Etibar EYYUB
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 09.05.2025 |
Names (2)
| Last name/Name | EYYUB |
|---|---|
| First name/Name | Etibar |
| Full name/Name | Etibar EYYUB |
| Type | Primary name |
| Last name/Name | KOCAK |
|---|---|
| First name/Name | Akin |
| Full name/Name | Akin KOCAK |
| Type | AKA (also known as) |
| Quality | Good quality |
Citizenships (1)
| Country | Azerbaijan |
|---|
Addresses (1)
| Country | Azerbaijan |
|---|
Birth data (1)
| Country | Azerbaijan |
|---|
Notes (1)
| Etibar EYYUB is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly or working as a director of CORAL ENERGY (now 2RIVERS GROUP), NORD AXIS and BX ENERGY which have been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 09.05.2025 |
Historical data
No records
Updated: 11.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.