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2Rivers, formerly Coral Energy, is a Dubai-based oil trading company engaged in the sale and export of Russian crude oil and petroleum products. 2Rivers was founded by Azerbaijani citizen Tahir Gadir oghlu Garayev in 2010. 2Rivers, according to journalistic investigations, has a close relationship with Igor Sechin and Rosneft. Since 2022, 2Rivers has quietly grown to become the largest trader circumventing Western sanctions on Russian crude and petroleum exports, mainly from Rosneft. 2Rivers operates through a web of companies that appear to be unaffiliated, but are controlled by the 2Rivers’ executive team. This includes dozens of trading companies established in the DMCC freezone of the UAE, as well as ship management and operations companies.
References
- ↑ "UK-sanctioned oil trader enlists ex-Biden aide to thwart potential US sanctions". www.ft.com. Retrieved 2024-06-24.
- ↑ https://efile.fara.gov/docs/7377-Informational-Materials-20240411-2.pdf
- ↑ https://www.ship-technology.com/news/harvest-commodities-grain-ships-ukrainian/
- ↑ https://www.wsj.com/politics/national-security/gaurav-srivastava-scam-e7ca3d26?st=jurwh6lz5yn942y&reflink=article_copyURL_share
- ↑ Ugo, Oscar (31 May 2022). "NEILS TROOST: One of Africa's finest and most reliable Investor!". Modern Ghana. p. 1.
- ↑ "Niels Troost Seeks Assistance From Desai To Avoid US Penalties". AML Watcher. Retrieved 2024-06-19.
- ↑ European Companies Search Engine - Paramount Energy & Commodities SA, Geneva, Switzerland (liq)
- ↑ https://landing.dmcc.ae/public-search
- ↑ "Niels Troost Seeks Assistance From Desai To Avoid US Penalties". AML Watcher. Retrieved 2024-07-07.