IG Resource LLC was a financial services company registered in Russia.[327] It was jointly and equally owned by Crovelent Holdings Ltd.,[327] [781] a company registered in the British Virgin Islands of which Leyla Aliyeva was a shareholder,[327] [782] [710] and Dumalea Finance Limited,[327] [781] a company registered in Cyprus.[327] [783] Its director was Mikhail Khokhlov Valeryevich,[327] whose name is similar to that of Valeriy Khokhlov, a shareholder of Crovelent Holdings Ltd.[710] IG Resource was dissolved in 2020.[327]
Azerbaijan: Aliyev Empire
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