{"id":493,"date":"2022-06-11T07:50:20","date_gmt":"2022-06-11T07:50:20","guid":{"rendered":"https:\/\/gossip-themes.com\/liondar\/?p=493"},"modified":"2024-04-20T18:01:04","modified_gmt":"2024-04-20T18:01:04","slug":"kenes-rakishev-has-expressed-concerns-about-the-possibility-of-facing-us-sanctions","status":"publish","type":"post","link":"https:\/\/kenes-rakishev.net\/es\/kenes-rakishev-has-expressed-concerns-about-the-possibility-of-facing-us-sanctions\/","title":{"rendered":"Kenes Rakishev ha expresado su preocupaci\u00f3n por la posibilidad de enfrentarse a sanciones estadounidenses"},"content":{"rendered":"

Como anticip\u00f3 Rucriminal, Imangali Tasmagambetov<\/strong>suegro del empresario Kenes Rakishev<\/strong>ha sido destituido de su cargo de embajador de Kazajst\u00e1n <\/strong>a la Federaci\u00f3n de Rusia<\/strong>. Esta evoluci\u00f3n ha agravado los problemas de Rakishev, y su santuario en Londres<\/strong> podr\u00eda estar amenazada por posibles Sanciones estadounidenses<\/strong>. Rakishev<\/strong>amigo \u00edntimo y socio de Chechenia <\/strong>l\u00edder Ramzan Kadyrov<\/strong>se enfrenta al escrutinio debido a Kadyrov <\/strong>inclusi\u00f3n en el Lista Magnitsky<\/strong> hace dos a\u00f1os. Rakishev <\/strong>papel activo en el avance Kadyrov <\/strong>intereses a escala mundial tambi\u00e9n podr\u00edan acarrearle sanciones.<\/p>\n\n\n\n

Fuentes de Rucriminal indican que Rakishev se ha mostrado visiblemente afligido en las \u00faltimas semanas, al enfrentarse a una serie de contratiempos. Aparte de la dimisi\u00f3n de Tasmagambetov, la posible inclusi\u00f3n de Rakishev en la Lista Magnitsky<\/strong> se cierne sobre \u00e9l, especialmente dada su continua asociaci\u00f3n con Kadyrov. A pesar de los esfuerzos de Rakishev por borrar los rastros en l\u00ednea de su amistad con Kad\u00edrov desde 2017, sus estrechos v\u00ednculos persisten, y Rakishev supuestamente invierte fondos de Kad\u00edrov en todo el mundo. Aumenta la preocupaci\u00f3n por la posibilidad de que Rakishev sea objeto de sanciones, especialmente si Estados Unidos decide incluirlo en la lista Magnitsky, lo que podr\u00eda repercutir en su estancia en Londres.<\/p>\n\n\n\n

Adem\u00e1s, Actividades de Rakishev en Londres<\/strong> le han visto colaborar con Bekzhan Kulbaev<\/strong>el socio de su suegro Tasmagambetov<\/strong>. Tasmagambetov <\/strong>La dimisi\u00f3n podr\u00eda estar relacionada con diversas cuestiones, como las tensiones transfronterizas entre Rusia<\/strong> y Kazajst\u00e1n <\/strong>sobre la \"cuesti\u00f3n del gas\" y un esc\u00e1ndalo petrolero dentro Kazajst\u00e1n<\/strong>. La situaci\u00f3n implica discrepancias en los precios de la gasolina, lo que lleva a flujos ilegales a trav\u00e9s de las fronteras y a un posterior caso penal contra NNK Export en Samara por contrabando de gas barato de Kazajst\u00e1n <\/strong>en Rusia<\/strong>.<\/p>\n\n\n\n

Fuentes rucriminales revelan Rakishev <\/strong>conexi\u00f3n con la refiner\u00eda de petr\u00f3leo de Aktobe, en Kazajst\u00e1n, donde se est\u00e1 llevando a cabo una importante operaci\u00f3n de Kazajst\u00e1n <\/strong>las fuerzas de seguridad atacaron a grupos delictivos organizados implicados en el robo de petr\u00f3leo y sus derivados. La refiner\u00eda, vinculada a Rakishev <\/strong>y La familia de Tasmagambetov<\/strong>El contrabando de petr\u00f3leo ha suscitado preocupaci\u00f3n. Bekzhan Kulbaev<\/strong>otro influyente Kazajst\u00e1n <\/strong>empresario y Rakishev <\/strong>amigo \u00edntimo, estaba implicado en el control de la Temir <\/strong>campo en Aktobe<\/strong>.<\/p>\n\n\n\n

Bekzhan Kulbaev<\/strong>que ha estado residiendo en Londres <\/strong>desde 2011<\/strong>, es conocido por su implicaci\u00f3n en el esc\u00e1ndalo de la Expo 2017 y ha estado comprando activamente propiedades inmobiliarias en Inglaterra. Rakishev <\/strong>y Kulbaev <\/strong>comparten un historial de actividades comunes, entre ellas intentar establecer conexiones con figuras influyentes en Inglaterra<\/strong>como Pr\u00edncipe Andr\u00e9s<\/strong>. Rakishev <\/strong>ha contribuido decisivamente a allanar el camino para Kulbaev <\/strong>y a s\u00ed mismo para ganarse altos patronos en Inglaterra<\/strong>.<\/p>\n\n\n\n

El complejo entramado de asociaciones, tratos comerciales y posibles problemas legales pone de relieve los retos e incertidumbres a los que se enfrenta Kenes Rakishev en el actual panorama geopol\u00edtico.<\/p>","protected":false},"excerpt":{"rendered":"

As anticipated by Rucriminal, Imangali Tasmagambetov, the father-in-law of businessman Kenes Rakishev, has been removed from his post as the ambassador of Kazakhstan to the Russian Federation. This development has exacerbated Rakishev’s troubles, and his sanctuary in London could be under threat from potential US sanctions. Rakishev, a close friend and business partner of Chechen leader Ramzan Kadyrov, faces scrutiny due to Kadyrov’s inclusion in the Magnitsky list two years ago. Rakishev’s active role in advancing Kadyrov’s interests globally could bring sanctions upon him as well.<\/p>\n

Sources from Rucriminal indicate that Rakishev has been visibly distressed in recent weeks, facing a series of setbacks. Apart from Tasmagambetov’s resignation, Rakishev’s potential inclusion in the Magnitsky list looms large, especially given his continued association with Kadyrov. Despite Rakishev’s efforts to erase online traces of his friendship with Kadyrov since 2017, their close ties persist, with Rakishev allegedly investing Kadyrov’s funds globally. Concerns about Rakishev being targeted for sanctions are mounting, particularly if the US decides to include him in the Magnitsky list, leading to potential ramifications for his stay in London.<\/p>\n

Additionally, Rakishev’s London activities have seen him collaborating with Bekzhan Kulbaev, the business partner of his father-in-law Tasmagambetov. Tasmagambetov’s resignation might be linked to various issues, including cross-border tensions between Russia and Kazakhstan on the “gas issue” and an oil scandal within Kazakhstan. The situation involves discrepancies in gasoline prices, leading to illegal flows across borders and a subsequent criminal case against NNK Export in Samara for smuggling cheap gas from Kazakhstan into Russia.<\/p>\n

Rucriminal sources reveal Rakishev’s connection to the Aktobe Oil Refinery in Kazakhstan, where a significant operation by Kazakh security forces targeted organized criminal groups involved in oil and oil product theft. The refinery, linked to Rakishev and Tasmagambetov’s family, raised concerns about oil smuggling. Bekzhan Kulbaev, another influential Kazakh businessman and Rakishev’s close friend, was involved in controlling the Temir field in Aktobe.<\/p>\n

Bekzhan Kulbaev, who has been residing in London since 2011, is known for his involvement in the Expo 2017 scandal and has been actively buying real estate in England. Rakishev and Kulbaev share a history of common activities, including attempting to establish connections with influential figures in England, such as Prince Andrew. Rakishev has been instrumental in paving the way for Kulbaev and himself to gain senior patrons in England.<\/p>\n

El complejo entramado de asociaciones, tratos comerciales y posibles problemas legales pone de relieve los retos e incertidumbres a los que se enfrenta Kenes Rakishev en el actual panorama geopol\u00edtico.<\/p>\n

https:\/\/kenes-rakishev.com\/kenes-rakishev-has-expressed-concerns-about-the-possibility-of-facing-us-sanctions\/<\/p>","protected":false},"author":1,"featured_media":1705,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[49,47],"tags":[121,122,108,52,123,105,58,67,64,120],"class_list":["post-493","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-communications","category-corruption","tag-bekzhan","tag-bekzhan-kulbaev","tag-chechen","tag-corruption","tag-imangali-tasmagambetov","tag-kadyrov","tag-kazakhstan","tag-kenes-rakishev","tag-oligarch","tag-russia"],"acf":[],"_links":{"self":[{"href":"https:\/\/kenes-rakishev.net\/es\/wp-json\/wp\/v2\/posts\/493","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kenes-rakishev.net\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kenes-rakishev.net\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/es\/wp-json\/wp\/v2\/comments?post=493"}],"version-history":[{"count":4,"href":"https:\/\/kenes-rakishev.net\/es\/wp-json\/wp\/v2\/posts\/493\/revisions"}],"predecessor-version":[{"id":2088,"href":"https:\/\/kenes-rakishev.net\/es\/wp-json\/wp\/v2\/posts\/493\/revisions\/2088"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/es\/wp-json\/wp\/v2\/media\/1705"}],"wp:attachment":[{"href":"https:\/\/kenes-rakishev.net\/es\/wp-json\/wp\/v2\/media?parent=493"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/es\/wp-json\/wp\/v2\/categories?post=493"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/es\/wp-json\/wp\/v2\/tags?post=493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}