Watchlist Profile: Anar Madatli

Global Watchlist

Name

Anar Madatli

🇦🇪

Source

UK - Sanctions List

Type

Individual

Aliases

Anar Madatli

Privacy Request

Additional Information

Regime: Russia

(UK Sanctions List Ref):RUS2532. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 09/05/2025. (UK Statement of Reasons):Anar MADATLI is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, and working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

INFORMATION POSTED ON THIS WEB SITE IS PROVIDED FOR INFORMATIONAL PURPOSES ONLY. IT IS SUBJECT TO CHANGE AND MAY BE UPDATED PERIODICALLY. WHILE EVERY EFFORT IS MADE TO ENSURE THAT THE POSTED INFORMATION IS ACCURATE, IT MAY CONTAIN FACTUAL OR OTHER ERRORS AND SANCTIONSWATCHLIST.COM DOES NOT GUARANTEE THE ACCURACY OR TIMELINESS OF THE CONTENT OF THIS WEBSITE. INMATE INFORMATION CHANGES QUICKLY AND THE POSTED INFORMATION MAY NOT REFLECT THE CURRENT STATE. PUBLISHED MUGSHOTS AND/OR ARREST RECORDS ARE PREVIOUSLY PUBLISHED PUBLIC RECORDS OF: AN ARREST, A REGISTRATION, THE DEPRIVATION OF LIBERTY OR A DETENTION. THE MUGSHOTS AND/OR ARREST RECORDS PUBLISHED ON SANCTIONSWATCHLIST.COM ARE IN NO WAY AN INDICATION OF GUILT AND THEY ARE NOT EVIDENCE THAT AN ACTUAL CRIME HAS BEEN COMMITTED. FOR LATEST STATUS, CONTACT THE OFFICIAL LAW ENFORCEMENT AGENCY WHICH ORIGINALLY RELEASED THE INFORMATION.

SANCTIONSWATCHLIST.COM IS NOT A CONSUMER REPORTING AGENCY. THE INFORMATION ON THIS SITE CANNOT BE USED TO MAKE DECISIONS ABOUT CONSUMER CREDIT, EMPLOYERS, INSURANCE, TENANT SCREENING, OR ANY OTHER PURPOSES THAT WOULD REQUIRE THE FAIR CREDIT REPORTING ACT COMPLIANCE.

Docs | Tenant Evictions | Threat Intel | Terms | Website