Mohamed Ali Abdullah Ahmed
Mohamed Ali Abdullah Ahmed is an Emirati businessman. In 2020, he was a 51% shareholder and director of MIRK Construction Company LLC, a company registered in Dubai as part of the MIRK group of companies.[122] Cheryl Jean Vaughn, a US citizen, held the remaining 49%.[122] In 2019, Ahmed owned 51% of MIRK Electromechanical LLC, a […]
Namaz Gasimov
In March 2023, Azerbaijani businessman Namaz Gasimov was a director of Shams Al Sahra FZCO, a company registered in the Jebel Ali Free Zone in Dubai,[8] alongside Azerbaijani-Iranian businessman Manouchehr Ahadpour Khanghah, his brother Behzad, and Tale Heydarov. Leyla and Arzu Aliyeva were the company’s beneficial owners until 2018, when it was transferred to Tale […]
Khalid Sharif
Khalid Sharif was a Child & Child partner and the lawyer at the center of a 59.5 million GBP ($89.4 million) property deal in London on behalf of Leyla and Arzu Aliyeva.[663] [664] [570] [461] The deal was under negotiation between 2015 and 2016 but fell apart after it was exposed as part of the […]
Kamaladdin Heydarov
Kamaladdin Heydarov is an Azerbaijani oligarch.[665] [517] [553] Since 2006, he has headed Azerbaijan’s Ministry of Emergency Situations (MES), a powerful ministry that has been described by reporters as “FEMA on amphetamines.”[553] [974] MES has a paramilitary unit, runs the fire and ambulance services, and issues permits for mining and construction, two of the major […]
Ali Sadr Hasheminejad
Ali Sadr Hasheminejad is an Iranian-American businessman.[597] In 2013, he founded Pilatus Bank in Malta,[341] which he chaired. Under his chairmanship, the bank provided accounts and credit facilities to a network of politically connected individuals in Azerbaijan, including Leyla and Arzu Aliyeva, the daughters of President Ilham Aliyev, and Tale and Nijat Heydarov, the sons […]
Sergey Gromak
Sergey Gromak was a shareholder in Crovelent Holdings Ltd., a company registered in the British Virgin Islands.[709] In 2008, the company had eight shareholders, including Leyla Aliyeva and two companies registered in the British Virgin Islands: Andersen Alliance Limited and Starwood Systems.[710] The other four shareholders provided registered addresses in Moscow: Valery Khokhlov, Dmitriy Kokovin, […]
Dmitriy Kokovin
Dmitriy Kokovin was a shareholder in Crovelent Holdings Ltd., a company registered in the British Virgin Islands.[709] In 2008, the company had eight shareholders, including Leyla Aliyeva and two companies registered in the British Virgin Islands: Andersen Alliance Limited and Starwood Systems.[710] The other four shareholders provided registered addresses in Moscow: Valery Khokhlov, Sergey Gromak, […]
Sergey Barannikov
Sergey Barannikov was a shareholder and the sole director of Crovelent Holdings Ltd., a company registered in the British Virgin Islands.[709] [710] In 2008, the company had eight shareholders, including Leyla Aliyeva and two companies registered in the British Virgin Islands: Andersen Alliance Limited and Starwood Systems.[710] The other four shareholders provided registered addresses in […]
Natalia Aleksandrovna Kolomiytseva
Natalia Aleksandrovna Kolomiytseva is a Russian businesswoman. She is the sole shareholder of Vestnik Kavkaza LLC, a Russian online news publisher that owns a website by the same name covering the Caucasus and surrounding region.[187] [767] Kolomiytseva is also a director of Leyla and Arzu Aliyeva’s Russian real estate company, Eruville LLC, which they used […]
Anna Aleksandrovna Krasnova
Anna Aleksandrovna Krasnova is an owner and director of Ogni Baku LLC, a company registered in Russia.[347] Ogni Baku operates a chain of upmarket Azerbaijani restaurants in southern Moscow by the same name, which means “Lights of Baku.”[762] The company’s other two owners are Totem Group LLC, a Russian company owned by Atlantik Aeronautik Holding […]
