., on file with The Sentry.
Panama Public Registry, Ripley Management S.A. overview, on file with The Sentry.
Panama Public Registry, Digital Migration of Ripley Management S.A., November 2, 2019, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of Ripley Management S.A., July 20, 2005, on file with The Sentry.
Panama Public Registry, Minutes of Morgan and Morgan partner meeting, January 18, 2019, on file with The Sentry.
Panama Public Registry, Related members of Ripley Management S.A., on file with The Sentry.
Panama Public Registry, Digital Migration of Almira Management S.A., November 2, 2019, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of Almira Management S.A., July 20, 2005, on file with The Sentry.
Panama Public Registry, Related members of Almira Management S.A., on file with The Sentry.
Panama Public Registry, Digital Migration of Comset Management Inc., October 25, 2014, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of Comset Management Inc., November 6, 2012, on file with The Sentry.
Panama Public Registry, Related members of Comset Management Inc., on file with The Sentry.
Panama Public Registry, Digital Migration of Dilsan Investment S.A., February 1, 2016, on file with the Sentry.
Panama Public Registry, Change of directors, officers, or members of Dilsan Investment S.A., February 1, 2016, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Dilsan Investment S.A., April 11, 2005, on file with The Sentry.
Panama Public Registry, Minutes of Dilsan Investment S.A. shareholder meeting, May 2, 2017, on file with The Sentry.
Panama Public Registry, Related members of Dilsan Investment S.A., on file with The Sentry.
Panama Public Registry, Digital Migration of Colville Group S.A., February 1, 2016, on file with the Sentry.
Panama Public Registry, Change of directors, officers, or legal representatives of Colville Group S.A., February 1, 2016, on file with The Sentry.
Panama Public Registry, Minutes of Colville Group S.A. shareholder meeting, May 2, 2017, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Colville Group S.A., September 12, 2005, on file with The Sentry.
Panama Public Registry, Related members of Colville Group S.A., on file with The Sentry.
Czech Republic Ministry of Justice , Articles of Incorporation of Javadxan Company, November 11, 2011, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Eruville LLC," April 25, 2023, available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Eruville Joint Stock Company," April 25, 2023, available at: www.rusprofile.ru
United Arab Emirates Ministry of Economy, Andalusia Holdings Limited business license, March 24, 2023, on file with The Sentry.
United Arab Emirates Ministry of Economy, Andalusia Holding Limited business license, August 24, 2022, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Alpha Limited annual return, December 12, 2022, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Alpha Limited annual return, December 12, 2018, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Gamma Limited notification of changes among directors or in representation, June 14, 2021, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Gamma Limited notification of changes among directors or in representation, December 17, 2015, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Gamma Limited annual return, December 12, 2022, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Gamma Limited annual return, December 12, 2020, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Beta Limited notification of changes among directors or in representation, April 2, 2015, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Gamma Limited notification of changes among directors or in representation, January 14, 2019, on file with The Sentry.
GlobalTech Safety & Environmental Consultancy, "Behzad Ahadpour Khanghah Residential Building," available at: https://www.globaltech.ae/projects/behzad-ahadpour-khanghah-residentialbuilding/ (last accessed February 20, 2023).
MIRK Group, "CEO & Founder," available at: http://www.mirkgroup.ae/about-ceo.php (last accessed April 26, 2023).
MIRK Group, "Sofitel Palm Jumeirah Resport & SPA," available at: http://www.mirkgroup.ae/get-portfolio.php (last accessed April 28, 2023).
Panama Public Registry, Digital Migration of Grinnelll Management Inc., August 25, 2015, on file with the Sentry.
Panama Public Registry, Digital Migration of the UF Universe Foundation, March 10, 2017, on file with the Sentry.
Panama Public Registry, Articles of Incorporation of the UF Universe Foundation, August 5, 2003, on file with The Sentry
Panama Public Registry, Notice of Suspension of Comset Management Inc., October 11, 2019, on file with The Sentry.
Panama Public Registry, Notice of Suspension of Almira Management S.A., November 10, 2019, on file with The Sentry.
Panama Public Registry, Notice of Suspension of Ripley Management S.A., October 11, 2019, on file with The Sentry.
Panama Public Registry, Notice of Suspension of Bondil Holdings Inc., April 23, 2021, on file with The Sentry.
Panama Public Registry, Notice of Suspension of Lustin Holdings S.A., April 29, 2021, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of ATA Holding S.A., August 14, 2006, on file with The Sentry.
Panama Public Registry, Minutes of ATA Holding S.A shareholder meeting, June 17, 2010, on file with The Sentry.
Diligencia, "MIRK General Trading LLC," June 21, 2019, available at: www.clarifiedby.com
Diligencia, "MIRK Electromechanical LLC," June 16, 2019, available at: www.clarifiedby.com
Diligencia, "MIRK Construction Company LLC," July 8, 2020, available at: www.clarifiedby.com
MIRK Electro Mechanical, "CEO & Founder," available at: www.em.mirkgroup.ae/keypersonal (last accessed April 28, 2023).
Panama Public Registry, Articles of Incorporation of the Senan Foundation, July 2, 2009, on file with The Sentry.
Panama Public Registry, Minutes of the Senan Foundation council meeting, December 19, 2012, on file with The Sentry.
Panama Public Registry, Resolution of the protector of the Senan Foundation, November 25, 2020, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of the Pelder Foundation, January 3, 2011, on file with The Sentry.
Panama Public Registry, Minutes of the Pelder Foundation council meeting, December 19, 2012, on file with The Sentry.
Panama Public Registry, Notice of Suspension of the Pelder Foundation, October 11, 2019, on file with The Sentry.
Panama Public Registry, Digital Migration of the Pelder Foundation, March 20, 2018, on file with the Sentry.
Diligencia, "MIRK General Trading LLC," May 2, 2023, available at: www.clarifiedby.com
Diligencia, "MIRK General Trading LLC: Former Management," May 2, 2023, available at: www.clarifiedby.com
Interfax, "Eruville Joint Stock Company," June 15, 2023, on file with The Sentry.
Malta Registry of Companies, Kimberley Property Holdings Limited annual return, September 15, 2021, on file with The Sentry.
Malta Registry of Companies, Kimberley Property Holdings Limited notification of changes among directors or in representation, April 2, 2019, on file with The Sentry.
Malta Registry of Companies, Argyle Retail Holdings Limited notification of changes among directors or in representation, May 13, 2019, on file with The Sentry.
Malta Registry of Companies, Argyle Retail Holdings Limited annual return, April 30, 2022, on file with The Sentry.
The Sentry interview with an illicit finance expert, May 3, 2023.
Malta Registry of Companies, Kimberley Gamma Property Holdings Limited annual return, August 10, 2022, on file with The Sentry.
Malta Registry of Companies, Kimberley Gamma Property Holdings Limited notification of changes among directors or in representation, February 19, 2019, on file with The Sentry.
Malta Registry of Companies, Lighthouse Investment Limited annual return, December 15, 2018, on file with The Sentry.
Malta Registry of Companies, Lighthouse Investment Limited notification of changes among directors or in representation, June 4, 2018, on file with The Sentry.
Malta Registry of Companies, Oneka Investment Holdings Limited annual return, August 28, 2018, on file with The Sentry.
Diligencia, "Palma Management Consulting DMCC," May 4, 2023, available at: www.clarifiedby.com
Malta Registry of Companies, Oneka Asset Management Limited annual return, December 27, 2018, on file with The Sentry.
New Zealand Companies Office, "Company Extract: Kubernao Trust Limited," May 5, 2023, on file with The Sentry.
Malta Business Registry, "Company Details: Pilatus Bank PLC," May 5, 2023, on file with The Sentry.
Malta Business Registry, "Involvements: Pilatus Bank PLC," May 5, 2023, on file with The Sentry.
Malta Registry of Companies, Pilatus Bank Ltd. Memorandum and Articles of Association, December 6, 2013, on file with The Sentry.
United Kingdom Companies House, Ali and Nino Pictures Limited annual return, January 7, 2016, on file with The Sentry.
United Kingdom Companies House, Between Asia and Europe Limited annual return, February 19, 2015, on file with The Sentry.
Hassan Gozal, LinkedIn Profile, available at: https://www.linkedin.com/in/hassan-gozal-b2a85112/ (last accessed May 9, 2023).
Diligencia, "Baku Café LLC," July 8, 2020, available at: www.clarifiedby.com
Murad Babayev, Instagram post, October 2, 2017, available at: https://www.instagram.com/p/BZwTFnhHAFm/
Murad Babayev, Instagram post, October 2, 2017, available at: https://www.instagram.com/p/BZwTFnhHAFm/
Baku Café Dubai, Facebook post, July 3, 2018, available at: https://www.facebook.com/bakucafe.ae/posts/pfbid021jXCbXmqKA1WEUR8P3izq2Ef6G7XSgB39v5QF7XmVLjG9UaTpBhFn2qx4pruAJZ8l
Baku Café Dubai, Facebook post, August 26, 2022, available at: https://www.facebook.com/bakucafe.ae/posts/pfbid02VFdLHXE1SPo7Xkc6aaLG5fKi1tCmsLmDxAHJZPs7qBrFzy9jM8F3FymhUxpuZrM9l
Baku Café Dubai, Facebook post, December 24, 2022, available at: https://www.facebook.com/bakucafe.ae/photos/1590973238029048/
Baku Café Dubai, Facebook post, February 26, 2018, available at: https://www.facebook.com/bakucafe.ae/photos/412426285883755/
Baku Café Dubai, Facebook post, March 31, 2018, available at: https://www.facebook.com/bakucafe.ae/photos/426881484438235/
Baku Café Dubai, Facebook post, November 18, 2019, available at: https://www.facebook.com/bakucafe.ae/photos/798877677238612/
Baku Café Dubai, Facebook post, November 6, 2019, available at: https://www.facebook.com/bakucafe.ae/photos/789027301556983/
Baku Café Dubai, Facebook post, April 17, 2019, available at: https://www.facebook.com/bakucafe.ae/photos/654635994996115/
New Zealand Companies Office, Wolverine Asia Holdings NZ Limited consent of shareholder of proposed company, November 29, 2017, on file with The Sentry.
New Zealand Companies Office, "Company Extract: Wolverine Asia Holdings NZ Limited," May 12, 2023, on file with The Sentry.
New Zealand Companies Office, "Company Extract: Hawk Asia Holdings NZ Limited," May 14, 2023, on file with The Sentry.
Isle of Man Companies Registry, Beckforth Services Limited annual return, October 24, 2022, on file with The Sentry.
Isle of Man Companies Registry, Beckforth Services Limited notice of change of directors and secretaries, July 22, 2022, on file with The Sentry.
Isle of Man Companies Registry, Beckforth Services Limited notice of change of directors and secretaries, February 22, 2023, on file with The Sentry.
Isle of Man Companies Registry, Hollyberry Trustee Limited annual return, June 18, 2022, on file with The Sentry.
Isle of Man Companies Registry, Hollyberry Trustee Limited statement of first directors, June 6, 2020, on file with The Sentry.
Czech Republic Ministry of Justice, Articles of Incorporation of ZODIAC Immobilienbesitz s.r.o, August 10, 2006, on file with The Sentry.
Czech Republic Ministry of Justice, Financial statement of ZODIAC Immobilienbesitz s.r.o, December 31, 2011, on file with The Sentry.
Czech Republic Ministry of Justice, Share purchase agreement of ZODIAC Immobilienbesitz s.r.o, August 28, 2013, on file with The Sentry.
Istanbul Ticaret Odasi, "Company Details: UBM Denizcilik Limited Şirketi," May 15, 2023, on file with The Sentry.
Montenegro Official Gazette, March 2016, on file with The Sentry.
Adriatic Capital, "€354m to Be Invested in Three Major Tourist Projects in 2018," February 13, 2018, available at: https://web.archive.org/web/20221204151007/http://www.adriatic-capital.com/news/354m-to-be-invested-in-three-major-tourist-projects-in-2018-2-2 (last accessed July 16, 2023).
Spanish Business Registries, "Interactive Business Information: Moutbird Inversiones SA," May 15, 2023, on file with The Sentry.
Dubai International Financial Centre Public Register, "Rumi Investment Limited Company Information," available at: https://www.difc.ae/public-register/ (last accessed May 16, 2023).
Republic of Croatia Business Registry, Velebit Project notice of registration, September 15, 2017, on file with The Sentry.
Republic of Croatia Commercial Court in Zagreb, Mountcapital Uno Investments notice of electronic enrollment, April 8, 2022, on file with The Sentry.
Cyprus Department of Registrar of Companies and Official Receiver, Dumalea Finance Limited company details, May 17, 2023, on file with The Sentry.
Anglo Asian Mining PLC, "Annual Report and Accounts 2021," May 27, 2022, on file with The Sentry.
Panama Public Registry, Articles of Incorporation of Hughson Management Inc., June 7, 2006, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Vestnik Kavkaza LLC," May 16, 2023, available at: https://www.rusprofile.ru/id/3473452
Russian Unified State Register of Legal Entities, "Media Land LLC," May 16, 2023, available at: https://www.rusprofile.ru/id/3786766
Russian Unified State Register of Legal Entities, "Affitto Group LLC," May 16, 2023, available at: https://www.rusprofile.ru/id/7309899
Russian Unified State Register of Legal Entities, "Vektor LLC," May 16, 2023, available at: https://www.rusprofile.ru/id/7422359
Russian Unified State Register of Legal Entities, "Tazetey LLC," May 16, 2023, available at: https://www.rusprofile.ru/id/7652166
Russian Unified State Register of Legal Entities, "Restel LLC," May 16, 2023, available at: https://www.rusprofile.ru/id/6116429
United Kingdom Companies House, Knightbridge Residents Management Company Limited annual return, July 12, 2007, on file with The Sentry.
United Kingdom Companies House, Knightbridge Residents Management Company Limited annual return, July 12, 2022, on file with The Sentry.
Cyprus Department of Registrar of Companies and Official Receiver, "Organisation Details: Edinklar Developments Limited," May 21, 2023, on file with The Sentry.
United Kingdom Companies House, The Creperie Group Limited termination of a director appointment, October 11, 2016, on file with The Sentry.
United Kingdom Companies House, The Creperie Group Limited termination of a director appointment, November 19, 2015, on file with The Sentry.
United Kingdom Companies House, The Creperie Group Limited termination of a director appointment, May 17, 2016, on file with The Sentry.
United Kingdom Companies House, The Kensington Creperie Limited appointment of a director, September 7, 2022, on file with The Sentry.
United Kingdom Companies House, The Kensington Creperie Limited change of person with significant control details, April 5, 2022, on file with The Sentry.
United Kingdom Companies House, The Kensington Creperie Limited termination of a director appointment, October 11, 2016, on file with The Sentry.
United Kingdom Companies House, The Kensington Creperie Limited termination of a director appointment, May 17, 2016, on file with The Sentry.
Diligencia, "Behzad Ali Ahadpour Khanghah," April 28, 2023, available at: www.clarifiedby.com
Diligencia, "Manuchehr Ali Ahadpour Khanghah," May 12, 2023, available at: www.clarifiedby.com
Oliver Williams, "Business Profile: Plato Capital," Private Banker International, October 17, 2019, available at: https://web.archive.org/web/20230205225606/https://www.privatebankerinternational.com/analysis/business-profile-plato-capital/
Diligencia, "Farnoush Farsiar Aidi," May 12, 2023, available at: www.clarifiedby.com
Diligencia, "Famous Prestige Commercial Brokers LLC," May 19, 2023, available at: www.clarifiedby.com
Diligencia, "Musandum Electronics LLC," May 24, 2023, available at: www.clarifiedby.com
Diligencia, "Baku Cafe LLC," May 24, 2023, available at: www.clarifiedby.com
Malta Business Registry, "Company Details: Kimberley Holdings Limited," May 25, 2023, on file with The Sentry.
Sayari, "Entity Summary: Kimberley Holdings Limited," available at: https://www.sayari.com (last accessed May 25, 2023).
Sayari, "Kimberley Holdings Limited: Shareholder of," available at: https://www.sayari.com (last accessed May 25, 2023).
Malta Registry of Companies, Andalusia Property Beta Limited notice of transfer of shares, May 6, 2021, on file with The Sentry.
Malta Registry of Companies, Andalusia Property Beta Limited notification of changes among directors or in representation, December 16, 2020, on file with The Sentry.
United Kingdom Companies House, Triangle Investments and Development Limited notice of being a person with significant control, May 26, 2021, on file with The Sentry.
United Kingdom Companies House, Triangle Investments and Development Limited annual return, June 25, 2016, on file with The Sentry.
United Kingdom Companies House, Triangle Holdings Limited notice of relevant legal entity, April 3, 2023, on file with The Sentry.
United Kingdom Companies House, Triangle Holdings Limited appointment of director, April 3, 2023, on file with The Sentry.
United Kingdom Companies House, Bermuda Forwarders (UK) Limited appointment of director, April 3, 2023, on file with The Sentry.
United Kingdom Companies House, Bermuda Forwarders (UK) Limited notice of relevant legal entity, February 27, 2018, on file with The Sentry.
United Kingdom Companies House, Bermuda Forwarders (UK) Limited annual return, June 24, 2016, on file with The Sentry.
United Kingdom Companies House, Technacode Limited notice of relevant legal entity, February 27, 2018, on file with The Sentry.
United Kingdom Companies House, Triangle Investments and Development Limited notice of ceasing to be a person with significant control, October 4, 2022, on file with The Sentry.
United Arab Emirates Ministry of Economy, Andalusia Holding Limited business license, December 16, 2018, on file with The Sentry.
Cayman Islands General Registry, "Azerbaijan International Mining Company Limited," available at: https://am.online.gov.ky/sso/XUI/?realm=/#/service/PlatformLogin (last accessed May 26, 2023).
Anglo Asian Mining PLC, "Board of Directors," available at: https://www.angloasianmining.com/about-us/board-of-directors/ (last accessed May 26, 2023).
Cayman Islands General Registry, "Azerbaijan International Mining Company Limited: Directors," available at: https://am.online.gov.ky/sso/XUI/?realm=/#/service/PlatformLogin (last accessed May 26, 2023).
United Kingdom Companies House, Ali and Nino Pictures Limited unaudited accounts, August 23, 2016, on file with The Sentry.
United Kingdom Companies House, Ali and Nino Pictures Limited registration of a charge, February 8, 2016, on file with The Sentry.
United Kingdom Companies House, Ali and Nino Productions Limited annual return, March 10, 2012, on file with The Sentry.
United Kingdom Companies House, Ali and Nino Pictures Limited unaudited accounts, July 31, 2017, on file with The Sentry.
The Sentry review of UAE property and residency data.
Ata Holding Open Joint Stock Company, "International Financial Reporting Standards Consolidated Financial Statements and Independent Auditors' Report for the Year Ended December 31, 2007," September 8, 2008, on file with The Sentry.
Ata Holding Open Joint Stock Company, "International Financial Reporting Standards Consolidated Financial Statements and Independent Auditors' Report for the Year Ended December 31, 2008," June 5, 2009, on file with The Sentry.
Ata Holding Open Joint Stock Company, "International Financial Reporting Standards Consolidated Financial Statements and Independent Auditors' Report for the Year Ended December 31, 2009," June 30, 2010, on file with The Sentry.
Ata Holding Open Joint Stock Company, "International Financial Reporting Standards Consolidated Financial Statements and Independent Auditors' Report for the Year Ended December 31, 2010," June 30, 2011, on file with The Sentry.
Ata Holding Open Joint Stock Company, "Consolidated Financial Statements for the Year Ended December 31, 2011," October 22, 2012, on file with The Sentry.
Ata Holding Open Joint Stock Company, "Consolidated Financial Statements for the Year Ended December 31, 2012," June 28, 2013, on file with The Sentry.
Ata Holding Open Joint Stock Company, "Consolidated Financial Statements for the Year Ended December 31, 2013," June 30, 2014, on file with The Sentry.
Ata Holding Open Joint Stock Company, "Consolidated Financial Statements for the Year Ended December 31, 2014," June 29, 2015, on file with The Sentry.
Ata Holding Open Joint Stock Company, "Consolidated Financial Statements for the Year Ended December 31, 2015," June 29, 2016, on file with The Sentry.
AtaHolding MMC, "Consolidated Financial Statements for the Year Ended December 31, 2018," May 30, 2019, on file with The Sentry.
AtaHolding MMC, "Consolidated Financial Statements for the Year Ended December 31, 2019," May 31, 2020, on file with The Sentry.
Ata Holding Open Joint Stock Company, "Consolidated Financial Statements for the Year Ended December 31, 2014," June 29, 2015, on file with The Sentry.
Lithuanian State Enterprise Registry Center, "Lionsgate Procurement Services UAB Company Details," June 1, 2023, on file with The Sentry.
Guernsey Registry, "Triangle Holdings Limited: Company Details," June 5, 2023, on file with The Sentry.
Guernsey Registry, Annual Validation of Triangle Holdings Limited, January 28, 2015, on file with The Sentry.
Guernsey Registry, Annual Validation of Triangle Holdings Limited, February 9, 2016, on file with The Sentry.
Guernsey Registry, Annual Validation of Triangle Holdings Limited, January 12, 2017, on file with The Sentry.
Guernsey Registry, Annual Validation of Triangle Holdings Limited, February 23, 2018, on file with The Sentry.
Guernsey Registry, Annual Validation of Triangle Holdings Limited, February 27, 2019, on file with The Sentry.
Malta Business Registry, "Company Details: Thracian Investments Limited," June 6, 2023, on file with The Sentry.
European Business Register, "Kimberly Holdings Limited," June 6, 2023, on file with The Sentry.
GGG Holdings Limited, "Written Resolutions of the Sole Member of GGG Holdings Limited," September 20, 2013, on file with The Sentry.
Guernsey Registry, "GGG Holdings Limited: Company Details," June 7, 2023, on file with The Sentry.
Jemma Welsh, LinkedInProfile, available at: https://www.linkedin.com/in/jemma-welsh-5110a3a3/ (last accessed June 7, 2023).
Jemma Welsh, LinkedInProfile, available at: https://www.linkedin.com/in/jemma-welsh-5110a3a3/ (last accessed June 7, 2023).
Guernsey Registry, Annual Validation of GGG Holdings Limited, January 23, 2014, on file with The Sentry.
Guernsey Registry, Annual Validation of GGG Holdings Limited, January 28, 2015, on file with The Sentry.
Guernsey Registry, Annual Validation of GGG Holdings Limited, January 13, 2016, on file with The Sentry.
Guernsey Registry, 2015 Annual Validation Amendment for GGG Holdings Limited, January 30, 2017, on file with The Sentry.
Guernsey Registry, Annual Validation of GGG Holdings Limited, January 30, 2017, on file with The Sentry.
Guernsey Registry, Annual Validation of GGG Holdings Limited, February 15, 2018, on file with The Sentry.
Guernsey Registry, Annual Validation of GGG Holdings Limited, February 11, 2019, on file with The Sentry.
Guernsey Registry, Annual Validation of GGG Holdings Limited, February 3, 2020, on file with The Sentry.
Guernsey Registry, Amalgamation of GGG Holdings Limited, August 25, 2022, on file with The Sentry.
Organized Crime and Corruption Reporting Project, "A Virtual Tour of the Aliyev's London," available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire
Organized Crime and Corruption Reporting Project, "A Virtual Tour of the Aliyev's London," available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire
PASHA Yatirim Bankasi A.S., "Independent Limited Audit Report for the Period From January 1-September 30, 2018," November 7, 2018, on file with The Sentry.
PASHA Bank ASC, "Consolidated Financial Accounts for the Year Ending December 31, 2021," April 2, 2022, on file with The Sentry.
PASHA Yatirim Bankasi A.S., "Limited Audit Report for the Period Ending March 31, 2022," April 29, 2022, on file with The Sentry.
HM Land Registry, "Historical Copy of Register of Title Number NGL788306," June 4, 2014, on file with The Sentry.
HM Land Registry, "Historical Copy of Register of Title Number NGL788306," June 4, 2014, on file with The Sentry.
HM Land Registry, "Historical Copy of Register of Title Number NGL788306," June 4, 2014, on file with The Sentry.
HM Land Registry, "Historical Copy of Register of Title Number NGL788306," June 4, 2014, on file with The Sentry.
Istanbul Ticaret Odasi, "Company Details: PASHA Yatırım Bankası Anonim Şirketi," June 8, 2023, on file with The Sentry.
PASHA Bank Turkey, "Financial Institutions & Investor Relations Presentation," June 30, 2018, on file with The Sentry.
Malta Business Registry, "Company Details: Aladdin Umbrella Fund SICAV PLC," June 9, 2023, on file with The Sentry.
Malta Registry of Companies, Certificate of Registration of Privaxis Umbrella Fund SICAV Plc, February 1, 2010, on file with The Sentry.
Privaxis Umbrella Fund SICAV Plc, "Circular Shareholders' Resolution," November 3, 2011, on file with The Sentry.
Malta Registry of Companies, Privaxis Umbrella Fund SICAV Plc notification of changes among directors or in representation, March 11, 2013, on file with The Sentry.
Malta Registry of Companies, Privaxis Umbrella Fund SICAV Plc shareholders resolution, April 1, 2013, on file with The Sentry.
Malta Registry of Companies, Privaxis Umbrella Fund SICAV Plc shareholders resolution, May 14, 2013, on file with The Sentry.
Malta Registry of Companies, Altered Certificate of Registration of Privaxis Umbrella Fund SICAV Plc, May 14, 2013, on file with The Sentry.
Donald Scerri, LinkedIn Profile, available at: https://www.linkedin.com/in/donald-scerri-a6aab17a/?originalSubdomain=mt (last accessed June 9, 2023).
Laskaris, "Meet the Team: Head of Finance/Treasury — Donald Scerri," November 29, 2019, available at: https://medium.com/@LaskarisMalta/meet-the-team-head-of-finance-treasury-donald-scerri-ff1abb1c9142 (last accessed June 9, 2023).
Diligencia, "Gulf Pearl Consulting Fz LLC," May 5, 2023, available at: www.clarifiedby.com
Panama Public Registry, Minutes of the UF Universe Foundation council meeting, February 23, 2005, on file with The Sentry.
United Kingdom Companies House, Wedding Dress Factory Outlet Ltd appointment of director, August 14, 2014, on file with The Sentry.
Panama Public Registry, Minutes of Arblos Overseas Corp. shareholder meeting, August 11, 2006, on file with The Sentry.
United Kingdom Companies House, 129-130 Park Lane Management Limited appointment of director, January 12, 2014, on file with The Sentry.
Transparency International, "Through the Keyhole: Emerging Insights From the UK's Register of Overseas Entities," February 2023, available at: https://www.transparency.org.uk/uk-register-overseas-entities-property-money-laundering-corruption
AtaBank Open Joint Stock Company, "Notes to the Financial Statements for the Year Ended December 31, 2011," on file with The Sentry.
Guernsey Registry, Annual Validation of Paddington Partners Limited, January 17, 2013, on file with The Sentry.
Guernsey Registry, Annual Validation of Paddington Partners Limited, January 31, 2014, on file with The Sentry.
Guernsey Registry, Annual Validation of Paddington Partners Limited, January 29, 2015, on file with The Sentry.
Guernsey Registry, Annual Validation of Paddington Partners Limited, January 27, 2016, on file with The Sentry.
Guernsey Registry, Annual Validation of Paddington Partners Limited, January 9, 2017, on file with The Sentry.
Guernsey Registry, Annual Validation of Paddington Partners Limited, February 22, 2018, on file with The Sentry.
Guernsey Registry, "Paddingtom Partners Limited: Company Details," June 10, 2023, on file with The Sentry.
BizSeek, "United Enterprises International Limited," available at: https://www.bizseek.co.uk/united-enterprises-international_1J-07590-071566 (last accessed March 29, 2023).
Rumi Investments, LinkedIn Profile, available at: https://www.linkedin.com/company/rumi-investment-limited/posts/?feedView=all (last accessed June 11, 2023).
Panama Public Registry, Change of directors, officers, or legal representatives of the Senan Foundation, February 12, 2020, on file with The Sentry.
United Kingdom Companies House, Pilatus Capital new appointment details, March 1, 2014, on file with The Sentry.
Commercial Register of Canton Zug, "Arellano Lega Alpine AG Company Details," June 12, 2023, on file with The Sentry.
Mann Made Group, "Alan Hollingsworth," available at: https://www.mannmadegroup.com/em_testimonial/jhone-michale-2/ (last accessed June 12, 2023).
Alan Hollingsworth, LinkedIn Profile, available at: https://www.linkedin.com/in/alan-hollingsworth-b4545ab/ (last accessed June 12, 2023).
Alan Hollingsworth, LinkedIn Profile, available at: https://www.linkedin.com/in/alan-hollingsworth-b4545ab/ (last accessed June 12, 2023).
Russian Unified State Register of Legal Entities, "Mass Media Alliance Limited Liability Company," June 12, 2023, available at: https://www.rusprofile.ru/id/7652166
Russian Unified State Register of Legal Entities, "Affito Group," June 12, 2023, available at: https://www.rusprofile.ru/id/7309899
Decision on Case No. A56-16449/2019, Arbitration Court of St. Petersburg and the Leningrad Region, July 23, 2019, on file with The Sentry.
Decision on Case No. A56-16449/2019, Arbitration Court of the Northwest District, June 10, 2020, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Restel LLC," June 9, 2023, available at: https://www.rusprofile.ru/id/6116429
Russian Unified State Register of Legal Entities, "Vektor LLC," June 25, 2023, available at: https://www.rusprofile.ru/id/7422359
Russian Unified State Register of Legal Entities, "Investment Group Resource LLC," June 12, 2023, available at: https://www.rusprofile.ru/id/137233
Russian Unified State Register of Legal Entities, "Rodnye Prostory LLC," June 12, 2023, available at: https://www.rusprofile.ru/id/1217700001200
Extract from the commercial register of Azerbaijan for AtaHolding LLC, June 6, 2023, copy on file with The Sentry.
European Business Register, "Kimberly Beta Property Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Argyle Bundesland Holdings Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Argyle Hospitality Holdings Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Thracian Holdings Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Kaspia Adriatic Hospitality Holdings Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Hereti Asset Investments Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Thracian Investments Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Argyle Holdings Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Archimedes Retail Investments Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Andalusia Holdings Limited," June 13, 2023, on file with The Sentry.
European Business Register, "Heritage Asset Holdings Limited," June 13, 2023, on file with The Sentry.
Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023.
Republic and Canton of Geneva, "Privaxis Services SA," available at: http://rc.ge.ch (last accessed June 14, 2023).
Russian Unified State Register of Legal Entities, "OMOO Azerbaijanskaya Molodejnoye Obyedinenie Rossii," June 14, 2023, available at: https://www.rusprofile.ru/id/3645775
Russian Unified State Register of Legal Entities, "OMOO Azerbaijanskaya Molodejnoye Obyedinenie Rossii," January 1, 2022, available at: https://www.rusprofile.ru/id/3645775
AMOR, "This Is Us," available at: http://amor.az/about/ (last accessed June 14, 2023).
Russian Unified State Register of Legal Entities, "Totem Group LLC," June 14, 2023, available at: https://www.rusprofile.ru/id/4381154
Russian Unified State Register of Legal Entities, "Ogni Baku LLC," June 14, 2023, available at: https://www.rusprofile.ru/id/11832902
Emirates NBD, "Ownership Statistics," available at: https://www.emiratesnbd.com/en/investor-relations/integrated-reports/shareholder-information/ownership-statistics (last accessed June 14, 2023).
Global Legal Entity Identifier Foundation, "Raphael Investment Limited," June 15, 2023, available at: www.gleif.org
Russian Unified State Register of Legal Entities, "Eruville Joint Stock Company," June 15, 2023, available at: https://www.rusprofile.ru/id/841987
Novye Rubejy, "An Excerpt From the Minutes of the Public Hearings," October 25, 2006, p. 12, available at: https://odin.ru/img/catalog/nr/82-06.pdf
Google Earth satellite images of 24-hectare area just north of Shulgino, Moscow, dated May 2006, on file with The Sentry.
Google Earth satellite images 24-hectare area just north of Shulgino, Moscow, dated July 2021, on file with The Sentry.
What Do They Know, "Non Domestic Rates Assessment," available at: https://www.whatdotheyknow.com/request/non_domestic_rates_assessment_105 (last accessed June 19, 2023).
Barnet Borough Council, NDR Non Individual Properties Over 10 000 RV Data Set, available at: https://www.whatdotheyknow.com/request/non_domestic_rates_assessment_105 (last accessed June 19, 2023).
Russian Unified State Register of Legal Entities, "Megacentre Company LLC," June 19, 2023, available at: https://www.rusprofile.ru/id/3816397
Russian Unified State Register of Legal Entities, "Megacentre Company LLC," May 7, 2018, available at: https://www.rusprofile.ru/id/3816397
Russian Unified State Register of Legal Entities, "Megacentre Company LLC," May 10, 2014, available at: https://www.rusprofile.ru/id/3816397
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
PASHA Bank, "Pillar 3 Annual Report JSC PASHA Bank Georgia," April 2019, available at: https://nbg.gov.ge/fm/%E1%83%90%E1%83%9C%E1%83%92%E1%83%90%E1%83%A0%E1%83%98%E1%83%A8%E1%83%92%E1%83%94%E1%83%91%E1%83%94%E1%83%91%E1%83%98/pillar3/english/quarter/pasha/2018/2018-pasha-1f0de09a.pdf?v=3om4d
PASHA Bank, "Shareholders," available at: https://www.pashabank.ge/en/about-us/management/shareholders#:~:text=JSC%20PASHA%20Bank%20Georgia%20is,OJSC%20PASHA%20Bank%20(Azerbaijan) (last accessed June 20, 2023).
KPMG, "Georgian Banking Sector Overview," November 2020, pp. 23, available at: https://assets.kpmg.com/content/dam/kpmg/ge/pdf/2020/11/ge-en-georgian-banking-sector-overview-q3.pdf
Georgian LEPL National Agency of Public Registry, "Extract: PASHA Bank Georgia JSC," March 14, 2023, on file with The Sentry.
Georgian LEPL National Agency of Public Registry, "Extract: PASHA Bank Georgia JSC," March 14, 2023, on file with The Sentry.
Georgian LEPL National Agency of Public Registry, PASHA Bank Georgia JSC company details as of January 27, 2014, on file with The Sentry.
National Bank of Georgia, "The Monetary Fine Was Imposed on Commercial Bank JSC 'PASHA Bank Georgia,'" available at: https://nbg.gov.ge/en/supervision/aml-cft/the-monetary-fine-was-imposed-on-commercial-bank-jsc-pasha-bank-georgia-i-n-404433671 (last accessed June 2023).
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
United Arab Emirates Ministry of Economy, Sofitel The Palm FZCO business license, September 23, 2012, on file with The Sentry.
United Arab Emirates Ministry of Economy, Sofitel Hotel - Dubai Jumeirah Beach business license, December 10, 2009, on file with The Sentry.
United Arab Emirates Ministry of Economy, Sofitel The Palm Hotel business license, June 16, 2013, on file with The Sentry.
Nassim Barakat, LinkedIn Profile, available at: https://www.linkedin.com/in/nasim-barakat-03a97bb9/ (last accessed June 2023).
ReBank, "Demand Deposit Agreement," available at: https://static.rebank.ge/rebank-ge/media/Demand_Deposit_GEO_ENG_c3c347350e.pdf
Xe, "Currency Table: AED - Emirati Dirham," August 31, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: AED - Emirati Dirham," April 30, 2017, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: AED - Emirati Dirham," December 31, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: AED - Emirati Dirham," March 31, 2017, available at: https://www.xe.com/currencytables/
JSC PASHA Bank Georgia, "Pillar 3 Quarterly Report," March 31, 2023, available at: https://www.pashabank.ge/file.helix?i=9cef181b-77d0-441d-8576-94f90bf6046f&r=P (last accessed June 23, 2023).
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Xe, "Currency Table: AED - Emirati Dirham," March 31, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: AED - Emirati Dirham," February 28, 2017, available at: https://www.xe.com/currencytables/
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Xe, "Currency Table: AED - Emirati Dirham," November 9, 2016, available at: https://www.xe.com/currencytables/
Panell Company Guide, "Inshaat Services MMC," available at: https://www.panell.net/company.php?company=491695 (last accessed June 2023).
D&B Business Directory, "PASHA Travel Ltd.," available at: https://www.dnb.com/business-directory/company-profiles.pasha_travel_ltd.b10e10d46f9ef143a3ade353946c189c.html (last accessed June 23, 2023).
PMD Group, "Contact Us," available at: https://pmdgroup.az/elaqe (last accessed June 2023).
PASHA Holding, "Contacts," available at: https://pmdgroup.az/elaqe (last accessed June 2023).
Russian Unified State Register of Legal Entities, "Vind Film LLC," June 23, 2023, available at: https://www.rusprofile.ru/id/10228868
A-Construction LTD, "About Us," available at: https://www.a-construction.az/about-ru.html (last accessed June 23, 2023).
Ural Muhendislik, "Caspian Waterfront Center," available at: www.ural.com.tr/EN,185/caspian-waterfront-center.html (last accessed June 2023).
Azerbayjanskiye Izvestiya, "Producers Aleksandr Tsekalo and Tair Imanov Talked About the Shooting of a New Russian-Azerbaijani Comedy 'A Mindblowing Walk' in Baku," August 2016, available at: http://www.anl.az/down/meqale/azerizv/2016/avqust/503500.htm
Private Eye Magazine, "Better Call Saul," January 7, 2022.
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Xe, "Currency Table: AED - Emirati Dirham," September 30, 2015, available at: https://www.xe.com/currencytables/
Solicitors Regulation Authority v. Khalid Mohammed Sharif, Case No. 11805-2018, United Kingdom Solicitors' Disciplinary Tribunal, January 4, 2019, available at: https://www.solicitorstribunal.org.uk/sites/default/files-sdt/11805.2018.Sharif.pdf
Mann Made Group, "Mark Cundy," available at: https://www.mannmadegroup.com/em_testimonial/jhone-nichale/ (last accessed June 24, 2023).
Mark Cundy, LinkedIn Profile, available at: https://www.linkedin.com/in/mark-cundy-138a82b/ (last accessed June 24, 2023).
United Kingdom Companies House, Ali and Nino Productions Limited unaudited accounts, March 31, 2012, on file with The Sentry.
United Kingdom Companies House, Ali and Nino Productions Limited unaudited accounts, March 31, 2015, on file with The Sentry.
Xe, "Currency Table: GBP - British Pound," December 31, 2015, available at: https://www.xe.com/currencytables/
United Kingdom Companies House, Between Asia and Europe Limited unaudited accounts, Februart 28, 2015, on file with The Sentry.
State Tax Service Under the Ministry of Economy of the Republic of Azerbaijan, "Inshaat Services," available at: https://www.taxes.gov.az/en/page/vergi-ucotuna-alinmis-vergi-odeyicileri-barede-melumatlarin-verilmesi (last accessed June 26, 2023).
Bahtiyar Kerimov, LinkedIn Profile, available at: https://www.linkedin.com/in/bahtiyar-kerimov-b4381b124/ (last accessed June 26, 2023).
Russian Unified State Register of Legal Entities, "Totem Group LLC: Licenses," June 26, 2023, available at: https://www.rusprofile.ru/id/4381154
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Completion of the appointment of the case for trial no. A40-69597/15, Arbitration Court of the City of Moscow, August 31, 2015, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Caspian Coast Winery & Wineyards LLC," June 27, 2023, available at: https://www.rusprofile.ru/id/5505853
Google Maps, "Ulitsa Arbat, dom 42, stroyeniye 1," June 2019, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Alkona LLC," June 27, 2023, available at: https://www.rusprofile.ru/id/11431232
Russian Unified State Register of Legal Entities, "Savona LLC," June 27, 2023, available at: https://www.rusprofile.ru/id/11430819
Russian Unified State Register of Legal Entities, "Zuar LLC," June 27, 2023, available at: https://www.rusprofile.ru/id/11430752
PASHA Construction, "Forthcoming," available at: https://www.pashaconstruction.com/RU/portfolio/forthcoming (last accessed June 27, 2023).
Russian Unified State Register of Real Estate, "Reference on the Property 50:20:0010336:271," available at: https://egrn-reestro.ru/map (last accessed June 26, 2023).
Russian Unified State Register of Real Estate, "Reference on the Property 50:20:0010336:1011," available at: https://egrn-reestro.ru/map (last accessed June 30, 2023).
Russian Unified State Register of Legal Entities, "Company Miretta," June 28, 2023, available at: https://www.rusprofile.ru/id/3833028
Synergy Group, "'Caspian Coast Winery & Vineyards' LLC is a member of Synergy Group," YouTube, October 11, 2013, available at: https://www.youtube.com/watch?v=2X5ngpC0cDc
Panama Public Registry, Articles of Incorporation of Londex Resources S.A., December 28, 2005, on file with The Sentry.
Panama Public Registry, Notice of Suspension of Londex Resources S.A., October 11, 2019, on file with The Sentry.
Decision on Case No. A41-7869/2015, Arbitration Court of the Moscow Region, April 20, 2015, on file with The Sentry.
Russian Unified State Register of Real Estate, "Reference on the Property 50:20:0010336:1012," available at: https://egrn-reestro.ru/map (last accessed June 30, 2023).
Russian Unified State Register of Real Estate, "Reference on the Property 50:20:0010336:1013," available at: https://egrn-reestro.ru/map (last accessed June 30, 2023).
Russian Unified State Register of Real Estate, "Reference on the Property 50:20:0010336:1010," available at: https://egrn-reestro.ru/map (last accessed June 30, 2023).
Xe, "Currency Table: GBP - British Pound," December 31, 2006, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," April 22, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," January 4, 2019, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GEL - Georgian Lari," September 30, 2022, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," August 31, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," December 31, 2009, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," February 12, 2009, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: RUB - Russian Ruble," February 23, 2019, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: EUR - Euro," September 4, 2006, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: EUR - Euro," September 20, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," December 31, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: AED - Emirati Dirham," December 31, 2015, available at: https://www.xe.com/currencytables/
Leyla Aliyeva, "Biography," available at: https://leyla-aliyeva.az/post/1?lang=en (last accessed April 21, 2023).
Andrew Higgins, "Pricey Real Estate Deals in Dubai Raise Questions About Azerbaijan's President," Washington Post, March 5, 2010, available at: https://www.washingtonpost.com/wp-dyn/content/article/2010/03/04/AR2010030405390.html
Miranda Patrucic, Juliette Garside, Khadija Ismayilova, and Jean-Baptiste Chastand, "Pilatus: A Private Bank for Azerbaijan's Ruling Elite," Organized Crime and Corruption Reporting Project, April 23, 2018, available at: https://www.occrp.org/en/thedaphneproject/pilatus-a-private-bank-for-azerbaijans-ruling-elite
Pavla Holcová, Khadija Ismayilova, and Jaromír Hasoň, "Azeri Enclave in Czech Republic," Investigace.cz, January 15, 2015, available at: https://web.archive.org/web/20210920120409/https://www.investigace.eu/azeri-enclave-in-czech-republic/
Miranda Patrucic, Eleanor Rose, Irene Velska, and Khadija Ismayilova, "Azerbaijan First Family's London Private Enclave," Organized Crime and Corruption Reporting Project, May 10, 2016, available at: https://www.occrp.org/en/panamapapers/azerbaijan-first-familys-london-private-enclave/
Organized Crime and Corruption Reporting Project, "A Virtual Tour of the Aliyev's London," available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire
Miranda Patrucic, Ilya Lozovsky, Kelly Bloss, and Tom Stocks, "Azerbaijan's Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million," Organized Crime and Corruption Reporting Project, October 3, 2022, available at: https://www.occrp.org/en/the-pandora-papers/azerbaijans-ruling-aliyev-family-and-their-associates-acquired-dozens-of-prime-london-properties-worth-nearly-700-million
Khadija Ismayilova, "Azerbaijani President's Daughters Tied To Fast-Rising Telecoms Firm," Radio Free Europe/Radio Liberty, June 27, 2011, available at: https://www.rferl.org/a/zerbaijan_president_aliyev_daughters_tied_to_telecoms_firm/24248340.html
Khadija Ismayilova, "Aliyevs Own Some of the Best Hotels in Baku," Organized Crime and Corruption Reporting Project, June 28, 2015, available at: https://www.occrp.org/en/corruptistan/zerbaijan/2015/06/28/aliyevs-own-some-of-the-best-hotels-in-baku.en.html
Khadija Ismayilova and Nushaba Fatullayeva, "Azerbaijan's President Awarded Family Stake in Gold Fields," Organized Crime and Corruption Reporting Project, May 3, 2012, available at: https://www.occrp.org/en/investigations/1495-azerbaijans-president-awarded-family-stake-in-gold-fields
Organized Crime and Corruption Reporting Project, "Azerbaijani First Family Big on Banking," June 11, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/06/11/azerbaijani-first-family-big-on-banking.en.html
Don Ray, "Forged in Fire: The Making of an Investigative Reporter," Organized Crime and Corruption Reporting Project, June 24, 2015, available at: https://www.occrp.org/en/corruptistan/zerbaijan/2015/06/24/the-making-of-an-investigative-reporter.en.html
PASHA Holding, "PASHA Group In Brief," available at: https://pasha-holding.az/en/about-us/pasha-holding-group-in-brief/ (last accessed April 21, 2023).
Hafiz Babali and Khadija Ismayilova, "Nowhere To Be Found: Firms With Official Ties Absent From Key Azerbaijani Registry," Radio Free Europe/Radio Liberty, March 24, 2017, available at: https://www.rferl.org/a/zerbaijan-ilham-aliyev-firms-with-official-ties-absent-tax-registry/28388581.html
IMDB, "Arzu Aliyeva," available at: https://www.imdb.com/name/nm7297230/ (last accessed April 21, 2023).
Synergy Group, "International Financial Reporting Standards Consolidated Financial Statements," December 31, 2015, available at: http://www.synergygroup.az/docs/Synergy%20Group_2015.pdf (last accessed April 24, 2023).
Kelly Bloss, "Major Azerbaijani Construction Materials Plant Had a Secret Co-Owner: President Ilham Aliyev's Daughter," Organized Crime and Corruption Reporting Project, October 3, 2021, available at: https://www.occrp.org/en/the-pandora-papers/major-azerbaijani-construction-materials-plant-had-a-secret-co-owner-president-ilham-aliyevs-daughter
Synergy Group, "Our Company," available at: http://www.synergygroup.az/en#business (last accessed July 3, 2023).
Banker.az, "'AtaHolding' Director Changed," September 24, 2020, available at: https://banker.az/ataholdingin-r%C9%99hb%C9%99ri-d%C9%99yisdi/
Will Fitzgibbon, Miranda Patrucic, and Marcos Garcia Rey, "How the Family That Runs Azerbaijan Built an Empire of Hidden Wealth," Organized Crime and Corruption Reporting Project, April 4, 2016, available at: https://www.occrp.org/en/panamapapers/azerbaijani-first-familys-hidden-wealth/
AtaHolding, "Open Joint Stock Company 'AtaHolding' Consolidated Financial Statements for the Year Ended December 31, 2014," June 29, 2015, available at: https://web.archive.org/web/20150726091951/http://ataholding.az/uploads/posts/2015/06/FS%202014%20Eng.pdf
Roxana Jipa, Victor Ilie, and Daniel Bojin, "Building on a Shaky Foundation," Organized Crime and Corruption Reporting Project, December 4, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/12/04/building-on-a-shaky-foundation.en.html
Gafar Gurbanov, PitchBook Profile, available at: https://pitchbook.com/profiles/person/121020-31P#overview (last accessed July 3, 2023).
United Kingdom Companies House, "Triangle Investments and Development Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/06292655/persons-with-significant-control (last accessed July 3, 2023).
Triangle Group website, available at: https://www.triangle.co.uk
AzerNews, "AtaHolding Appoints New Board Chair," April 13, 2011, available at: https://www.azernews.az/business/31632.html
British Virgin Islands Financial Services Commission,"Decision of the Director of Ciaba Ltd," March 6, 2012, available at: https://cdn.occrp.org/projects/corruptistan/documents/building-on-a-shaky-foundation/P5_CIABA_Ltd_Gafar_Gurbanov_06_03_2012.pdf
British Virgin Islands Financial Services Commission, Certificant of Incumbancy for Ciaba Ltd, February 19, 2009, available at: https://cdn.occrp.org/projects/corruptistan/azerbaijan/building-on-a-shaky-foundation/P2_CIABA_Ltd_Arzu_Aliyeva_BVI_19_02_2009.pdf
AtaHolding website, available at: http://ataholding.az/en
Lucia De la Torre, "The Aliyev Influence: How Nepotism and Self-Censorship Rule Azerbaijan's Art Scene," New East Digital Archive, January 22, 2021, available at: https://www.new-east-archive.org/articles/show/12455/azerbaijan-contemporary-arts-scene-political-elite-baku
Nar website, available at: https://www.nar.az
Azerbaijan News, "Our Gold and Silver Reserves Are Not Small," November 23, 2011, available at: https://cdn.occrp.org/projects/documents/website-documents-folder/P19_VOLUMES_GOLD_CHOVDAR_PARLIAMENT_OFFICIAL_PUBLICATION.pdf
Miranda Patrucic, Eleanor Rose, Lejla Camdzic, and Khadija Ismayilova, "Aliyevs' Secret Mining Empire," Organized Crime and Corruption Reporting Project, April 4, 2016, available at: https://www.occrp.org/en/panamapapers/aliyev-mining-empire/
United States Department of State, "(U) Request for Information: Azerbaijani Leadership Rivalries, Alliances, Plans and Intentions (C-RE9-02494)," WikiLeaks, February 16, 2010, available at: https://wikileaks.org/plusd/cables/10STATE13575_a.html
MIRK Group, "Portfolio," available at: http://www.mirkgroup.ae/get-portfolio.php (last accessed July 3, 2023).
Organized Crime and Corruption Reporting Project, "Dubai's Golden Sands," June 12, 2018, available at: https://www.occrp.org/en/goldensands/
United States Department of State, "Azerbaijan: Who Owns What Vol. 2 - The Minister of Emergency Situations, Beluga Caviar, and Fruit Juice (C-RE9-02494; C-RE9-02493; C-RE9-02492)," WikiLeaks, February 25, 2010, available at: https://web.archive.org/web/20210303060038/https://wikileaks.org/plusd/cables/10BAKU127_a.html
The Business Year, "Renaissance Man: Chairman, Az Group of Companies," June 24, 2014, available at: https://thebusinessyear.com/interview/renaissance-man/
Turan News Agency, "Caspian Fish Co.-Azerbaijan Recognized His Mistake Before Minorities," July 30, 2013, available at: https://www.turan.az/ext/news/2013/7/free/economics_news/en/13098.htm
Stefan Candea and Khadija Ismayilova, "Offshore Companies Provide Link Between Corporate Mogul and Azerbaijan's President," International Consortium of Investigative Journalists, April 3, 2013, available at: https://www.icij.org/investigations/offshore/offshore-companies-provide-link-between-corporate-mogul-and-azerbaijans-president/
DAAX Corporation, "Hassan Gozal: Chairman's Bio," available at: https://www.daaxcorporation.com/chairman-bio (last accessed July 3, 2023).
DAAX Corporation, "About Us: Corporate," available at: https://www.daaxcorporation.com/about-us/corporate (last accessed July 3, 2023).
DAAX Corporation, "Sectors: Construction," available at: https://www.daaxcorporation.com/sectors/construction (last accessed July 3, 2023).
Embassy of the Republic of Azerbaijan to the Islamic Republic of Iran, "Shahdag Winter and Summer Tourism Complex," November 27, 2016, available at: https://tehran.mfa.gov.az/en/news/3122/shahdag-winter-and-summer-tourism-complex
Azersun Holding, "History," available at: https://www.azersun.com/en/about/tariximiz (last accessed July 3, 2023).
Azersun Holding website, available at: https://www.azersun.com/en/ (last accessed July 3, 2023).
The Financial, "Black PR Against Azersun Brands Hampering Company Investments," October 25, 2010, available at: https://finchannel.com/black-pr-against-azersun-brands-hampering-company-investments/28178/georgian-local-news/2010/10/
Azadliq Radiosu, "Azersun Holding's Income Has Mysteriously Decreased," July 21, 2015, available at: https://www.azadliq.org/a/27138553.html
James Ashton, "Javad Marandi: From Iranian Immigrant to Soho House Investor," The Telegraph, January 15, 2017, available at: https://www.telegraph.co.uk/business/2017/01/15/javad-marandi-iranian-refugee-soho-house-investor/
Dan Atkinson, "Javad Marandi: From Immigrant Child to Global Entrepreneur - The Making Of A British Success Story," International Business Times UK, July 30, 2020, available at: https://www.ibtimes.co.uk/javad-marandi-immigrant-child-global-entrepreneur-making-british-success-story-1681359
Miranda Patrucic, Madina Mammadova, and Ilgar Agha, "AvroMed May Have Received Millions Through Laundromat," Organized Crime and Corruption Reporting Project, September 20, 2017, available at: https://www.occrp.org/en/azerbaijanilaundromat/avromed-may-have-received-millions-through-laundromat
IMDB, "Ali and Nino," available at: https://www.imdb.com/title/tt4072326/
Patrick Brzeski, "U.K. Director Asif Kapadia to Helm 'Ali and Nino' From PeaPie Films," The Hollywood Reporter, May 19, 2013, available at: https://www.hollywoodreporter.com/news/general-news/uk-director-asif-kapadia-helm-525206/
Luke Harding, "Azerbaijan Leader's Daughters Tried to Buy £60m London Home With Offshore Funds," The Guardian, December 21, 2018, available at: https://www.theguardian.com/uk-news/2018/dec/21/azerbaijan-leaders-daughters-tried-to-buy-60m-london-home-with-offshore-funds
Market Publishers, "Dokta MMC in Retailing (Azerbaijan)," May 2015, available at: https://pdf.marketpublishers.com/euromonitor/dokta-mmc-in-retailing-azerbaijan_euromonitor.pdf
Kamal Məmmədov, "'Dokta' Company Was Fined," Pravda.Az, April 18, 2022, available at: https://pravda.az/news/78602
Steve Swann and Dominic Casciani, "Court Approves £5.6m Seizure Over Money Laundering," BBC, January 31, 2022, available at: https://www.bbc.co.uk/news/uk-60203664
Steve Swann and Dominic Casciani, "Javad Marandi: Tory Donors Link to Massive Money Laundering Probe," BBC, May 16, 2023, available at: https://www.bbc.co.uk/news/uk-61264369
Organized Crime and Corruption Reporting Project, "The Azerbaijani Laundromat," September 4, 2017, available at: https://www.occrp.org/en/azerbaijanilaundromat/
Spotlight on Corruption, "Javad Marandi: Who Is the Conservative Party Donor With Alleged Links to the Vast Money Laundering Operation Known as the Azerbaijani Laundromat?," May 16, 2023, available at: https://www.spotlightcorruption.org/report/javad-marandi-who-is-the-conservative-party-donor-with-alleged-links-to-the-vast-money-laundering-operation-known-as-the-azerbaijani-laundromat/
C4ADS, "Sandcastles: Tracing Sanctions Evasion Through Dubai's Luxury Real Estate Market," June 12, 2018, available at: https://c4ads.org/reports/sandcastles/
Katie Strick, "How the Marandis Became the Most Connected Couple in London," The Evening Standard, May 17, 2023, available at: https://www.standard.co.uk/insider/javad-marandi-soho-house-tycoon-money-laundering-emilia-wickstead-b1081403.html
IMDB, "Kris Thykier," available at: https://www.imdb.com/name/nm0858123/
United Kingdom Companies House, "Ali and Nino Productions Limited: Overview," available at: https://find-and-update.company-information.service.gov.uk/company/07558740 (last accessed July 3, 2023).
United Kingdom Companies House, "Between Asia and Europe Limited: Officers," available at: https://find-and-update.company-information.service.gov.uk/company/08901842/officers (last accessed July 3, 2023).
Joanne Kavanagh, Caroline Peacock, and Charlotte Everett, "Claudia's Guy: Who Is Claudia Winkleman's Husband Kris Thykier?," The Sun, February 15, 2023, available at: https://www.thesun.co.uk/tvandshowbiz/5504199/kris-thykier-claudia-winkleman-husband-kick-ass-riviera-producer/
Neil Chenowith, "New Zealand Move Hid Cash Trail to Azerbaijan President," Australian Financial Review, May 3, 2018, available at: https://www.afr.com/companies/financial-services/new-zealand-move-hid-cash-trail-to-azerbaijan-president-20180503-h0zkle
Thamer Aidi, LinkedIn Profile, available at: https://www.linkedin.com/in/thamer-aïdi-6bbb5631/ (last accessed July 3, 2023).
James Debono, "Azerbaijan Ruler Ilham Aliyev's Daughters Transferred €15 Million to Dubai Co From Pilatus Accounts," Malta Today, December 18, 2019, available at: https://www.maltatoday.com.mt/news/national/99321/azerbaijan_ruler_ilham_aliyevs_daughters_transferred_14_million_to_dubai_co_from_pilatus_accounts#.YyNJry8w3gF
The Malta Independent, "Updated: Pilatus Bank Officially Closed Down," November 5, 2018, available at: https://www.independent.com.mt/articles/2018-11-05/local-news/Pilatus-Bank-officially-closed-down-6736198881
United Kingdom Companies House, "Paddington Capital Limited: Overview," available at: https://find-and-update.company-information.service.gov.uk/company/09060280 (last accessed July 3, 2023).
United Kingdom Companies House, "Palex Properties Limited: Overview," available at: https://find-and-update.company-information.service.gov.uk/company/10906362 (last accessed July 3, 2023).
Marc Galdes, "Repubblika Publishes Arrest Warrants for Pilatus Bank Officials," The Malta Independent, September 30, 2022, available at: https://www.independent.com.mt/articles/2022-09-30/local-news/Repubblika-publishes-arrest-warrants-for-Pilatus-Bank-officials-6736246271
Bloomberg, "Profile: Kenneth Ross Hetherington," available at: https://www.bloomberg.com/profile/person/2044541 (last accessed July 3, 2023).
United Kingdom Companies House, "Ross Kenneth Hetherington," available at: https://find-and-update.company-information.service.gov.uk/officers/tLWFkKA6mvR-7jGZKnEil_deMvk/appointments (last accessed July 3, 2023).
United Kingdom Companies House, "The Kensington Creperie Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/04154495/persons-with-significant-control (last accessed July 3, 2023).
United Kingdom Companies House, "The Creperie Group Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/04786939/persons-with-significant-control (last accessed July 3, 2023).
Khadija Ismayilova and Paul Radu, "The Speakers' Corner," Organized Crime and Corruption Reporting Project, June 28, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/06/28/the-speakers-corner.en.html
PASHA Holding, "Mir Jamal Pashayev, Deputy Chairman of Board of Directors," available at: https://pasha-holding.az/en/about-us/executive-management-board/jamal-pashayev/
Matthew Petti, "Did U.S. Prosecutors 'Bury' Evidence to Enforce Iran and Venezuela Sanctions?," The National Interest, July 9, 2020, available at: https://nationalinterest.org/blog/skeptics/did-us-prosecutors-"bury"-evidence-enforce-iran-and-venezuela-sanctions-164448
Matthew Vella, "Pilatus Bank Owner Found Guilty of Breaching US Sanctions on Iran in New York Jury Trial," Malta Today, March 17, 2020, available at: https://www.maltatoday.com.mt/news/court_and_police/101073/pilatus_bank_owner_found_guilty_of_breaching_us_sanctions_agains_iran_in_new_york_jury_trial#.YyDDWS8w251
Stephanie Kirchgaessner, "US Drops Charges Against Banker Investigated by Daphne Caruana Galizia," The Guardian, June 6, 2020, available at: https://www.theguardian.com/world/2020/jun/06/us-drops-charges-against-banker-investigated-by-daphne-caruana-galizia-case
Matthew Vella, "Pilatus Money Laundering: Arrest Warrants Not Yet Served to Bosses," Malta Today, January 17, 2022, available at: https://www.maltatoday.com.mt/news/national/114411/pilatus_money_laundering_arrest_warrants_not_yet_served_to_bosses_
Meydan TV, "The Aliyev Family's Construction Companies' Secret 'Moscow Plan,'" December 4, 2018, available at: https://d9mc3ts4czbpr.cloudfront.net/az/article/eliyevlerin-insaat-sirketlerinin-gizli-moskva-plani/
Rebeka Foley, "Why Azerbaijan's Dynasty-Building Is a Bad Sign for Europe," Freedom House, March 9, 2017, available at: https://freedomhouse.org/article/why-azerbaijans-dynasty-building-bad-sign-europe
Khadija Ismayilova, "Azerbaijan: Baku's Deep Pockets for Art Abroad Contrasts With Restrictions at Home," PEN America, March 30, 2015, available at: https://pen.org/azerbaijan-bakus-deep-pockets-for-art-abroad-contrasts-with-restrictions-at-home/
United States Department of State, "Azerbaijan: Who Owns What Part 1 - The First Lady's Family (C-RE9-02493; C-RE9-02492)," WikiLeaks, January 27, 2010, available at: https://wikileaks.org/plusd/cables/10BAKU54_a.html
Center for Preventative Action, "Nagorno-Karabakh Conflict," Council on Foreign Relations, June 20, 2023, available at: https://www.cfr.org/global-conflict-tracker/conflict/nagorno-karabakh-conflict
Michael Holden and Andrew MacAskill, "Azeri Banker's High-Spending Wife Targeted by New British Anti-Graft Powers," Reuters, October 10, 2018, available at: https://www.reuters.com/article/us-britain-corruption-azerbaijan-idUSKCN1MK1C3
Heydar Aliev Foundation, "Structure of the Foundation," available at: https://heydar-aliyev-foundation.org/en/content/index/50/Structure_of_Foundation
Heydar Aliev Foundation, "Goals of the Foundation," available at: https://heydar-aliyev-foundation.org/en/content/index/48/Goals_of_Foundation_
Heydar Aliev Foundation, "Heydar Aliev Foundation," available at: https://heydar-aliyev-foundation.org/en/content/index/47/ABOUT-FOUNDATION
Heydar Aliev Foundation, "Projects," available at: https://heydar-aliyev-foundation.org/en/content/blog/71/PROJECTS
Heydar Aliev Foundation, "Contacts," available at: https://heydar-aliyev-foundation.org/en/contact
Hilary Osborne, "Malta's Pilatus Bank Has European Licence Withdrawn," The Guardian, November 5, 2018, available at: https://www.theguardian.com/world/2018/nov/05/pilatus-bank-malta-european-banking-licence-withdrawn
Running Commentary, "US$1.017 Million in Single Transaction From Azerbaijan-Owned Company to Egrant Inc," April 20, 2017, available at: https://daphnecaruanagalizia.com/2017/04/us1-017-million-single-transaction-azerbaijan-owned-company-egrant-inc/
Juliette Garside, "Malta Car Bomb Kills Panama Papers Journalist," The Guardian, October 16, 2017, available at: https://www.theguardian.com/world/2017/oct/16/malta-car-bomb-kills-panama-papers-journalist
Al Jazeera, "Daphne Caruana Galizia Killed in Malta Car Bomb Blast," October 17, 2017, available at: https://www.aljazeera.com/news/2017/10/17/daphne-caruana-galizia-killed-in-malta-car-bomb-blast
Times of Malta, "Pilatus Fined Record €4.9m for Letting Millions Flow Through Malta Unchallenged," August 31, 2021, available at: https://timesofmalta.com/articles/view/pilatus-fined-record-49m-for-letting-millions-flow-through-malta.897280
First Abu Dhabi Bank, "USA: Corporate & Private Banking," available at: https://www.bankfab.com/en-us
Verdict Staff, "First Gulf Bank, National Bank of Abu Dhabi Complete Merger," Retail Banker International, April 3, 2017, available at: https://www.retailbankerinternational.com/news/first-gulf-bank-national-bank-of-abu-dhabi-complete-merger-030417-5776862/
Emirates NBD, "About Emirates NBD," available at: https://www.emiratesnbd.com/en/about-emirates-nbd/about-us
United Kingdom Companies House, "Emirates NBD Bank: Overview," available at: https://find-and-update.company-information.service.gov.uk/company/FC029423 (last accessed July 3, 2023).
Investment Corporation of Dubai website, available at: https://icd.gov.ae
Banque Havilland, "Our Journey," available at: https://www.banquehavilland.com/about-us/our-journey
Banque Havilland website, available at: https://www.banquehavilland.com/
Paperjam, "Le Président du Conseil d'Administration et la Direction sont heureux d'annoncer l'ouverture de «Banque Havilland S.A.» prévue ce lundi 13 juillet 2009" (The Chairman of the Board of Directors and the Management Are Pleased to Announce the Opening of 'Banque Havilland S.A.' Scheduled for Monday, July 13, 2009), July 10, 2009, available at: https://web.archive.org/web/20180730141805/http://paperjam.lu/communique/le-president-du-conseil-dadministration-et-la-direction-sont-heureux-dannoncer-louverture
The Sunday Times, "Rich List 2019: Profiles 201-249," May 12, 2019, available at: https://www.thetimes.co.uk/article/sunday-times-rich-list-2019-profiles-201-249-lw0l7kqww
Gavin Finch and Harry Wilson, "Prince Andrew Helped a Secretive Luxembourg Bank Woo Sketchy Clients," Bloomberg, November 19, 2020, available at: https://www.bloomberg.com/news/features/2020-11-19/prince-andrew-helped-david-rowland-and-banque-havilland-woo-sketchy-clients
Forbes, "Profile: Mikhail Gutseriev," available at: https://www.forbes.com/profile/mikhail-gutseriev/?sh=2b7bb601f1e9
Coutts & Co website, available at: https://www.coutts.com
United Kingdom Companies House, "Coutts & Company: Overview," available at: https://find-and-update.company-information.service.gov.uk/company/00036695 (last accessed July 3, 2023).
Emma Rumney and Andrew MacAskill, "Queen's Bank Goes for Younger Clients as Rivals Try to Steal Crown," Reuters, October 13, 2017, available at: https://www.reuters.com/article/us-rbs-coutts-idUSKBN1CI0I8
Mann Made Group website, available at: https://www.mannmadegroup.com/
United Kingdom Companies House, "Capper Marketing Inc: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE024333/persons-with-significant-control (last accessed July 3, 2023).
United Kingdom Companies House, "Strahan Holding & Finance Corp: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE027757/persons-with-significant-control (last accessed July 3, 2023).
United Kingdom Companies House, "Nedo Ventures Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE027657/persons-with-significant-control (last accessed July 3, 2023).
United Kingdom Companies House, "Quandu Finance Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE027746/persons-with-significant-control (last accessed July 3, 2023).
United Kingdom Companies House, "Sheldrake Six Limited," available at: https://find-and-update.company-information.service.gov.uk/company/OE027734 (last accessed July 3, 2023).
United Kingdom Companies House, "Gesoro Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE027652/persons-with-significant-control (last accessed July 3, 2023).
United Kingdom Companies House, "Sheldrake Seven Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE024723/persons-with-significant-control (last accessed July 3, 2023).
Morgan & Morgan website, available at: https://morimor.com
Raymond Saul Solicitors website, available at: https://rslaw.co.uk
United Kingdom Companies House, "Raymond Saul & Co. LLP," available at: https://find-and-update.company-information.service.gov.uk/company/OC378910 (last accessed July 3, 2023).
United Kingdom Companies House, "Triangle Investments and Development Limited," available at: https://find-and-update.company-information.service.gov.uk/company/06292655 (last accessed July 3, 2023).
United Kingdom Companies House, "Tunc Guven: Appointments," available at: https://find-and-update.company-information.service.gov.uk/officers/VYw1uPDGv_KH7fnfSB_M6fRQ4vE/appointments (last accessed July 3, 2023).
Taurus Wealth, "Team," available at: https://tauruswealth.com/team/
Teacher Stern Solicitors, "Triangle Enlists Deutsche Bank for Holborn Links Deal," June 11, 2014, available at: https://www.teacherstern.com/triangle-enlists-deutsche-bank-for-holborn-links-deal/
Triangle Group, "News: Triangle Group Completes on Holborn Links," October 21, 2014, available at: https://www.triangle.co.uk/triangle-group-completes-on-holborn-links/
Tarian Trust, "Senior Management," available at: https://www.tariantrust.com/senior-management
United Kingdom Companies House, "Spectra Real Estate Limited: Officers," available at: https://find-and-update.company-information.service.gov.uk/company/13166459/officers (last accessed July 3, 2023).
United Kingdom Companies House, "Sollange Investments Limited: Officers," available at: https://find-and-update.company-information.service.gov.uk/company/08252366/officers (last accessed July 3, 2023).
Château Fiduciate S.A. website, available at: https://www.chateaufid.com
Trend News Agency, "Mehriban Aliyeva Attends 'Ali and Nino' Movie Premiere (PHOTO)," October 6, 2016, available at: https://en.trend.az/azerbaijan/society/2668958.html
HM Land Registry, "Register of Title Number NGL871605," October 28, 2021, on file with The Sentry.
HM Land Registry, "Register of Title Number NGL871624," October 27, 2021, on file with The Sentry.
HM Land Registry, "Register of Title Number NGL871628," October 27, 2021, on file with The Sentry.
HM Land Registry, "Register of Title Number NGL872355," October 30, 2021, on file with The Sentry.
HM Land Registry, "Register of Title Number NGL886998," October 29, 2021, on file with The Sentry.
HM Land Registry, "Register of Title Number 408451," October 29, 2021, on file with The Sentry.
Private Eye Magazine, Property Acquired by Overseas Companies Between 2005 and July 2014 Data Set, available at: https://www.private-eye.co.uk/registry
Xe, "Currency Table: GBP - British Pound," September 17, 2007, available at: https://www.xe.com/currencytables/
OpenCorporates, "Hughson Management Inc.," available at: https://opencorporates.com/companies/pa/528828 (last accessed July 4, 2023).
Child & Child website, available at: https://www.childandchild.co.uk
Juliette Garside, Luke Harding, David Pegg, and Holly Watt, "London Law Firm Helped Azerbaijan's First Family Set Up Secret Offshore Firm," The Guardian, April 5, 2016, available at: https://www.theguardian.com/news/2016/apr/05/panama-papers-london-law-firm-helped-azerbaijan-first-family-set-up-secret-offshore-firm
Juliette Garside and Stephanie Kirchgaessner, "Azeri Ruling Families Linked to Secret Investments via Maltese Bank," The Guardian, April 23, 2018, available at: https://www.theguardian.com/world/2018/apr/23/azerbaijan-ruling-families-linked-to-secret-investments-via-maltese-bank
Mercure Dubai Hotel website, available at: https://www.mercuredubaihotel.com
Travel News Asia, "Accor Signs 1,015-Room Mercure Hotel in Dubai," April 11, 2017, available at: https://www.asiatraveltips.com/news17/114-MercureDubaiBarshaHeights.shtml
Accor, "Sofitel Dubai The Palm," available at: https://all.accor.com/hotel/6541/index.en.shtml
Google Maps, "Baku Café Dubai," available at: https://goo.gl/maps/DF8dSPqkTKF2UQTM9
Azerbaijan Consulate in Dubai, "An Event Dedicated to the Day of Solidarity of World Azerbaijanis Was Held in Dubai," January 6, 2019, available at: https://dubai.mfa.gov.az/az/news/3090/dubay-seherinde-dunya-azerbaycanlilarinin-hemreyliyi-gunune-hesr-olunmus-tedbir-kecirildi
United Kingdom Companies House, "Moonlight International Management Limited," available at: https://find-and-update.company-information.service.gov.uk/company/OE026332/ (last accessed July 4, 2023).
United Kingdom Companies House, "Moonlight International Management Limited: Persons With Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/OE026332/persons-with-significant-control (last accessed July 4, 2023).
MIRK Group, "About Us," available at: http://www.mirkgroup.ae/about-profile.php
United Kingdom Companies House, "Gafar Gurbanov: Appointments," available at: https://find-and-update.company-information.service.gov.uk/officers/Tzid5lWs5HA50-XXSQG4a9xxSoY/appointments (last accessed July 4, 2023).
United Kingdom Companies House, "Triangle Investments and Development Limited: Filing History," available at: https://find-and-update.company-information.service.gov.uk/company/06292655/filing-history?page=1 (last accessed July 4, 2023).
Swiss Central Business Name Index, "RAM Active Investments SA," available at: https://www.zefix.ch/en/search/entity/list/firm/848545 (last accessed July 4, 2023).
RAM Active Investments, "About Us," available at: https://www.ram-ai.com/en/about-us
Nushube Fatullayeva and Khadija Ismayilova, "Azerbaijani Government Awarded Gold-Field Rights To President's Family," Azadliq Radiosu, May 3, 2012, available at: https://www.rferl.org/a/azerbaijan_gold-field_contract_awarded_to_presidents_family/24569192.html
United Kingdom Companies House, "Globex International LLP: Officers," available at: https://find-and-update.company-information.service.gov.uk/company/OC313127/officers (last accessed July 4, 2023).
PASHA Holding, "Corporate History," available at: https://pasha-holding.az/en/about-us/corporate-history/
PASHA Construction website, available at: https://www.pashaconstruction.com
Gilan Holding website (archived), available at: https://web.archive.org/web/20210413010122/https://gilanholding.com/?hl=en
Thomas de Waal, "Azerbaijan at Twenty-Five: A New Era of Change and Turbulence," Carnegie Europe, September 23, 2016, available at: https://carnegieeurope.eu/2016/09/23/azerbaijan-at-twenty-five-new-era-of-change-and-turbulence-pub-64671
United States Department of State, "Emergency Situations Minister Heydarov's Rising Influence (C-RE7-00784)," WikiLeaks, July 12, 2007, available at: https://wikileaks.org/plusd/cables/07BAKU886_a.html
Azeri Reports, "Kamaladdin Heydarov's Empire: List of Azerbaijani Oligarch's Business Companies," March 15, 2014, available at: https://web.archive.org/web/20140406142746/http://azerireport.com/
United Kingdom Companies House, "129-130 Park Lane Management Limited," available at: https://find-and-update.company-information.service.gov.uk/company/06029061 (last accessed July 4, 2023).
Google Maps, "129 Park Lane, London," available at: https://goo.gl/maps/CXxn9duSjbjgBqYB8
United Kingdom Companies House, "Ali and Nino Productions Limited: Officers," available at: https://find-and-update.company-information.service.gov.uk/company/09378086/officers (last accessed July 4, 2023).
United Kingdom Companies House, "Ali and Nino Pictures Limited: Charges," available at: https://find-and-update.company-information.service.gov.uk/company/09378086/charges (last accessed July 4, 2023).
Retail Insight Network, "Caspian Waterfront, Baku," available at: https://www.retail-insight-network.com/projects/caspian-waterfront-baku/ (last accessed July 4, 2023).
Tahira Asadova, "The Citizen Whose Property Was Expropriated Sued the Deputy and His Father," Yeni Müsavat, June 24, 2021, available at: https://musavat.com/news/emlaki-qesb-olunan-vetendas-deputati-ve-atasini-mehkemeye-verib_809504.html
Qaynar Info, "Against The Sheikh's Daughter, Kerem Hesenova - Court," June 10, 2014, available at: https://qaynarinfo.az/az/seyxin-qizi-kerem-hesenova-qarsi-mehkeme/
Qlobal, "The Head of the Company Built a Villa in Baku With the Money Allocated for the Project (Alleged)," December 6, 2018, available at: https://qlobal.az/sirket-rehberi-layiheye-ayrilmis-pulla-bakida-zune-villa-tikdirib-iddia/
Dia, "'Fair Group Construction' Took 2 Companies to Court due to Contract Issue," December 12, 2022, available at: https://www.dia.az/8/360323-fair-group-construction-shirketi-podrat-meselesine-gore-2-shriketi.html
Dia, "The Sheikh's Godfather Challenges in Bilgeh," July 22, 2013, available at: hhttps://www.dia.az/24874-eeyxdn-qudas-bdlgzhhdzh-meydan-sulayr.html
Kino-teatr, "Aleksandr Tsekalo," available at: https://www.kino-teatr.ru/kino/acter/m/star/4670/works/ (last accessed July 4, 2023).
Moscow-Baku, "Leyla Aliyeva Became the General Producer of a New Russian-Azerbaijani Movie (Photo)," August 12, 2016, available at: https://moscow-baku.ru/news/culture/leyla_alieva_stala_generalnym_prodyuserom_novogo_rossiysko_azerbaydzhanskogo_filma_foto/
Interfax, "A Short Trip from Moscow to Baku," August 29, 2016, available at: http://interfax.az/view/680707
United Kingdom Companies House, "Between Asia and Europe Limited," available at: https://find-and-update.company-information.service.gov.uk/company/08901842/ (last accessed July 4, 2023).
Radio Free Europe/Radio Liberty, "Famous Azerbaijani Novel To Get Hollywood Treatment," January 10, 2010, available at: https://www.rferl.org/a/famous_azerbaijani_novel_to_get_hollywood_treatment/24447749.html
United Kingdom Companies House, "Ali and Nino Pictures Limited," available at: https://find-and-update.company-information.service.gov.uk/company/09378086 (last accessed July 4, 2023).
Journeyman Pictures, "Baku: The City of Ali and Nino," available at: https://www.journeyman.tv/film/6875/baku-the-city-of-ali-and-nino
International Consortium of Investigative Journalists, "Exaltation Limited," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/10155352
Neil Rose, "Solicitor Receives Hefty Fine in Case With Link to Panama Papers," Legal Futures, January 14, 2019, available at: https://www.legalfutures.co.uk/latest-news/solicitor-receives-hefty-fine-in-case-with-link-to-panama-papers
International Consortium of Investigative Journalists, "Kingsview Developments Limited," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/10109965
The Virgin Islands Official Gazette, Vol. XLIV No. 6, January 29, 2010, available at: https://eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/governmentandstatutorynotices/G00267.pdf
International Consortium of Investigative Journalists, "Crovalent Holdings Ltd," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/204584
The Virgin Islands Official Gazette, Vol. XLVII No. 34, May 17, 2013, available at: https://eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/governmentandstatutorynotices/G00534.pdf
International Consortium of Investigative Journalists, "Arbor Investments Limited," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/166435
International Consortium of Investigative Journalists, "LaBelleza Holdings Limited," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/166434
International Consortium of Investigative Journalists, "Harvard Management Limited," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/166436
Yeni Avaz, "One of the Leading Companies in Azerbaijan is Liquidated," September 29, 2021, available at: https://www.yeniavaz.com/az/news/178958/azerbaycanda-aparici-sirketlerden-biri-legv-olunur
Azadliq, "PASHA Holding: Half Belongs to Leyla, Half to Arzu Aliyeva," April 12, 2019, available at: https://www.azadliq.info/226599.html
PASHA Holding, "Jalal Gasimov, Chief Executive Officer," available at: https://pasha-holding.az/en/about-us/executive-management-board/jalal-gasimov/
Economic News Agency, "Pasha Bank Turkey and Pasha Bank Georgia Announced Losses This Year," May 19, 2023, available at: https://ena.az/az/news/id-52593
Google Street View, "1 Armitage Road," available at: https://tinyurl.com/yc3vjkj4
Swiss Central Business Name Index, "Arellano Lega Alpine AG," available at: https://www.zefix.ch/en/search/entity/list/firm/1219168 (last accessed July 4, 2023).
Kommersant, "The First Hectare Sold in 'Rublevo-Blizhny,'" May 25, 2006, available at: https://www.kommersant.ru/doc/674536
Interfax Ukraine, "Culture Ministry Puts Five More Russian Musicians, Two Actors on Stoplist," Kyiv Post, March 7, 2018, available at: https://archive.kyivpost.com/ukraine-politics/ukraines-culture-ministry-puts-five-russian-musicians-two-actors-stoplist.html
Dakia Global, "Peter Brightman," available at: https://www.dakiaglobal.com/peter-brightman
The Moscow Times, "Law Hiding Russian Real Estate Ownership Data Comes Into Force," March 1, 2023, available at: https://www.themoscowtimes.com/2023/03/01/law-hiding-russian-real-estate-ownership-data-comes-into-force-a80373
Carl Schreck, "Names Of Russia's Elite Vanish From Public Property Records," Radio Free Europe/Radio Liberty, April 27, 2016, available at: https://www.rferl.org/a/russia-public-property-records-elite-vanish/27701919.html
Open Sanctions, "Lev Matveevich Kvetnoy," available at: https://www.opensanctions.org/entities/Q4218659/ (last accessed July 4, 2023).
Forbes, "Profile: Lev Kvetnoy," available at: https://www.forbes.com/profile/lev-kvetnoi/
Iggy Ostanin, Eleanor Rose, and Karim Secker, "The Mansion on the Heath," Organized Crime and Corruption Reporting Project, June 15, 2015, available at: https://web.archive.org/web/20160522085634/https://www.occrp.org/en/corruptistan/azerbaijan/2015/06/15/the-mansion-on-the-heath.html
Emilia Díaz-Struck et al., "ICIJ Publishes Final Batch of Pandora Papers Data on More Than 9,000 Offshore Companies, Trusts and Foundations," International Consortium of Investigative Journalists, May 3, 2022, available at: https://www.icij.org/investigations/pandora-papers/icij-publishes-final-batch-of-pandora-papers-data-on-more-than-9000-offshore-companies-trusts-and-foundations/
United Kingdom Companies House, "Mir Jamal Pashayev: Appointments," available at: https://find-and-update.company-information.service.gov.uk/officers/y0AvPqI9SGgKxzMc0P24JjuSJyg/appointments (last accessed July 4, 2023).
The Knightsbridge website, available at: https://theknightsbridge.com
Simon Goodley, Harry Davies, and Margot Gibbs, "Crown Estate Bought £67m London Property From Family of Azerbaijan Ruler," The Guardian, October 3, 2021, available at: https://www.theguardian.com/news/2021/oct/03/queen-crown-estate-bought-property-family-azerbaijan-ruler
United Kingdom Companies House, UEI Caspian Caviar Limited annual return, March 26, 2010, on file with The Sentry.
Matthew Vella, "Egrant: How Caruana Galizia Pushed Muscat Into an Early Election," Malta Today, December 27, 2017, available at: https://www.maltatoday.com.mt/news/national/83298/looking_back_at_2017__egrant_how_caruana_galizia_pushed_muscat_into_an_early_election#.YyDDeC8w252
Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023).
Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023).
Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023).
Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023).
Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023).
Kamala Nuriyeva, LinkedIn Profile, available at: https://www.linkedin.com/in/kamala-nuriyeva-3285607a/ (last accessed July 5, 2023).
OpenGovNY, "Sabina Gulmaliyeva," available at: https://opengovny.com/attorney/5542378 (last accessed July 5, 2023).
Russian Unified State Register of Real Estate, Map showing extent of cadastral numbers 50:20:0010336:1011 and 50:20:0010336:1012, July 5, 2022, on file with The Sentry.
Google Maps, Measurement of land north of Shulgino, July 6, 2022, on file with The Sentry.
Google Street View, Entrance to Eruville's plot of land and the mansion owned by Triumph MTK LLC, June 2019, on file with The Sentry.
Russian Unified State Register of Real Estate, "50:20:0000000:305525," available at: https://egrn-reestro.ru/map (last accessed July 5, 2023).
Russian Unified State Register of Legal Entities, "Triumph MTK LLC," July 5, 2023, available at: https://www.rusprofile.ru/id/4171902
Google Maps, Access road to Eruville's plot of land and the mansion owned by Triumph MTK, 2023, on file with The Sentry.
Virtual Globetrotting, "Massive Mansion in Russian (Owned by Offshore Company)," available at: https://virtualglobetrotting.com/map/massive-mansion-in-russia-owned-by-offshore-company/view/google/ (last accessed July 6, 2023).
Rublevka Proekt Media, "Viktor Aleksandrovich Stogov," available at: https://rublevka.proekt.media/person/stogov-viktor-aleksandrovich/ (last accessed July 6, 2023).
Amor website, available at: http://amor.az/новости/
Russian Unified State Register of Legal Entities, "Media Land LLC," July 5, 2023, available at: https://www.rusprofile.ru/id/3786766
National Council of Youth and Children's Associations of Russia, "Leadership," available at: http://youthrussia.ru/about/leadership
Rusprofile, "Olga Evgenyevna Ganevich," July 6, 2023, available at: www.rusprofile.ru
Rusprofile, "Vladimir Mikhailovich Sukhanov Profile," July 6, 2023, available at: www.rusprofile.ru
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Ciaba Ltd., "Decision of the Director of Ciaba Ltd," March 6, 2012, available at: https://cdn.occrp.org/projects/corruptistan/documents/building-on-a-shaky-foundation/P5_CIABA_Ltd_Gafar_Gurbanov_06_03_2012.pdf
Follow the Entrepreneur, "Cécile Civiale Vuillier," available at: https://globalftenetwork.com/cecile-civiale-vuillier/
United Kingdom Companies House, "Globex International Limited," available at: https://find-and-update.company-information.service.gov.uk/company/OC313127 (last accessed July 6, 2023).
Miranda Patrucic, Khadija Ismayilova, and RFE/RL, "People of Azerbaijan Bail out Failed Aliyev Mining Empire," Organized Crime and Corruption Reporting Project, May 26, 2016, available at: https://www.occrp.org/en/panamapapers/people-of-azerbaijan-bail-out-failed-aliyev-mining-empire/
Baku Media, "About the Project," available at: https://baku-media.ru/about/ (last accessed June 12, 2023).
Baku Media, "Editor-in-Chief's Word: In Memory and Heart," May 1, 2023, available at: https://baku-media.ru/publications/glavnyy-redaktor/slovo-glavnogo-redaktora-v-pamyati-i-serdtse/
Ogni Baku, "Contact," available at: https://огнибаку.рф/contact/
Diana Khachatryan, "The Ghost of the Tenement House," Novaya Gazeta, August 27, 2014, available at: https://novayagazeta.ru/articles/2014/08/27/60881-prizrak-dohodnogo-doma
Tass, "The Owner, Who Destroyed the Façade of the Proshin House, Will Be Fined 800 Million Rubles," February 4, 2016, available at: https://tass.ru/moskva/2640819
The Virgin Islands Official Gazette, Vol. XLIX, No. 78, October 15, 2015, available at: https://www.mossackfonseca.com/wp-content/uploads/2019/07/78-15th-October-2015-Part-1.pdf
Vestnik Kavkaza website, available at: https://vestikavkaza.ru/
Modern, "The President Awarded a Group of People - LIST," December 28, 2016, available at: https://modern.az/az/news/121144/prezident-bir-qrup-sexsi-teltif-etdi-siyahi
Anvar Mammadov, "Citizens of 45 Countries Benefiting From Azerbaijan's Tax Free System," Trend, August 10, 2016, available at: https://en.trend.az/azerbaijan/business/2568494.html
RP LLC, "Map of Objects," on file with The Sentry.
All-Russian Azerbaijani Congress website (archived), available at: https://web.archive.org/web/20120414171356/http://vakmos.org/
RussiaU, "A Tour Along Arbat Street, the Most Famous Street in Moscow," available at: https://russiau.com/arbat-street-moscow/
Russian Unified State Register of Legal Entities, "Amuse LLC," July 7, 2023, available at: www.rusprofile.ru
Google Maps, "Sudalzkiy prospekt 1, St Petersburg," July 7, 2023 on file with The Sentry.
Russian Unified State Register of Legal Entities, "Baku Business Centre," July 20, 2023, available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Baku Business Centre," December 29, 2020, available at: www.rusprofile.ru
Metropolitan Premium Properties, "Similar Properties for Sale in Trident Bayside Residence," available at: https://metropolitan.realestate/dubai-marina/trident-bayside-residence/ (last accessed July 7, 2023).
Sayari, "Entity Summary: Tofiq Huseynov," available at: https://www.sayari.com (last accessed July 7, 2023).
Google Maps, "Ulitsa Vorontsovo Pole, 3," July 7, 2023, on file with The Sentry.
Wek, "How Tofik Teymur ogly Destroyed a House on Tverskaya Street," August 28, 2014, available at: https://wek.ru/kak-tofik-tejmur-ogly-na-tverskoj-ulice-dom-slomal
Russian Unified State Register of Legal Entities, "IG Resource Ltd.," July 7, 2023, available at: https://www.rusprofile.ru/id/137233
Russian Unified State Register of Legal Entities, "Crovelent Holding Ltd.," July 7, 2023, available at: https://www.rusprofile.ru/foreign/3927
Russian Unified State Register of Legal Entities, "Dumalea Finance Limited," July 7, 2023, available at: https://www.rusprofile.ru/foreign/40580
Russian Unified State Register of Legal Entities, "Atlantik Aeronautik Holding Limited," July 7, 2023, available at: https://www.rusprofile.ru/foreign/64198
Russian Unified State Register of Legal Entities, "Atlantik Aeronautik Holding Limited," July 7, 2023, available at: https://www.rusprofile.ru/foreign/64198
Vestnik Kavkaza, "Armenia Lies in UN Court," December 30, 2022, available at: https://en.vestikavkaza.ru/news/Armenia-lies-in-UN-court.html
Vestnik Kavkaza, "Armenia Attacks Azerbaijan Near Zod," May 11, 2023, available at: https://en.vestikavkaza.ru/news/Armenia-attacks-Azerbaijan-near-Zod.html
Vestnik Kavkaza, "Ilham Aliyev: Despite Armenia's Crimes, Azerbaijan Offers It Peace Treaty," October 13, 2022, available at: https://en.vestikavkaza.ru/news/Ilham-Aliyev-despite-Armenia-s-crimes-Azerbaijan-offers-it-peace-treaty.html
Vestnik Kavkaza, "Azerbaijani Serviceman Killed as a Result of Armenian Provocation Near Zod," May 11, 2023, available at: https://en.vestikavkaza.ru/news/Azerbaijani-serviceman-killed-as-a-result-of-Armenian-provocation-near-Zod.html
Vestnik Kavkaza, "Khojaly and Sumgait: Have the Criminals Been Punished?," March 26, 2022, available at: https://en.vestikavkaza.ru/analysis/Khojaly-and-Sumgait-have-the-criminals-been-punished.html
Azerbaijan, "Khojaly Genocide — The Tragedy of the 20th Century," available at: https://azerbaijan.az/en/related-information/278
VBUR, "Company," available at: https://vbur.ru/company/
Decision on Case No. A56-17003/2021, Arbitration Court of St. Petersburg and the Leningrad Region, July 8, 2021, on file with The Sentry.
Decision on Case No. A56-91984/2020, Arbitration Court of St. Petersburg and the Leningrad Region, November 19, 2020, on file with The Sentry.
Russian Federal Service for the Supervision of Communications, Information Technology, and Mass Media, "Vestnik Kavkaza," available at: https://rkn.gov.ru/mass-communications/reestr/media/?id=325497
The Virgin Islands Official Gazette, Vol. LIII No. 55, May 27, 2019, on file with The Sentry.
"Russian Unified State Register of Legal Entities, "Vostochnaya DrillingCompany," July 11, 2023, available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Echo Planet Publications LLC," July 11, 2023, available at: https://www.rusprofile.ru/id/4487558
Day, "The Editor in Chief of Journal 'Echo of the Planet' Turns 50," February 16, 2012, available at: https://news.day.az/society/313125.html
RusProfile, "Affitto Group LLC: Contracts," available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Direkcija Teatralno-Zrelishnyx Kass LLC," July 11, 2023, available at: https://www.rusprofile.ru/id/76469
DTZK website, available at: http://dtzk.ru/
Russian Unified State Register of Real Estate, "78:36:0005502:18," available at: https://egrn-reestro.ru/map (last accessed July 11, 2023)
AZERTAC, "President Ilham Aliyev Inaugurates Plant of Modern Construction Materials 'AAC' in Garadag District," December 29, 2011, available at: https://video.azertag.az/en/video/6235
The Virgin Islands Official Gazette, Vol. LII No. 102, December 11, 2018, on file with The Sentry.
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
The Virgin Islands Official Gazette, Vol. LII No. 68, September 3, 2018, on file with The Sentry.
The Virgin Islands Official Gazette, Vol. LII No. 102, December 11, 2018, on file with The Sentry.
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
The Virgin Islands Official Gazette, Vol. LI No. 53, July 12, 2017, on file with The Sentry.
The Virgin Islands Official Gazette, Vol. LII No. 2, January 4, 2018, on file with The Sentry.
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
The Virgin Islands Official Gazette, Vol. LIL No. 68, September 3, 2018, on file with The Sentry.
Russian Unified State Register of Real Estate, "77:01:0001060:2163," available at: https://egrn-reestro.ru/map (last accessed July 11, 2023).
Turan, "Deceived Officers Chasing Shadow of AIMROC," January 25, 2016, available at: https://www.turan.az/ext/news/2016/1/free/Social/en/51138.htm
Meydan TV, "Chovdar Gold Mine Workers Demand Their Salaries," January 25, 2016, available at: https://d9mc3ts4czbpr.cloudfront.net/en/article/chovdar-gold-mine-workers-demand-their-salaries/
Meydan TV, "'AIMROC' Company 'Disappeared' (VIDEO)," March 11, 2016, available at: https://www.meydan.tv/az/article/aimroc-sirketi-yoxa-cixib-video/
Ilkin Shafiyev, "AzerGold Talks Foreign Contractors' Share in Non-Ferrous Metal Deposits (Exclusive)," Trend, May 14, 2018, available at: https://en.trend.az/business/economy/2902804.html
Proactive Investors, "Anglo Asian Mining Reckons Garadag Potential at 300,000 Tonnes of Copper," March 27, 2023, available at: https://www.proactiveinvestors.co.uk/companies/news/1010246/anglo-asian-mining-reckons-garadag-potential-at-300-000-tonnes-of-copper-1010246.html
PASHA Bank Georgia, "Change in the Management Board of PASHA Bank Georgia," January 31, 2018, available at: https://www.pashabank.ge/en/about-us/media-center/news?n=2076
Matthew Vella and Yannick Pace, "Heydarov Business Director Robert Baker Set Up Numerous Malta Companies at Pilatus Bank," Malta Today, May 2, 2018, available at: https://www.maltatoday.com.mt/news/national/86514/heydarov_business_director_robert_baker_set_up_numerous_malta_companies_at_pilatus_banks
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
The Virgin Islands Official Gazette, Vol. LII No. 68, September 3, 2018, on file with The Sentry.
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
The Virgin Islands Official Gazette, Vol. L No. 77, December 8, 2016, on file with The Sentry.
United Kingdom Companies House, "Strahan Holding & Finance Corp," available at: https://find-and-update.company-information.service.gov.uk/company/OE027757 (last accessed July 13, 2023).
The Virgin Islands Official Gazette, Vol. XLIX No. 78, October 15, 2015, on file with The Sentry.
Rusprofile, "Audit Bezopasnosti LLC Profile," available at: https://www.rusprofile.ru/id/5445874
The Virgin Islands Official Gazette, Vol. L No. 27, May 19, 2016, on file with The Sentry.
The Virgin Islands Official Gazette, Vol. XLII No. 36, June 27, 2008, on file with The Sentry.
The Virgin Islands Official Gazette, Vol. L No. 20, April 14, 2016, on file with The Sentry.
Nushabe Fatullayeva and Khadija Ismayilova, "Azerbaijan's First Family Strikes Gold Under Cover," Asia Times Online, May 10, 2012, available at: https://web.archive.org/web/20130603233556/http://atimes.com/atimes/Central_Asia/NE10Ag01.html
Ellada Khankishiyeva, "China Buys Gold, Azerbaijan Wins," Trend News Agency, April 1, 2013, available at: https://en.trend.az/other/analysis/2134292.html
United States Congress, "Azerbaijan's Persecution of RFE/RL Reporter Khadija Ismayilova: Hearing Before the Commission on Security and Cooperation in Europe," December 16, 2015, available at: https://www.govinfo.gov/content/pkg/CHRG-114jhrg98127/html/CHRG-114jhrg98127.htm
Radio Azadlyg, "Will Azerbaijan Head Towards Openness?," June 13, 2012, available at: https://web.archive.org/web/20120618114118/http://www.radioazadlyg.org/content/article/24612973.html
Patrice Taddonio, "She Investigated Government Corruption. She Became a Pegasus Spyware Target," PBS Frontline, January 3, 2023, available at: https://www.pbs.org/wgbh/frontline/article/pegasus-spyware-scandal-khadija-ismayilova-documentary-excerpt/
President of Azerbaijan, "Decree of the President of the Republic of Azerbaijan About the Establishment of 'AzerGold' Closed Joint Stock Company," February 11, 2015, available at: https://president.az/az/articles/view/14305
Tale Heydarov, LinkedIn Profile, available at: https://www.linkedin.com/in/tale-heydarov-azerbaijan/ (last accessed July 16, 2023).
Tale Heydarov, LinkedIn Profile, available at: https://www.linkedin.com/in/tale-heydarov-azerbaijan/ (last accessed July 16, 2023).
Tale Heydarov, LinkedIn Profile, available at: https://www.linkedin.com/in/tale-heydarov-azerbaijan/ (last accessed July 16, 2023).
Tale Heydarov, LinkedIn Profile, available at: https://www.linkedin.com/in/tale-heydarov-azerbaijan/ (last accessed July 16, 2023).
Tale Heydarov, LinkedIn Profile, available at: https://www.linkedin.com/in/tale-heydarov-azerbaijan/ (last accessed July 16, 2023).
United Kingdom Companies House, "Child & Child Limited," available at: https://find-and-update.company-information.service.gov.uk/company/05087191 (last accessed July 17, 2023).
Marie Anne Isler Beguin, "Presidential Elections in Azerbaijan: Election Observation Delegation, 13-16 October 2008," European Parliament, on file with The Sentry
BBC News, "Aliyev Re-Elected in Azerbaijan," October 15, 2008, available at: http://news.bbc.co.uk/1/hi/world/europe/7671090.stm
Thomas Grove and Afet Mehdiyeva, "Aliyev Wins Third Term as President of Azerbaijan," Reuters, October 3, 2013, available at: https://www.reuters.com/article/us-azerbaijan-election-idUSBRE99812Z20131009
Nailia Bagirova, "Azerbaijan's Aliyev Wins Fourth Term as President," Reuters, April 10, 2018, available at: https://www.reuters.com/article/us-azerbaijan-election-idUSKBN1HH3CJ
Institute for Reporters' Freedom and Safety, "Azerbaijan Authorities Should Put an End to Impunity for Crimes Against Journalists," November 2, 2017, available at: https://www.irfs.org/news-feed/azerbaijan-authorities-should-put-an-end-to-impunity-for-crimes-against-journalists/
Parvana Bayramova and Aziza Goyushzade, "Azerbaijan Mourns Tragic Killing of Gay Rights Activist and Reporter," VOA, February 24, 2022, available at: https://www.voanews.com/a/6457639.html
United States Department of State, "President Ilham Aliyev - Michael (Corleone) on the Outside, Sonny on the Inside," WikiLeaks, September 18, 2009, available at: https://wikileaks.org/plusd/cables/09BAKU749_a.html
Yerevan-Stepanakert, "Anti-Armenian Xenophobia and Racism in Azerbaijan," 2021.
Azerbaijan Engineering Academy website, available at: https://web.archive.org/web/20200407125758/http://ama.com.az/?page_id=1223
Jessica Aizarani, "Average Annual OPEC Crude Oil Price From 1960 to 2023," Statista, August 2, 2023, available at: https://www.statista.com/statistics/262858/change-in-opec-crude-oil-prices-since-1960/
United Kingdom Financial Services Authority, "Final Notice: Coutts & Coutts," March 23, 2012, on file with The Sentry.
"Don Weinland, "Coutts Hong Kong Fined for Breaking Anti-Money Laundering Rules," Financial Times, April 11, 2017, available at: https://www.ft.com/content/16affd96-cbf5-3a75-af9d-2169a8a6b6a8"
Shaun Walker, "Investigative Journalist Khadija Ismayilova Freed in Azerbaijan," The Guardian, May 25, 2016, available at: https://www.theguardian.com/world/2016/may/25/investigative-journalist-khadija-ismayilova-freed-azerbaijan-radio-free-europe
Nicholas Faith and Alison Macleod, "The Mysterious Private Banks of Geneva," Euromoney, November 1, 1979, available at: https://www.euromoney.com/article/b1d06hwcxgbq9y/the-mysterious-private-banks-of-geneva
Drew Hinshaw, Joe Parkinson, and Patricia Kowsmann, "Switzerland, Playground of Russian Oligarchs, Emerges as Sanctions Weak Link," The Wall Street Journal, July 12, 2022, available at: https://archive.is/H3hQ1
Agathe Duparc and Robert Bachmann, "Russian Oligarchs and Switzerland," Public Eye, May 9, 2022, available at: https://www.publiceye.ch/en/topics/ukraine/russian-oligarchs-and-switzerland/oligarchs
Caroline McGhie, "Treasure Island," The Telegraph, August 29, 2004, available at: https://www.telegraph.co.uk/finance/property/4816018/Treasure-island.html
Modern, "How Much Do Presidents Get Paid - LIST," June 11, 2014, available at: https://modern.az/az/news/58961
Agence France-Presse in Valletta, "Daphne Caruana Galizia Murder: Life Term Sought for Alleged Mastermind," The Guardian, August 18, 2021, available at: https://www.theguardian.com/world/2021/aug/18/daphne-caruana-galizia-life-term-sought-alleged-mastermind-yorgen-fenech
Human Rights Watch, "Azerbaijan: Relentless Crackdown on Opposition," August 19, 2020, available at: https://www.hrw.org/news/2020/08/19/azerbaijan-relentless-crackdown-opposition
President of the Republic of Azerbaijan, "Ilham Heydar oglu Aliyev," available at: https://president.az/en/pages/view/president/biography (last accessed February 22, 2024).
Running Commentary, "Declarations of Trust in Pilatus Bank Safe: Egrant Inc Shares Held for Michelle Muscat," April 20, 2017, available at: https://daphnecaruanagalizia.com/2017/04/declarations-trust-pilatus-bank-safe-egrant-inc-shares-held-michelle-muscat/
The Sentry interview with Robert Aquilina, September 2023.
Azerbaijan National Aviation Academy, "About Us," available at: https://naa.edu.az/en/about/ (last accessed August 26, 2023).
UK House of Commons, "Summary of NGO Concerns over the BTC Pipeline Project," February 12, 2004, available at: https://publications.parliament.uk/pa/cm200203/cmselect/cmintdev/1266/1266we15.htm#note25
Rebeka Foley, "Corruption on the Caspian: Fueling Aliyev's Regime," Freedom House, July 26, 2016, available at: https://freedomhouse.org/article/corruption-caspian-fueling-aliyevs-regime
Minority Rights Group International, "State of the World's Minorities and Indigenous Peoples 2012: Events of 2011," June 28, 2012, pp.178-179, available at: https://www.minorityrights.org/app/uploads/2024/01/download-1112-state-of-the-worlds-minorities-and-indigenous-peoples-2012-full-text.pdf
Luke Harding, Caelainn Barr, and Dina Nagapetyants, "Everything You Need to Know About the Azerbaijani Laundromat," The Guardian, September 4, 2017, available at: https://www.theguardian.com/world/2017/sep/04/everything-you-need-to-know-about-the-azerbaijani-laundromat
Extractive Industries Transparency Initiative, "Azerbaijan's Oil and Gas Revenue Decline," August 8, 2013, available at https://eiti.org/news/azerbaijans-oil-and-gas-revenue-decline
MacroTrends, "Crude Oil Prices - 70 Year Historical Chart," available at: https://www.macrotrends.net/1369/crude-oil-price-history-chart
Data Commons, "Azerbaijan," available at: https://datacommons.org/place/country/AZE/?mprop=amount&popt=EconomicActivity&cpv=activitySource,GrossDomesticProduction&hl=en
Tofig Ismayilzada, "How The Decline In Oil Impacts Azerbaijan's Economy," The Borgen Project, July 1, 2021, available at: https://borgenproject.org/the-azerbaijan-economy/#:~:text=As%20a%20result%20of%20the,June%2C%20prices%20plunged%20to%20%2444.08
Lucia de la Torre, "The Aliyev Influence: How Nepotism and Self-Censorship Rule Azerbaijan's Art Scene," The Calvert Journal, January 22, 2021, available at: https://www.calvertjournal.com/articles/show/12455/azerbaijan-contemporary-arts-scene-political-elite-baku
Nar Mobile website, available at: https://www.nar.az (last accessed September 9, 2023).
Thomas de Waal, "The Nagorny Karabakh Conflict in Its Fourth Decade," CEPS, 2021, p. 3, available at: https://www.ceps.eu/wp-content/uploads/2021/09/WD2021-02_The-Nagorny-Karabakh-Conflict-in-its-Fourth-Decade.pdf
The Sentry interview with Robert Aquilina, September 2023.
Repubblika, "Executive Committee," available at: https://repubblika.org/executive-committee/ (last accessed September 4, 2023).
Amer Aïdi, Linkedin post, June 6, 2017, available at: https://www.linkedin.com/pulse/you-paying-enough-attention-amer-aïdi/ (last accessed April 2024).
Amer Aïdi, Linkedin post, June 6, 2017, available at: https://www.linkedin.com/pulse/you-paying-enough-attention-amer-aïdi/ (last accessed April 2024).
Amer Aidi, LinkedIn post, June 6, 2017, available at: https://www.linkedin.com/pulse/you-paying-enough-attention-amer-aïdi/
Amer Aidi, LinkedIn post, June 6, 2017, available at: https://www.linkedin.com/pulse/you-paying-enough-attention-amer-aïdi/
Londex Resources, "Projects," available at: https://web.archive.org/web/20131005080148/http://londex.org/projects.html (last accessed August 7, 2023).
Londex Resources, "Projects," available at: https://web.archive.org/web/20131005080148/http://londex.org/projects.html (last accessed August 7, 2023).
Londex Resources, "Projects," available at: https://web.archive.org/web/20131005080148/http://londex.org/projects.html (last accessed August 7, 2023).
Londex Resources, "Projects," available at: https://web.archive.org/web/20131005080148/http://londex.org/projects.html (last accessed August 7, 2023).
Londex Resources, "Projects," available at: https://web.archive.org/web/20131005080148/http://londex.org/projects.html (last accessed August 7, 2023).
Nakheel Community Management, "Jumeirah Islands," available at: https://www.nakheelcommunities.com/en/community/jumeirah-islands#:~:text=Nakheel%20Community%20Management%20%7C%20Jumeirah%20Islands,including%20villas%2C%20mansions%20and%20townhouses (last accessed September 8, 2023).
Juliette Garside, "The Azerbaijani President's Children and the Dubai Property Empire," The Guardian, April 23, 2018, available at: https://www.theguardian.com/world/2018/apr/23/azerbaijan-children-of-president-linked-to-dubai-property-empire
AzVision, "40 Days Pass Since Death of Former Minister of Taxes Fazil Mammadov," December 14, 2022, available at: https://en.azvision.az/news/164284/40-days-pass-since-death-of-former-minister-of-taxes-fazil-mammadov.html
525.az, "Saadat Aliyeva Writes: 'There is a me, inside of me…,'" available at: https://525.az/news/208584-bir-men-vardir-mende-menden-iceri-seadet-elileva-yazir
525.az, "Saadat Aliyeva Writes: 'There is a me, inside of me…,'" available at: https://525.az/news/208584-bir-men-vardir-mende-menden-iceri-seadet-elileva-yazir
US Department of State, "Azerbaijan 2006 Investment Climate Statement," available at: https://2001-2009.state.gov/e/eeb/ifd/2006/62315.htm (last accessed September 9, 2023).
Ceyhun Osmanli, "Azerbaijan: Snap Elections Are Coming – and a New Generation of Politicians," Euractiv, December 4, 2019, available at: https://www.euractiv.com/section/azerbaijan/opinion/azerbaijan-snap-elections-are-coming-and-a-new-generation-of-politicians/
Will Fitzgibbon, Miranda Patrucić, and Marcos Garcia Rey, "How the Family That Runs Azerbaijan Built an Empire of Hidden Wealth," International Consortium of Investigative Journalists, April 4, 2016, available at: https://www.icij.org/investigations/panama-papers/20160404-azerbaijan-hidden-wealth/
Jack Sidders, Laura Benitez, Donal Griffin, and Luca Casiraghi, "In Adler's Orbit, Deals Lead to Azeri First Family," Bloomberg, January 13, 2022, available at: https://www.bloomberg.com/news/articles/2022-01-13/in-adler-s-orbit-a-string-of-deals-leads-to-azeri-first-family#xj4y7vzkg
Xe, "Currency Table: GBP - Great Britain Pound," June 14, 2014, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - Great Britain Pound," April 22, 2015, available at: https://www.xe.com/currencytables/
Organized Crime and Corruption Reporting Project, "A Virtual Tour of the Aliyev's London," available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire
United Kingdom Companies House, "Khalid Sharif: Appointments," available at: https://find-and-update.company-information.service.gov.uk/officers/OXrp9996ZA6IwBcFuJct1avY9IQ/appointments (last accessed September 14, 2023).
Radio Farda (Radio Free Europe/Radio Liberty – Iran), "Iranian Chairman Of Maltese Bank Pleads Not Guilty To U.S. Charges," March 29, 2018, available at: https://en.radiofarda.com/a/iranian-chairman-maltese-bank-pleads-not-guilty/29132254.html
Organized Crime and Corruption Reporting Project, "Dubai's Golden Sands," June 12, 2018, available at: https://www.occrp.org/en/goldensands/
United Kingdom Companies House, Triangle Investments and Development Limited change in registered address, April 7, 2010, on file with the Sentry.
United Kingdom Companies House, Triangle Investments and Development Limited change in registered address, September 12, 2016, on file with the Sentry.
BNE Intellinews, "Azerbaijani Firms Linked to Political Elites Missing From Tax Registry, Investigation Reveals," March 27, 2017, available at: https://www.intellinews.com/azerbaijani-firms-linked-to-political-elites-missing-from-tax-registry-investigation-reveals-118303/
Hafiz Babali, "Assets of the President's Daughters Worth Billions of Dollars," Open Azerbaijan, April 5, 2019, available at: https://openazerbaijan.org/en/topics/investigation/pasha-holdingin-yar-s-leyla-yar-s-arzu-liyevan-nd-r/
PASHA Holding, "Group Structure," available at: https://pasha-holding.az/en/about-us/group-structure/ (last accessed September 16, 2023).
Azerbaijan Tax Registry, "PASHA Holding," available at: https://www.taxes.gov.az/en/page/vergi-ucotuna-alinmis-vergi-odeyicileri-barede-melumatlarin-verilmesi (last accessed September 29, 2023).
Khadija Ismayilova, "What You Didn't Know About Pasha Holding," Azadliq Radio, February 21, 2017, available at: https://www.azadliq.org/a/pa%C5%9Fa-holdinq--%C9%99liyevl%C9%99rin-hollandiyadan-ba%C5%9Flayan-ail%C9%99-biznesi/25376221.html
Gabala SC, "History," available at: https://gabalafc.az/eng/history (last accessed August 16, 2023).
AtaHolding, "Business Portfolio," available at: https://web.archive.org/web/20230516131258/http://ataholding.az/en (last accessed September 16, 2023).
PASHA Bank Georgia, "Board of Directors," available at: https://www.pashabank.ge/en/about-us/management/board-of-directors (last accessed September 16, 2023).
Transparency International UK, "Unexplained Wealth Orders in Use: Here's at Least 5 Cases the Police Should Consider Today," January 31, 2018, available at: https://www.transparency.org.uk/uwo-consider-today
Xe, "Currency Table: GBP - Great Britain Pound," December 14, 2016, available at: https://www.xe.com/currencytables/
Knightsbridge Residents Management Company Limited, "Annual Report and Accounts," December 31, 2022, on file with The Sentry.
Ministry of Defence of the Republic of Azerbaijan, "The Khojaly Genocide," available at: https://mod.gov.az/en/khodjali-genocide-411/ (last accessed September 19, 2023)
Google Maps, "109028, Moscow, ul. Vorontsovo Pole, d. 3, str. 2," September 20, 2023, on file with The Sentry.
Private Banker International, "Banque Havilland Acquires 100% Stake in Pasche Bank & Trust," November 20, 2014, available at: https://www.privatebankerinternational.com/news/banque-havilland-acquires-100-stake-in-pasche-bank-trust-201114-4445826/
Russian Unified State Register of Legal Entities, "Vestnik Kavkaza LLC," September 20, 2023, available at: www.rusprofile.ru
Trend News Agency, "Azerbaijan's Khazri Solutions Company Announces Its Liquidation," August 31, 2023, available at: https://en.trend.az/azerbaijan/society/3790740.html
Turan News Agency, "Announced the Liquidation of the Former 'Gilan Holding,'" August 31, 2023, available at: https://www.turan.az/ext/news/2023/8/free/economics_news/en/8062.htm
Azerbaijan's Official Business Gazette, Notice of voluntary liquidation of Khazri Solutions LLC, August 29, 2023, available at: https://vergiler.az/news_print.php?announcement_id=74901
YeniAvaz, "Changed the Name of 'Gilan Holding,'" July 11, 2023, available at: https://www.yeniavaz.com/en/news/218888/changed-the-name-of-gilan-holding
Freedom House, "Azerbaijan," 2023, available at: https://freedomhouse.org/country/azerbaijan/freedom-world/2023
Paul Lewis, "H.A. Aliyev, K.G.B. Officer And Azeri Leader, 80, Dies," New York Times, December 13, 2003, available at: https://www.nytimes.com/2003/12/13/world/ha-aliyev-kgb-officer-and-azeri-leader-80-dies.html
Fitch Ratings, "OJSC International Bank of Azerbaijan – Update," May 16, 2023, available at: https://www.fitchratings.com/research/banks/ojsc-international-bank-of-azerbaijan-update-16-05-2023
Rebeka Foley, "Why Azerbaijan's Dynasty-Building Is a Bad Sign for Europe," Freedom House, March 9, 2017, available at: https://freedomhouse.org/article/why-azerbaijans-dynasty-building-bad-sign-europe
Cheryl Jean Vaughn, LinkedIn profile, available at: https://www.linkedin.com/in/cheryl-jean-vaughn-340b1a3a/ (last accessed March 4, 2024).
Benoit Morenne, "Former French Official Convicted of Tax Fraud," New York Times, December 8, 2016, available at: https://www.nytimes.com/2016/12/08/world/europe/france-jerome-cahuzac-tax-evasion.html
Organized Crime and Corruption Reporting Project, "Azerbaijan: First Family's Russian Dacha," August 5, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/08/05/azerbaijan-first-familys-opulent-russian-dacha.en.html
Google Maps, "Route from Mayendorf Gardens and Shulgino," November 9, 2021, on file with The Sentry.
Baku Stock Exchange CJSC, "Financial Statements and Auditors Report," December 31, 2021, on file with The Sentry.
Azerbaijan Ministry of Taxes, "Plato Capital and Co. Investment Company Open Shareholder Society," available at: https://www.taxes.gov.az/en/page/vergi-ucotuna-alinmis-vergi-odeyicileri-barede-melumatlarin-verilmesi (last accessed November 16, 2023).
Plato Capital and Co. Investment Company OJSC, "Financial Statements and Independent Auditors Report," December 31, 2022, on file with The Sentry.
Arminfo, "Heydar Aliyev Jr. Completes Military Service," ArmInfo, July 2, 2019, available at: https://arminfo.info/full_news.php?id=43496&lang=3
Rzjets, "T7-AZG," available at: https://rzjets.net/aircraft/?reg=483074
Plane Logger, "T7-AZG Silverlake Investmenr Holding LTD Gulfstream G650," available at: https://www.planelogger.com/Aircraft/Registration/T7-AZG/974162
Plane Logger, "T7-AZG Silverlake Investmenr Holding LTD Gulfstream G650," available at: https://www.planelogger.com/Aircraft/Registration/T7-AZG/974162
OneSpotte, "N1108M," available at: https://onespotter.com/aircraft/fid/1265513/N1108M
Hannah Brenton, "EU Warns of Financial Risks From Andorra, Monaco and San Marino," Politico, August 23, 2023, available at: https://www.politico.eu/article/eu-warn-financial-risk-andorra-monaco-san-marino/
Private Jet Card Comparisons, "Aircraft: Gulfstream: Gulfstream G650," available at: https://privatejetcardcomparisons.com/aircraft/gulfstream/g650/
US Federal Aviation Administration, "N-1108M," available at: https://registry.faa.gov/AircraftInquiry/Search/NNumberResult?nNumberTxt=1108M (last accessed November 22, 2023).
US Department of State Bureau of International Narcotics and Law Enforcement Affairs, "International Narcotics Control Strategy Report, Volume II, Money Laundering," March 2022, available at: https://www.state.gov/wp-content/uploads/2022/03/22-00768-INCSR-2022-Vol-2.pdf
British Virgin Islands' Financial Services Commission, "Library: Publications: Portcullis TrustNet (BVI) Limited," available at: https://www.bvifsc.vg/publications/portcullis-trustnet-bvi-limited (last accessed November 25, 2023).
BP, "Baku-Tbilisi-Ceyhan Pipeline," available at: https://www.bp.com/en_az/azerbaijan/home/who-we-are/operationsprojects/pipelines/btc.html
Crude Accountability, "After the BTC Pipeline and EITI Validation: Where Are Prosperity and Transparency in Azerbaijan?," October 2012, available at: https://crudeaccountability.org/wp-content/uploads/2012/10/201210-ProsperityAndTransparencyInAzerbaijan.pdf
Marc Stocker, John Baffes, and Dana Vorisek, "What Triggered the Oil Price Plunge of 2014-2016 and Why It Failed to Deliver an Economic Impetus in Eight Charts," World Bank blog, January 18, 2018,available at: https://blogs.worldbank.org/developmenttalk/what-triggered-oil-price-plunge-2014-2016-and-why-it-failed-deliver-economic-impetus-eight-charts
Farid Zulfugarli, "The Impact of Oil Price Shocks on The Economy of Azerbaijan: A Vector – Autoregressive Analysis," Baku Research Institute, March 9, 2020, available at: https://bakuresearchinstitute.org/en/the-impact-of-oil-price-shocks-on-the-economy-of-azerbaijan-2/
Andrew Higgins, "Pricey Real Estate Deals in Dubai Raise Questions About Azerbaijan's President," The Washington Post, March 5, 2010, available at: https://www.washingtonpost.com/wp-dyn/content/article/2010/03/04/AR2010030405390.html
Andrew Higgins, "Pricey Real Estate Deals in Dubai Raise Questions About Azerbaijan's President," The Washington Post, March 5, 2010, available at: https://www.washingtonpost.com/wp-dyn/content/article/2010/03/04/AR2010030405390.html
Harry Wilson and Gavin Finch, "Prince Andrew's $2 Million Loan Paid Off by Top Political Donor," Bloomberg, November 16, 2021, available at: https://www.bloomberg.com/news/articles/2021-11-16/prince-andrew-s-2-million-loan-paid-off-by-top-political-donor
Commission de Surveillance du Secteur Financier, "Administrative Penalty Imposed on the Credit Institution Banque Havilland S.A.," December 21, 2018, on file with The Sentry.
Xe, "Currency Table: GBP - Great Britain Pound," March 1, 2017, available at: https://www.xe.com/currencytables/
Xalq Bank, "Information About Shareholders," available at: https://www.xalqbank.az/en/personal/bank-en/general-information/stock-information-tab/information-about-shareholders (last accessed December 11, 2023).
Xalq Bank OJSC, "Consolidated Financial Statements," December 31, 2022, available at: hhttps://api.xalqbank.az/storage/temp/processing/audit-2022-0.pdf
Xe, "Currency Table: GBP - Azerbaijani Manat," December 31, 2019, available at: https://www.xe.com/currencytables/
Institute for Peace and Democracy, "List of Political Prisoners," October 4, 2023, available at: https://www.ipd-az.org/political-prisoners-for-4-october-2023/ (last accessed January 9, 2024).
Institute for Peace and Democracy, "List of Political Prisoners," September 27, 2022, available at: https://www.ipd-az.org/ru/political-prisoners-for-27-september-2022/ (last accessed January 9, 2024).
Sanctions Scanner, "Money Laundering Through Real Estate," available at: https://sanctionscanner.com/blog/money-laundering-through-real-estate-318 (last accessed January 11, 2024).
International Consortium of Investigative Journalists, "Capper Marketing," Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/240550497
Xe, "Currency Table: GBP - Great Britain Pound," March 31, 2015, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - Great Britain Pound," October 28, 2015, available at: https://www.xe.com/currencytables/
Russian Unified State Register of Legal Entities, "Rodnye Prostory LLC," available at: www.rusprofile.ru
Xe, "Currency Table: EUR - Euro," December 21, 2018, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - Great Britain Pound," April 22, 2019, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - Great Britain Pound," January 4, 2019, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - Great Britain Pound," November 1, 2013, available at: https://www.xe.com/currencytables/
Russian Unified State Register of Legal Entities, "Media Land LLC," available at: www.rusprofile.ru
Tamilla Akhmedova, "Т.Т.Akhmedovа: 'Our Master's Students Are Taught to Creatively Apply Their Knowledge,'" MGIMO, June 27, 2022, available at: https://mba.mgimo.ru/news/ahmedova-art-06-22
Russian Unified State Register of Legal Entities, "Restel LLC," June 10, 2020, available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Restel LLC," available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Media Land LLC," available at: www.rusprofile.ru
Russian Unified State Register of Legal Entities, "Media Land LLC," available at: www.rusprofile.ru
Nazim Tair oglu Imayil-zade, X (Twitter) profile, available at: https://twitter.com/dr_ismayilzada (last accessed January 31, 2024).
Nazim Tair oglu Imayil-zade, X (Twitter) profile, available at: https://twitter.com/dr_ismayilzada (last accessed January 31, 2024).
Nazim Tair Oglu Imayil-zade, Instagram profile, available at: https://www.instagram.com/dr.ismayilzada/?img_index=1 (last accessed January 31, 2024).
PASHA Bank OJSC, "Consolidated Financial Statements," December 31, 2022, on file with The Sentry.
PASHA Bank OJSC, "Interim Condensed Consolidated Financial Statements," June 30, 2023, on file with The Sentry.
Meydan TV, "Leyla Aliyeva's Company Is Engaged in Agriculture," October 19, 2017, available at: https://www.meydan.tv/az/article/leyla-eliyevanin-sirketi-kend-teserrufati-ile-mesguldur/
Azadliq Radiosu, "Azerbaijan's Oligarchs' Secret Companies [Research]," March 24, 2017, available at: https://www.azadliq.org/a/sirket-eliyeva-pasayevAzerbaijan--mehtiban-arasdirma-korrupsiya/28380900.html
PASHA Holding, "English: Ecosystem: Kapital Bank," available at: https://pasha-holding.az/en/ecosystem/kapital-bank/ (last accessed January 2, 2024).
Kapital Bank Open Joint Stock Company, "Audit Report," December 31, 2022, on file with The Sentry.
Radio Free Europe/Radio Liberty, "Relative Wealth: Banks Controlled By Azerbaijani First Family Soar To Dominance," January 24, 2024, available at: https://www.rferl.org/a/azerbaijan-aliyevs-banking-dominance/32790142.html
Eurasianet, "Azerbaijan: Opposition Activist Swept Up in Arrests Wave Ahead of Presidential Election," December 15, 2023, available at: https://eurasianet.org/azerbaijan-opposition-activist-swept-up-in-arrests-wave-ahead-of-presidential-election
Prisoners of Conscience, "Prisoners of Conscience Around the World," available at: https://prisonersofconscience.org/about-poc/prisoners-of-conscience-across-the-world/ (last accessed February 8, 2024)
Toghrul Veliyev, "Azerbaijan and International Corruption Scandals," Baku Research Institute, June 3, 2021, available at: https://bakuresearchinstitute.org/en/azerbaijan-and-international-corruption-scandals/
International Crisis Group Europe, "Azerbaijan: Turning Over a New Leaf?," May 13, 2004, available at: https://www.crisisgroup.org/europe-central-asia/caucasus/azerbaijan/azerbaijan-turning-over-new-leaf
Emil Sanamyan, "Azerbaijan's New Vice President(s) and Its House of Clans," Eurasianet, February 23, 2017, available at: https://eurasianet.org/azerbaijans-new-vice-presidents-and-its-house-clans
The Sentry interview with an Azerbaijani financial expert, July 2022.
The Sentry interview with an Azerbaijani financial expert, July 2022.
The Sentry interview with an Azerbaijani financial expert, July 2022.
The Sentry interview with an Azerbaijani financial expert, July 2022.
The Sentry interview with an Azerbaijani financial expert, July 2022.
Vestnik Kavkaza, "Shevchenko. France Against Azerbaijan, Iran Between Russia and France, US Isolation, World War," January 25, 2014, available at: https://vestikavkaza.ru/video/sevcenko-francia-protiv-azerbajdzana-iran-mezdu-rossiej-i-franciej-izolacia-ssa-mirovaa-vojna.html
Vestnik Kavkaza, "Baku: Groundless Accusations Against Azerbaijan Undermine Peace in the South Caucasus," November 16, 2023, available at: https://vestikavkaza.ru/news/baku-bespocvennye-obvinenia-v-adres-azerbajdzana-podryvaut-mir-na-uznom-kavkaze.html
Vestnik Kavkaza, "Year 2014 for Azerbaijan: Cautious Steps Through a Minefield," December 24, 2014, available at: https://vestikavkaza.ru/analytics/God-2014-dlya-Azerbaydzhana-ostorozhnymi-shagami-po-minnomu-polyu.html
Vestnik Kavkaza, "Is a 'Maidan' Possible on Freedom Square?," September 3, 2014, available at: https://vestikavkaza.ru/articles/Vozmozhen-li-maydan-na-ploshchadi-Azadlyg.html
Ministry of Justice of the Republic of Azerbaijan, Law of the Republic of Azerbaijan About Rules for Submission of Financial Information by Officials, June 24, 2005, Section 5.1, available at: https://e-qanun.az/framework/10662
JAM News, "'I Handed Over My Business to Family Members' - Ilham Aliyev Commenting on Pandora Papers," October 13, 2021, available at: https://jam-news.net/i-handed-over-my-business-to-family-members-ilham-aliyev-commenting-on-pandora-papers/
Ministry of Justice of the Republic of Azerbaijan, Law of the Republic of Azerbaijan About State Registration and State Register of Legal Entities, June 12, 2012, Section 18.1, available at: https://e-qanun.az/framework/10662
Amnesty International, "Azerbaijan Must End Crackdown on Peaceful Protest Following Latest Violent Dispersal," October 22, 2012, available at: https://www.amnesty.org/es/wp-content/uploads/2021/06/eur550172012en.pdf
Avet Demourian, "Azerbaijan Claims Full Control Over the Nagorno-Karabakh Region as Armenian Forces Agree to Disarm," AP News, September 21, 2023, available at: https://apnews.com/article/azerbaijan-armenia-explosions-nagornokarabakh-73df9b8b03c3748868e2e358b67bd018
Diana Roy and Sabine Baumgartner, "In Photos: The Nagorno-Karabakh Exodus," Council on Foreign Relations, October 6, 2023, available at: https://www.cfr.org/article/photos-nagorno-karabakh-exodus
Human Rights Watch, "Crushing Dissent: Repression, Violence and Azerbaijan's Elections," January 22, 2024, available at: https://www.hrw.org/report/2004/01/22/crushing-dissent/repression-violence-and-azerbaijans-elections
Kalyeena Makortoff, "How Swiss Banking Secrecy Enabled an Unequal Global Financial System," The Guardian, February 22, 2022, available at: https://www.theguardian.com/news/2022/feb/22/how-swiss-banking-secrecy-global-financial-system-switzerland-tax-elite
US State Department of State, "Presidential Election in Azerbaijan," Press statement, October 21, 2003, available at: https://2001-2009.state.gov/r/pa/prs/ps/2003/25502.htm (last accessed February 15, 2024)
SK Prostory, "Contacts," available at: https://skprostory.moscow/kontakty/ (last accessed February 20, 2024).
SK Prostory Moscow, "Contacts," available at: https://skprostory.moscow/kontakty/ (last accessed February 20, 2024).
Russian Unified State Register of Legal Entities, "Rodnye Prostory LLC," available at: www.rusprofile.ru
Matthew Vella, "Azeri Millionaire Sets Foot in Malta," Malta News, February 4, 2015, available at: https://www.maltatoday.com.mt/business/business_news/49130/azeri_millionaire_sets_foot_in_malta#.ZEo72y8w10t
Children's Cancer and Blood Foundation, "Children's Cancer & Blood Foundation Breakthrough Ball Gala Event," November 1, 2011, available at: https://manhattan.smugmug.com/2011/Childrens-Cancer/i-PSSvjDs (last accessed February 21, 2024)
United Arab Emirates Ministry of Economy, Mercure Hotel Suites & Apartments FZ-LLC business license, July 9, 2012, on file with The Sentry.
Sayari, "Entity Summary: Mercure Hotel Suites & Apartments FZ-LLC," available at: https://www.sayari.com (last accessed June 19, 2023).
United Kingdom Companies House, "Triangle Investments and Development Limited: Persons with Significant Control," available at: https://find-and-update.company-information.service.gov.uk/company/06292655 (last accessed July 3, 2023).
Human Practice Foundation, "New Acting Chair of our UK Board," May 20, 2022, available at: https://www.humanpractice.org/2022/05/20/new-chair-of-our-uk-board/ (last accessed February 22, 2024).
International Consortium of Investigative Journalists, "Data Sheet – Arbor Investments Limited," April 3, 2013, available at: https://www.documentcloud.org/documents/676126-146fb5e15c857f35f40c4513de0f31d0-405998-arbor.html
International Consortium of Investigative Journalists, "Data Sheet – LaBelleza Holdings Limited," April 3, 2013, available at: https://www.documentcloud.org/documents/676126-146fb5e15c857f35f40c4513de0f31d0-405998-arbor.html
International Consortium of Investigative Journalists, "Data Sheet – Harvard Management Limited," April 3, 2013, available at: https://www.documentcloud.org/documents/676126-146fb5e15c857f35f40c4513de0f31d0-405998-arbor.html
Setev Levine, "Payoffs Are Alleged by Kozeny in Soured Azebaijan Oil Deal," Wall Street Journal, October 9, 2000, available at: https://www.wsj.com/articles/SB971125807158261476
US Department of Justice, "United States V. Viktor Kozeny, Et Al. District Court Docket No: 05-CR-518-SAS," pp.10–13, 27, 37, available at: https://www.justice.gov/criminal/criminal-fraud/case/united-states-v-viktor-kozeny-et-al-district-court-docket-no-05-cr-518-sas
David S. Hilzenrath and Bradley Graham, "Bush to Receive Azerbaijan's Leader," Washington Post, April 27, 2006, available at: https://www.washingtonpost.com/archive/politics/2006/04/28/bush-to-receive-azerbaijans-leader-span-classbankheadoil-rich-country-faulted-by-state-dept-on-rights-corruptionspan/2be5af40-0493-4f6a-b383-ca77f861cd80/
Mark Turner, "US Indicts Investors on Azeri Bribe Charges," Financial Times, October 7, 2005, available at: https://www.ft.com/content/fca1b31c-369d-11da-bedc-00000e2511c8
PASHA Construction, "About Us," available at: https://www.pashaconstruction.com/about-us/ (last accessed February 23, 2024).
PASHA Holding, "Travel and Tourism: Absheron Hotel Group," available at: https://pasha-holding.az/en/travel-and-tourism/absheron-hotel-group/ (last accessed February 23, 2024).
PASHA Construction, "JW Marriot Absheron Hotel," available at: https://www.pashaconstruction.com/properties/jw-marriott-absheron-hotel/ (last accessed February 23, 2024).
Savills Workplace & Design, "Projects: Port Baku Towers," available at: https://kkssavills.com/projects/port-baku-towers/ (last accessed February 23, 2024).
İlk Construction, "National Gymnastic Arena Project," available at: http://www.ilkconstruction.com/project/national-gymnastic-arena-project.html (last accessed February 23, 2024)
PASHA Construction, "Portfolio: Commercial," available at: https://www.pashaconstruction.com/portfolio/commercial/ (last accessed February 23, 2024).
PASHA Construction, LinkedIn Profile, available at: https://www.linkedin.com/posts/pasha-construction_our-great-projects-activity-7003312320550449152-dwT0/ (last accessed April 21, 2023).
Audrey L. Altstadt, Frustrated Democracy in Post-Soviet Azerbaijan, New York: Columbia University Press, 2017, pp.127.
Azadliq Radiosu, "How Did 'Pasha Holding' Establish Its Business in Shahdag?," YouTube, January 13, 2014, available at: https://www.youtube.com/watch?v=bDMBCE8QDnM
BP, "The Contract of the Century – A National Strategy for Success," available at: https://www.bp.com/en_az/azerbaijan/home/who-we-are/operationsprojects/acg2/the-contract-of-the-century---a-national-strategy-for-success.html (last accessed February 24, 2024).
Ilkin Hasanov, "'The Contract of the Century' 25 Years Later: Gains and Lost Opportunities," BBC News Azerbaijan, September 20, 2019, available at: https://www.bbc.com/azeri/azerbaijan-49747735
PASHA Bank, "About the Bank," available at: https://www.pashabank.az/about_us/lang,en/#!/about_us/692/ (last accessed February 24, 2024).
Dave Bloss, Miranda Patrucic, and Khadija Ismayilova, "Azerbaijani Insiders Benefited From Currency Collapse,"Organized Crime and Corruption Reporting Project, June 6, 2016, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2016/06/06/azerbaijani-insiders-benefited-from-currency-collapse.en.html
PASHA Investments, "About Us," available at: https://www.pashainvestments.az/en/about-us/ (last accessed February 25, 2024).
PASHA Investments, "Portfolio," available at: https://www.pashainvestments.az/en/portfolio/ (last accessed February 25, 2024).
Ulkar Natiqqizi, "'Brotherly' Azerbaijan and Turkey Build Lucrative Karabakh Business Ties," Eurasianet, October 24, 2022, available at: https://eurasianet.org/brotherly-azerbaijan-and-turkey-build-lucrative-karabakh-business-ties
PASHA Holding, "Insurance: PASHA Insurance," available at: https://pasha-holding.az/en/insurance/pasha-insurance/ (last accessed February 25, 2024).
Nar, "About Us," available at: https://www.nar.az/en/senin-ucun/shirket-haqqinda/ (last accessed February 25, 2024)
i-Cell, "Nar Holds 23% of Azerbaijan Mobile Market," April 8, 2022, available at: https://i-cell.co/nar-holds-23-of-azerbaijan-mobile-market/
Azadliq Radiosu, "Why Did the Government Allocate 18 Million Manats to Shahdag?," February 8, 2017, available at: https://www.azadliq.org/a/shahdag-turizm-merkezine-18-milyon-niye-verilib/28298551.html
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Defence, "President Aliyev: Azerbaijani Soldiers Drive Them Away Like Dogs," October 4, 2020, available at: https://defence.az/en/news/146240/president-aliyev-azerbaijani-soldiers-drive-them-away-like-dogs
United Arab Emirates Ministry of Economy, Mercure Hotel Suites & Apartments business license, October 17, 2012, on file with The Sentry.
Xe, "Currency Table: EUR - Euro," December 8, 2016, available at: https://www.xe.com/currencytables/
Nazim Tair Oglu Imayil-zade, Instagram profile, available at: https://www.instagram.com/dr.ismayilzada/?img_index=1 (last accessed January 31, 2024)
Trend, "AtaHolding Supervisory Board Member Leaves Position," February 12, 2018, available at: https://en.trend.az/business/economy/2859832.html
Jasmine Cameron-Chileshe, "UK Decides Against Imposing Direct Rule on British Virgin Islands," Financial Times, June 8, 2022, available at: https://www.ft.com/content/860a5ff2-c70e-49e3-b5d4-4464c951fc58
Azadliq Radiosu, "Plots of Land for Shahdag Tourism Complex Go for 24 Manats," January 6, 2012, available at: https://www.azadliq.org/a/24444206.html
Azadliq Radiosu, "'Shahdag' Is Being Built... Kuzun Residents Cannot Be Happy," May 31, 2013, available at: https://www.azadliq.org/a/25003145.html
Rusprofile, "Dmitriy Leonidovich Korobov Profile," available at: https://www.rusprofile.ru/person/korobov-dl-772813867492
Offshore Protection, "British Virgin Islands Global Tax Haven Environment," July 30, 2023, available at: https://www.offshore-protection.com/bvi-british-virgin-islands-tax-havens
Radio Azadlyg, "Ilham Aliyev Also Received Lifelong Immunity," June 13, 2012, available at: https://rus.azattyq.org/a/ilham-aliyev-mehriban-aliyeva-azerbaijan-immunity/24612838.html
Running Commentary, "Company Owned by Leyla Aliyeva of Azerbaijan Made 'Loan Payments' to Hearnville, Egrant and Tillgate," April 19, 2017, available at: https://daphnecaruanagalizia.com/2017/04/company-owned-leyla-aliyeva-azerbaijan-made-loan-payments-hearnville-egrant-tillgate/
YeniAvaz, "Company Linked to Pasha Holding Has Been Removed," December 21, 2022, available at: https://www.yeniavaz.com/az/news/207909/pasa-holdinqe-bagli-sirket-legv-olundu
RBC, "Aleksandr Tsekalo," available at: https://www.rbc.ru/person/658d96359a7947839f7a544b (last accessed March 8, 2024).
PASHA Bank Georgia, "Changes in Composition of Board of Directors of JSC PASHA Bank Georgia," March 11, 2023, available at: https://www.pashabank.ge/en/about-us/media-center/news?n=2125
EMIS, "Novoroscement OAO (Russia)," July 28, 2023, available at: https://www.emis.com/php/company-profile/RU/NovorosCement_OAO__%D0%9D%D0%BE%D0%B2%D0%BE%D1%80%D0%BE%D1%81%D0%A6%D0%B5%D0%BC%D0%B5%D0%BD%D1%82_%D0%9E%D0%90%D0%9E__en_2130050.html (last accessed March 11, 2024).
Republic of Malta, Prevention Of Money Laundering and Funding of Terrorism Regulations, January 1, 2018, available at: https://legislation.mt/eli/sl/373.1/eng/pdf
Financial Action Task Force, "Politically Exposed Persons (Recommendations 12 and 22)," June 2013, available at: https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/Guidance-PEP-Rec12-22.pdf.coredownload.pdf
Ali Shalchi, "Politically Exposed Persons Regime," House of Commons Library, February 16, 2022, available at: https://researchbriefings.files.parliament.uk/documents/CBP-7376/CBP-7376.pdf
The United Kingdom, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, June 26, 2017, available at: https://www.legislation.gov.uk/uksi/2017/692/regulation/35
John Heathershaw et al., "UK's Kleptocracy Problem: How Servicing Post-Soviet Elites Weakens the Rule of Law," Chatham House, December 2021, p. 51, available at: https://www.chathamhouse.org/sites/default/files/2023-01/2021-12-08-uk-kleptocracy-problem-heathershaw-mayne-et-al.pdf
President of the Republic of Azerbaijan, "First Vice-President Mehriban Aliyeva Shared Post on Academician Arif Pashayev's Jubilee," February 15, 2024, available at: https://president.az/en/articles/view/64069
Heydar Aliyev Foundation, "Azerbaijani School of General Education No.73 Named After M.F.Akhundzadeh in Tbilisi," available at: https://heydar-aliyev-foundation.org/en/content/view/72/2164/Azerbaijani-school-of-general-education-No.73-named-after-M.F.Akhundzadeh-in-Tbilisi (last accessed March 12, 2024).
Heydar Aliyev Foundation, "A Computer-Teaching Centre in Georgian City of Dmanisi," available at: https://heydar-aliyev-foundation.org/en/content/view/72/2241/A-computer-teaching-centre-in-Georgian-city-of-Dmanisi (last accessed March 12, 2024).
Heydar Aliyev Foundation, "An Emergency Centre in Bosnia and Hercegovina," available at: https://heydar-aliyev-foundation.org/en/content/view/91/4710/An-Emergency-Centre-in-Bosnia-and-Hercegovina- (last accessed March 12, 2024).
Heydar Aliyev Foundation, "'Friendship Park' in Sarajevo," available at: https://heydar-aliyev-foundation.org/en/content/view/93/2764/%E2%80%9CFriendship-Park%E2%80%9D-in-Sarajevo- (last accessed March 12, 2024).
Heydar Aliyev Foundation, "A Centre for Children and Youth With Impaired Vision in Sarajevo," available at: https://heydar-aliyev-foundation.org/en/content/view/72/2716/A-centre-for-children-and-youth-with-impaired-vision-in-Sarajevo-- (last accessed March 12, 2024).
Heydar Aliyev Foundation, "Azerbaijan Research Centre in Romania," available at: https://heydar-aliyev-foundation.org/en/content/view/120/2873/Azerbaijan-Research-Centre-in-Romania- (last accessed March 12, 2024).
Nigar Orujova, "Heydar Aliyev Foundation Provides Humanitarian Assistance to Romanian Orphanage," AzerNews, October 27, 2014, available at: https://www.azernews.az/nation/72409.html
Reuters, "Romania Says It Will Sign New Gas Supply Contract With Azerbaijan," February 2, 2023, available at: https://www.reuters.com/article/azerbaijan-romania-gas/romania-says-it-will-sign-new-gas-supply-contract-with-azerbaijan-idUKL8N34I6WH/
Mark Tran, "Q&A: The Baku-Tbilisi-Ceyhan Pipeline," The Guardian, May 26, 2005, available at: https://www.theguardian.com/business/2005/may/26/businessqandas.oilandpetrol
State Committee on Work With Diaspora of the Republic of Azerbaijan, "Oil and Gas Projects," available at: https://diaspor.gov.az/en/page/oil-and-gas-projects-11 (last accessed March 12, 2024).
Heydar Aliyev Foundation, "'Trapezitsa' Architectural Museum Reserve," available at: https://heydar-aliyev-foundation.org/en/content/view/136/4374/%E2%80%9CTrapezitsa%E2%80%9D-Architectural-Museum-Reserve- (last accessed March 12, 2024).
AzerNews, "Bulgaria Gas Deal Turns Azerbaijan Into EU Energy Partner (Updated)," November 17, 2009, available at: https://www.azernews.az/oil_and_gas/15921.html
Trend, "Bulgaria Might Lose Gas Contract With Azerbaijan?," AzerNews, March 27, 2017, available at: https://www.azernews.az/oil_and_gas/110624.html
BNE Intellinews, "Bulgaria Signs Gas Deals With Azerbaijan," September 22, 2014, available at: https://www.intellinews.com/bulgaria-signs-gas-deals-with-azerbaijan-500425969/?archive=bne
Heydar Aliyev Foundation, "High School for Girls in Muzaffarabad, Pakistan," available at: https://heydar-aliyev-foundation.org/en/content/view/72/135/High-School-for-Girls-in-Muzaffarabad%2C-Pakistan (last accessed March 12, 2024).
Leman Mammadova, "Azerbaijan, Pakistan discuss energy co-op," AzerNews, January 30, 2019, available at: https://www.azernews.az/oil_and_gas/144816.html
Zafar Bhutta, "Azerbaijan Offers Pakistan Open Oil Credit Facility," Express Tribune, October 12, 2018, available at: https://tribune.com.pk/story/1823734/2-azerbaijan-offers-pakistan-open-oil-credit-facility
Heydar Aliyev Foundation, "A Stadium in Goa State of India," available at: https://heydar-aliyev-foundation.org/en/content/view/94/2992/A-stadium-in-Goa-state-of-India- (last accessed March 12, 2024).
Government of India Ministry of External Affairs, "India-Azerbaijan Relations," July 3, 2015, available at: https://www.mea.gov.in/Portal/ForeignRelation/Azerbaijan_2015_07_03.pdf
Heydar Aliyev Foundation, "A Primary School in Vietnam," available at: https://heydar-aliyev-foundation.org/en/content/view/72/4734/A-primary-school-in-Vietnam- (last accessed March 12, 2024).
Linh Pham, "Vietnam Signs Deal to Import Oil for 2020 From Azerbaijan," Hanoi Times, November 30, 2019, available at: https://hanoitimes.vn/vietnam-signs-deal-to-import-oil-for-2020-from-azerbaijan-300341.html
Heydar Aliyev Foundation, "Monument to Nizami Ganjavi in Rome," available at: https://heydar-aliyev-foundation.org/en/content/view/92/1973/Monument-to-Nizami-Ganjavi-in-Rome (last accessed March 12, 2024).
Heydar Aliyev Foundation, "The Azerbaijan Cultural Centre in Paris," available at: https://heydar-aliyev-foundation.org/en/content/view/92/2178/The-Azerbaijan-Cultural-Centre-in-Paris (last accessed March 12, 2024).
Heydar Aliyev Foundation, "Berlin Castle," available at: https://heydar-aliyev-foundation.org/en/content/view/92/3584/Berlin-Castle (last accessed March 12, 2024).
Shahin Abbasov, "Azerbaijan: Foundation Finances Renovations at Versailles, Strasbourg," Eurasianet, August 26, 2009, available at: https://web.archive.org/web/20171207041914/http://www.eurasianet.org/departments/insightb/articles/eav082709a.shtml
Reuters, "SOCAR and Italy's API to Sign Long-Term Oil Contract," January 10, 2008, available at: https://www.reuters.com/article/azerbaijan-italy-oil-idINL1041254420080110/
Abbas Ganbay, "Italy Intends to Import More Gas From Azerbaijan," AzerNews, December 22, 2023, available at: https://www.azernews.az/oil_and_gas/219301.html
Melisa Cavcic, "First Gas Flows From TotalEnergies and SOCAR's Caspian Sea Field," Offshore Energy, July 10, 2023, available at: https://www.offshore-energy.biz/first-gas-flows-from-totalenergies-and-socars-caspian-sea-field
David O'Byrne, "Azerbaijan Says on Target to Double Gas Exports to Europe," Eurasianet, December 18, 2023, available at: https://eurasianet.org/azerbaijan-says-on-target-to-double-gas-exports-to-europe
Russian Unified State Register of Legal Entities, "Media Land LLC," May 9, 2014, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Vestnik Kavkaza LLC," July 28, 2022, on file with The Sentry.
Russian Unified State Register of Legal Entities, "Vestnik Kavkaza LLC," July 20, 2016, on file with The Sentry.
PASHA Bank ASC, "Consolidated Financial Accounts for the Year Ending December 31, 2013," March 28, 2014, on file with The Sentry.
PASHA Bank Georgia JSC, "Financial Statements for the Year Ending December 31, 2013," February 10, 2014, on file with The Sentry.
PASHA Bank ASC, "Consolidated Financial Accounts for the Year Ending December 31, 2012," March 11, 2013, on file with The Sentry.
Marja, "Two Companies Merging in Azerbaijan," December 15, 2021, available at: https://marja.az/80712/azerbaycanda-2-sirket-birlesib
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
BBC, "Panama Papers: How Did Panama Become a Tax Haven?," April 5, 2016, available at: https://www.bbc.com/news/world-latin-america-35967590
Alex Irwin-Hunt, "Luxembourg Tries to Shed 'Tax Haven' Label," Financial Times, September 15, 2020, available at: https://www.ft.com/content/ebfea57b-ce1c-4e1d-8b08-640d1a87ff99
Azerbaijan National Library, "Arif Pashayev Bibliography," 2019, available at: http://anl.az/down/ARIF_Pashayev.pdf
Khadija Ismayilova, "TeliaSonera's Behind-the-Scenes Connection to Azerbaijani President's Daughters," Organized Crime and Corruption Reporting Project, July 15, 2014, available at: https://www.occrp.org/en/investigations/2531-teliasoneras-behind-the-scenes-connection-to-azerbaijani-presidents-daughters
State Oil Fund of Azerbaijan, "Azerbaijan International Mining Company Limited Joined the Memorandum on the Implementation of the Transparency Initiative in Azerbaijan," February 26, 2010, available at: https://oilfund.az/fund/press-room/news-archive/975
Jamie Hamilton, "Exclusive: Child & Child Goes Bust and Senior Partner Is Out After Panama Papers Scandal," Rollonfriday, July 12, 2019, available at: https://www.rollonfriday.com/news-content/exclusive-child-child-goes-bust-and-senior-partner-out-after-panama-papers-scandal
Voice of America, "Kamaladdin Heydarov Was Appointed the Minister of Emergency Situations of Azerbaijan, and Aydin Aliyev Was Appointed the Chairman of the State Customs Committee," February 6, 2006, available at: https://www.amerikaninsesi.org/a/a-56-aze-kamaydhic-88610292/703167.html
Mercure Dubai Barsha Heights website, available at: https://www.mercuredubaihotel.com
Juliette Garside, "The Azerbaijani President's Cildren and the Dubai Property Empire," The Guardian, April 23, 2018, available at: https://www.theguardian.com/world/2018/apr/23/azerbaijan-children-of-president-linked-to-dubai-property-empire
Ali Mousa Holding, "Jumeirah Island Luxurious Villas," available at: https://ams.ae/project-details/jumeirah-island-luxurious-villas
Google Maps, View of Cluster 30, Jumeirah Islands, Dubai, available at: https://www.google.com/maps/place/Jumeirah+Islands,+Cluster+30/@25.0509826,55.1592207,17z/data=!4m16!1m7!3m6!1s0x3e5f6ce0d5a27927:0x99502cc0383e6d1!2sJumeirah+Islands,+Cluster+30!8m2!3d25.0474641!4d55.1623321!16s%2Fg%2F11b7q0v9_2!3m7!1s0x3e5f6ce0d5a27927:0x99502cc0383e6d1!8m2!3d25.0474641!4d55.1623321!9m1!1b1!16s%2Fg%2F11b7q0v9_2?entry=ttu
Modern.az, "A Criminal Case Was Opened Against the Employees of the Ministry of Taxes - LIST," May 22, 2019, available at: https://m.modern.az/az/news/201464/vergiler-nazirliyinin-emekdaslarina-cinayet-isi-acildi-siyahi
Modern.az, "Two Officials of the Ministry of Taxes Were Caught in the Act of Bribery - INCIDENT," February 24, 2013, available at: https://modern.az/az/news/34622/vergiler-nazirliyinin-iki-memuru-rusvet-basinda-yaxalandi-hadise
AtaHolding, "Excelsior Hotel & Spa Baku," available at: http://ataholding.az/en/ExcelsiorHotelBaku
Nigar Orujova, "Another Gold Producer Starts Ops in Azerbaijan," Azernews, November 22, 2022, available at: https://www.azernews.az/business/46628.html
Russian Unified State Register of Legal Entities, "Media Land LLC," April 17, 2024, on file with The Sentry.
David Gow and Ian Traynor, "EU to Remove Switzerland, Austria and Luxembourg From 'Tax Haven' Blacklist," The Guardian, March 20, 2009, available at: https://www.theguardian.com/business/2009/mar/20/g20-tax-haven-blacklist
Jamie Hamilton, "Exclusive: Child & Child Goes Bust and Senior Partner Is Out After Panama Papers Scandal," Rollonfriday, July 12, 2019, available at: https://www.rollonfriday.com/news-content/exclusive-child-child-goes-bust-and-senior-partner-out-after-panama-papers-scandal
International Consortium of Investigative Journalists, "The Power Players: The Aliyev Children," Pandora Papers, 2022, available at: https://projects.icij.org/investigations/pandora-papers/power-players/en/player/the-aliyev-children
Gilan Holding, "Opening of Bakery no. 1," October 18, 2013, available at: https://gilanholding.com/index.php?/media/news/Opening+of+bakery+No+1+98&hl=en (last accessed April 19, 2024).
Gilan Holding, "Gilan Seramik Park Opening Ceremony," April 16, 2013, available at: https://gilanholding.com/media/news/Gilan+Seramik+Park+opening+ceremony+75?hl=en (last accessed April 19, 2024).
Gilan Holding, "The Opening of the Gilan Textile Park," May 3, 2013, available at: https://gilanholding.com/media/news/Gilan+Seramik+Park+opening+ceremony+75?hl=en (last accessed April 19, 2024).
Organized Crime and Corruption Reporting Project, "Azerbaijan: First Family's Russian Dacha," August 5, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/08/05/azerbaijan-first-familys-opulent-russian-dacha.en.html
US Department of the Treasury, "NDAA: Russia Illicit Finance Report," March 2023, available at: https://home.treasury.gov/system/files/136/Treasury-NDAA-Ru-IFR-508.pdf
PASHA Capital, "Financial Statement for the Period Ending December 31, 2022," December 31, 2022, on file with The Sentry.
Kapital Bank, "'Her Action in Art' Festival: Celebrating Women's Contributions in Art," available at: https://www.kapitalbank.az/en/news/her-action-in-art-festivali (last accessed April 19, 2024).
National Bank of Georgia, "Sanctions," available at: https://nbg.gov.ge/en/supervision/aml-cft (last accessed April 19 2024).
PASHA Yatirim Bankasi A.S., "Publicly Announced Unconsolidated Financial Statements Together With Audit Report at 31 December 2021," February 15, 2022, on file with The Sentry.
Turan, "Putin Meets With Ilham Aliyev in the Kremlin," April 22, 2024, available at: https://turan.az/en/politics/putin-meets-with-ilham-aliyev-in-the-kremlin
President of the Republic of Azerbaijan, "Ilham Aliyev Arrived in Russia for Working Visit," April 22, 2024, available at: https://president.az/en/articles/view/65557
Running Commentary, "US$1.017 Million in Single Transaction From Azerbaijan-Owned Company to Egrant Inc," April 20, 2017, available at: https://daphnecaruanagalizia.com/2017/04/us1-017-million-single-transaction-azerbaijan-owned-company-egrant-inc/
Amnesty International, "Azerbaijan: Jailed Academic's Health Deteriorates: Gubad Ibadoghlu," December 12, 2023, available at: https://www.amnesty.org/en/documents/eur55/7530/2023/en/
PASHA Bank, "Shareholders," available at: https://www.pashabank.com.tr/en/about-us/detail/Shareholders/193/335/0 (last accessed May 7, 2024).
FRED, "Global Price of Brent Crude," available at: https://fred.stlouisfed.org/series/POILBREUSDM
Running Commentary, "Declarations of Trust in Pilatus Bank Safe: Egrant Inc Shares Held for Michelle Muscat," April 20, 2017, available at: https://daphnecaruanagalizia.com/2017/04/declarations-trust-pilatus-bank-safe-egrant-inc-shares-held-michelle-muscat/
President of the Republic of Azerbaijan, "Ilham Aliyev visited tomb of unknown soldier in Moscow", February 22, 2022, available at: https://president.az/en/articles/view/55490
Prezident.az, "Ilham Aliyev Arrived in Moscow for Working Visit on the Invitation of Russian President Vladimir Putin," January 11, 2021, available at: https://president.az/en/articles/view/50040
President of the Republic of Azerbaijan,"Ilham Aliyev Met With Russian President Vladimir Putin in Moscow," June 13, 2018, available at: https://president.az/en/articles/view/29091/images/70
Xe, "Currency Table: EUR - Euro," March 31, 2016, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: GBP - British Pound," December 31, 2017, available at: https://www.xe.com/currencytables/
Xe, "Currency Table: AED - Emirati Dirham," December 31, 2017, available at: https://www.xe.com/currencytables/
Two sisters, 148 companies, a $13 billion fortune.