{"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\/et\/kenes-rakishev-has-expressed-concerns-about-the-possibility-of-facing-us-sanctions\/","title":{"rendered":"Kenes Raki\u0161ev on v\u00e4ljendanud muret, et USA sanktsioonid v\u00f5ivad tulla vastuollu"},"content":{"rendered":"

Nagu Rucriminal eeldas, Imangali Tasmagambetov<\/strong>, \u00e4rimehe isa-in-law Kenes Rakishev<\/strong>, on eemaldatud oma ametikohalt kui suursaadik Kasahstan <\/strong>et Vene F\u00f6deratsioon<\/strong>. See areng on s\u00fcvendanud Raki\u0161evi probleeme ja tema varjupaiga London<\/strong> v\u00f5ib olla ohus potentsiaalsete USA sanktsioonid<\/strong>. Rakishev<\/strong>, l\u00e4hedane s\u00f5ber ja \u00e4ripartner T\u0161et\u0161eenia <\/strong>juht Ramzan Kad\u00f5rov<\/strong>, seisab silmitsi kontrolliga, mis on tingitud Kad\u00f5rovi <\/strong>kaasamine Magnitski nimekiri<\/strong> kaks aastat tagasi. Raki\u0161evi <\/strong>aktiivne roll edendamisel Kad\u00f5rovi <\/strong>huvid \u00fclemaailmselt v\u00f5ivad tuua ka tema suhtes sanktsioone.<\/p>\n\n\n\n

Rucriminal'i allikad n\u00e4itavad, et Rakishev on viimastel n\u00e4dalatel olnud silmn\u00e4htavalt h\u00e4iritud, kuna tal on olnud mitmeid tagasil\u00f6\u00f6ke. Peale Tasmagambetovi tagasiastumise on Raki\u0161evi v\u00f5imalik kaasamine Magnitski nimekiri<\/strong> on suur, eriti arvestades tema j\u00e4tkuvat koost\u00f6\u00f6d Kad\u00f5roviga. Vaatamata Rakishevi j\u00f5upingutustele kustutada alates 2017. aastast internetis j\u00e4lgi oma s\u00f5prusest Kad\u00f5roviga, p\u00fcsivad nende tihedad sidemed, kusjuures Rakishev investeerib v\u00e4idetavalt Kad\u00f5rovi rahalisi vahendeid \u00fclemaailmselt. Mure Rakishevi sattumise p\u00e4rast sanktsioonide sihtm\u00e4rgiks kasvab, eriti kui USA otsustab lisada ta Magnitski nimekirja, mis toob kaasa v\u00f5imalikud tagaj\u00e4rjed tema viibimisele Londonis.<\/p>\n\n\n\n

Lisaks, Raki\u0161evi tegevus Londonis<\/strong> on n\u00e4inud teda koost\u00f6\u00f6d Bekzhan Kulbaev<\/strong>, oma \u00e4mma \u00e4ripartneri Tasmagambetov<\/strong>. Tasmagambetovi <\/strong>tagasiastumine v\u00f5ib olla seotud erinevate k\u00fcsimustega, sealhulgas piiri\u00fcleste pingete vahel. Venemaa<\/strong> ja Kasahstan <\/strong>\"gaasik\u00fcsimuse\" ja naftaskandaali kohta siseselt Kasahstan<\/strong>. Olukord h\u00f5lmab erinevusi bensiinihindades, mis viib ebaseaduslike voogude \u00fcle piiri ja sellele j\u00e4rgnenud kriminaalasja NNK Export vastu Samaras odava gaasi salakaubaveo eest. Kasahstan <\/strong>aadressile Venemaa<\/strong>.<\/p>\n\n\n\n

Rucriminalistlikest allikatest selgub Raki\u0161evi <\/strong>\u00fchendus Aktobe naftat\u00f6\u00f6tlemistehasega Kasahstanis, kus m\u00e4rkimisv\u00e4\u00e4rne operatsioon, mida teostab Kasahstani <\/strong>julgeolekuj\u00f5udude sihtm\u00e4rgiks olid organiseeritud kuritegelikud r\u00fchmitused, kes olid seotud nafta ja naftatoodete vargusega. Rafineerimistehas, mis on seotud Rakishev <\/strong>ja Tasmagambetovi perekond<\/strong>, t\u00f5statas muret nafta salakaubaveo p\u00e4rast. Bekzhan Kulbaev<\/strong>, teine m\u00f5jukas Kasahstani <\/strong>\u00e4rimees ja Raki\u0161evi <\/strong>l\u00e4hedane s\u00f5ber, oli seotud kontrollimisega Temir <\/strong>v\u00e4li Aktobe<\/strong>.<\/p>\n\n\n\n

Bekzhan Kulbaev<\/strong>, kes on elanud London <\/strong>alates 2011<\/strong>, on tuntud oma osaluse t\u00f5ttu Expo 2017 skandaalis ja on aktiivselt ostnud kinnisvara Inglismaal. Rakishev <\/strong>ja Kulbaev <\/strong>jagavad \u00fchist tegevuslugu, sealhulgas p\u00fc\u00fcdsid luua sidemeid m\u00f5jukate tegelastega Inglismaa<\/strong>n\u00e4iteks Prints Andrew<\/strong>. Rakishev <\/strong>on aidanud kaasa sellele, et sillutada teed Kulbaev <\/strong>ja ise saada vanemate patroonide Inglismaa<\/strong>.<\/p>\n\n\n\n

Keeruline \u00fchenduste, \u00e4ritehingute ja v\u00f5imalike \u00f5iguslike k\u00fcsimuste v\u00f5rgustik r\u00f5hutab v\u00e4ljakutseid ja ebakindlust, millega Kenes Rakishev praegusel geopoliitilisel maastikul silmitsi seisab.<\/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

Keeruline \u00fchenduste, \u00e4ritehingute ja v\u00f5imalike \u00f5iguslike k\u00fcsimuste v\u00f5rgustik r\u00f5hutab v\u00e4ljakutseid ja ebakindlust, millega Kenes Rakishev praegusel geopoliitilisel maastikul silmitsi seisab.<\/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\/et\/wp-json\/wp\/v2\/posts\/493","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/comments?post=493"}],"version-history":[{"count":4,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/posts\/493\/revisions"}],"predecessor-version":[{"id":2088,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/posts\/493\/revisions\/2088"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/media\/1705"}],"wp:attachment":[{"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/media?parent=493"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/categories?post=493"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/et\/wp-json\/wp\/v2\/tags?post=493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}