{"raw_record_id":"dc558d47-8bbc-40b5-9aac-1152fd05437c","external_id":"105331","record_hash":"289332b7c6f3c237df1ce450cc37c38e8285fa6a2078c4f82d4f9780357d3a16","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Altrum Group FZCO","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"105339","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Novus Middle East DMCC","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"105340","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"105337","quality":"good","place-id":"1770"},"address-details":"Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers Dubai"},"@attributes":{"main":"true","ssid":"105336"}},"justification":[{"_text":"Altrum Group FZCOis an oil trading company based in the UAE. Through Vetus Investments, it controls the 2Rivers Group, previously known as Coral Energy and formed by 2Rivers DMCC and 2Rivers PTE. The 2Rivers Group enables shipments and export of Russian oil, in particular from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership. Additionally, Altrum Group FZCOalso owns a company operating an important oil terminal in a third country, whose volume of Russian oil imports has considerably increased in 2025.","@attributes":{"ssid":"105332"}},{"_text":"The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.","@attributes":{"ssid":"105333"}},{"_text":"Therefore, Altrum Group FZCO is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Altrum Group FZCO is associated with 2Rivers DMCC and 2Rivers PTE.","@attributes":{"ssid":"105334"}}],"other-information":[{"_text":"Place of registration: United Arab Emirates","@attributes":{"ssid":"105335"}},{"_text":"Date of registration: 3.4.2018","@attributes":{"ssid":"106226"}}]},"@attributes":{"ssid":"105331"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-05-22","enactment-date":"2026-05-21","publication-date":"2026-05-22","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}