{"raw_record_id":"f106fc74-2d44-4d19-983f-c7be7edd7b6b","external_id":"EU.14354.48","record_hash":"118837462617b78e8db823055e08202ffa067562b1ee5c66cf6481e7ece26d57","raw_record":{"logicalId":"182511","nameAlias":{"title":"","remark":{"_text":"Anar Madatli is a shareholder in and director of 2Rivers Group, a UAE based oil-trading company previously known as “Coral Energy”. Since 2024, the company’s shares have been held by three company managers – Talat Safarov, Ahmed Kerimov and Anar Madatli. 2Rivers Group enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil."},"strong":"true","function":"Shareholder in and Director of 2Rivers Group","lastName":"","firstName":"","logicalId":"182512","wholeName":"Anar MADATLI","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/2588 (OJ L202502588)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588","regulationType":"amendment","publicationDate":"2025-12-15"},"regulationLanguage":"en"},"regulation":{"logicalId":"222866","programme":"UKR","numberTitle":"2025/2588 (OJ L202502588)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588"},"regulationType":"amendment","publicationDate":"2025-12-15","organisationType":"council","entryIntoForceDate":"2025-12-15"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2025-12-15","euReferenceNumber":"EU.14354.48","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}