Mark Cundy
Mark Cundy is the owner, alongside Alan Hollingsworth, of Mann Made Group, an Isle of Man fiduciary.[631] [318] [320] [462] [463] As of 2022, Mann Made Group owns Hollyberry Trustee Limited, a trust company registered in the Isle of Man that is closely linked to several offshore companies that have been used to purchase property […]
Alan Hollingsworth
Alan Hollingsworth is the owner, alongside Mark Cundy, of Mann Made Group, an Isle of Man fiduciary.[631] [318] [320] [462] [463] As of 2022, Mann Made Group owns Hollyberry Trustee Limited, a trust company registered in the Isle of Man that is closely linked to several offshore companies that have been used to purchase property […]
Aleksandr Evgenyevich Tsekalo
Aleksandr Evgenyevich Tsekalo is a Russian TV presenter and host of “Minuta slavy” (“Minute of Fame”), the Russian spinoff of the “Got Talent” TV show.[4] Tsekalo was a shareholder of Vind Film LLC, a film production company registered in Moscow.[444] Inshaat Services LLC, an Azerbaijani media investor and building contractor linked Leyla and Arzu Aliyeva’s […]
Tofiq Teymur oglu Huseynov
Tofiq Teymur oglu Huseynov is an Azerbaijani businessman and a director of several companies in Russia with links to Leyla Aliyeva, including Megacentre Company LLC and Miretta Company LLC.[601] [358] [491] Miretta Company was the developer of a property in Moscow, Proshins House, that was owned by Atlantik Aeronautik Holding Limited, an Azerbaijani company linked […]
Kris Thykier
Kris Thykier is a Danish film producer who served as co-director with Leyla Aliyeva for two UK registered companies: Ali and Nino Productions Limited and Between Asia and Europe Limited, the latter of which was dissolved.[580] [690] [582] Thykier and Leyla Aliyeva are credited as the producer and executive producer, respectively, of “Ali and Nino,”[580] […]
Javad Marandi
Javad Marandi is a British-Iranian businessman with investments in property, restaurants, and fashion stores in the UK and France and extensive business ties to Azerbaijan.[565] [566] He is an associate of Azerbaijan’s ruling Aliyev family,[565] including Leyla Aliyeva, with whom he has been photographed.[1188] He has reportedly supported her cultural endeavors,[567] including by founding a […]
Vladimir Aliyevich Mamedov
Vladimir Aliyevich Mamedov is a former director of Media Land LLC, a company registered in Moscow, Russia that publishes the culture and lifestyle magazine Baku,[188] [760] [1094] which is edited by Leyla Aliyeva.[761] The sole shareholder of Media Land is Totem Group LLC, a Russian company.[188] Totem Group, in turn, is owned by two companies […]
Vladimir Mikhailovich Sukhanov
Vladimir Mikhailovich Sukhanov was a director of Restel LLC, a Russian real estate company associated with Leyla Aliyeva, from 2014 to 2020.[192] [325] [754] Leyla Aliyeva was the sole shareholder of Restel until 2022,[325] when she was replaced by an individual called Ilhama Ilhamovna Aliyeva.[192] Vladimir Mikhailovich Sukhanov did not respond to The Sentry’s request […]
Olga Evgenyevna Ganevich
Olga Evgenyevna Ganevich is a Russian businesswoman and a director of several companies Leyla Aliyeva used to own,[192] [754] including Restel LLC, a Russian real estate company.[192] Leyla Aliyeva was the sole shareholder of Restel until 2022,[325] when she was replaced by an individual called Ilhama Ilhamovna Aliyeva.[1099] Olga Evgenyevna Ganevich did not respond to […]
Elman Rakhman oglu Zeynalov
Elman Rakhman oglu Zeynalov is a shareholder of several Russian companies. As of 2023, Zeynalov owns 20% of Affitto Group LLC, a Russian real estate company also owned by Leyla Aliyeva.[189] [322] He also owns 20% of another Russian company, Restel LLC, alongside an individual called Ilhama Ilhamovna Aliyeva. Leyla Aliyeva owned 100% of Restel […]