Among the persons to whom sanctions are applied:
PASHAEV Jamaldin Emirmagomedovich
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Name
ПАШАЄВ Джамалдін Емірмагомедович
ПАШАЕВ Джамалдин Эмирмагомедович
PASHAEV Jamaldin Emirmagomedovich
ПАШАЕВ Джамалдин Эмирмагомедович
PASHAEV Jamaldin Emirmagomedovich
Date and place of birth
10.03.1966
v. Akhty, russia
v. Akhty, russia
Position
Founder LLC "MG-Flot" (TIN 3017041900)
Tax Number
050401178868
Reasons
An Astrakhan businessman who built his business around the Olya trade port in the Astrakhan region. This particular location was proposed as a key logistics hub for the North-South international transport corridor, the creation and construction of which was overseen and controlled by former russian Prime Minister Mikhail Fradkov. The key purpose of the transport corridor was to trade with sanctioned Iran, which could import and export goods via the North-South route.
Pashayev owns/controls a network of russian shipping companies operating in the port of Olya in the Astrakhan region of russia. Pashayev's companies have been involved in russian military exports since 2021 and have concluded more than 200 agreements on the sea transportation of military cargo around the world. Pashayev and his companies have been an integral part of the ongoing transfer of lethal aid to the sanctioned russian company SEZ Alabuga, which is one of the main UAV assembly plants for the russian Ministry of Defence with the support of Iran.
Pashayev is affiliated with the sanctioned shipping company MG-Flot LLC, whose fleet is involved in the transportation of weapons from Syria, Iran, North Korea to russia, as well as Iranian oil.
Pashayev owns/controls a network of russian shipping companies operating in the port of Olya in the Astrakhan region of russia. Pashayev's companies have been involved in russian military exports since 2021 and have concluded more than 200 agreements on the sea transportation of military cargo around the world. Pashayev and his companies have been an integral part of the ongoing transfer of lethal aid to the sanctioned russian company SEZ Alabuga, which is one of the main UAV assembly plants for the russian Ministry of Defence with the support of Iran.
Pashayev is affiliated with the sanctioned shipping company MG-Flot LLC, whose fleet is involved in the transportation of weapons from Syria, Iran, North Korea to russia, as well as Iranian oil.
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