{"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\/fi\/kenes-rakishev-has-expressed-concerns-about-the-possibility-of-facing-us-sanctions\/","title":{"rendered":"Kenes Rakishev on ilmaissut huolensa Yhdysvaltain mahdollisista pakotteista"},"content":{"rendered":"

Kuten Rucriminal ennakoi, Imangali Tasmagambetov<\/strong>, liikemiehen appiukko Kenes Rakishev<\/strong>, on erotettu teht\u00e4v\u00e4st\u00e4\u00e4n suurl\u00e4hettil\u00e4\u00e4n\u00e4 Kazakstan <\/strong>osoitteeseen Ven\u00e4j\u00e4n federaatio<\/strong>. T\u00e4m\u00e4 kehitys on pahentanut Rakishevin vaikeuksia, ja h\u00e4nen turvapaikkansa Lontoo<\/strong> voi olla uhattuna mahdollisten Yhdysvaltain pakotteet<\/strong>. Rakishev<\/strong>, l\u00e4heinen yst\u00e4v\u00e4 ja liikekumppani T\u0161et\u0161enia <\/strong>johtaja Ramzan Kadyrov<\/strong>, joutuu tarkastelun kohteeksi seuraavien seikkojen vuoksi Kadyrovin <\/strong>sis\u00e4llytt\u00e4minen Magnitskin luettelo<\/strong> kaksi vuotta sitten. Rakishevin <\/strong>aktiivinen rooli Kadyrovin <\/strong>edut maailmanlaajuisesti voisivat my\u00f6s aiheuttaa h\u00e4nelle seuraamuksia.<\/p>\n\n\n\n

Rucriminalin l\u00e4hteet kertovat, ett\u00e4 Rakishev on ollut viime viikkoina silminn\u00e4hden ahdistunut ja joutunut kohtaamaan useita takaiskuja. Tasmagambetovin eron lis\u00e4ksi Rakishevin mahdollinen liitt\u00e4minen mukaan Magnitskin luettelo<\/strong> on suuri, varsinkin kun otetaan huomioon h\u00e4nen jatkuva yhteytens\u00e4 Kadyroviin. Vaikka Rakishev on pyrkinyt poistamaan verkosta j\u00e4ljet yst\u00e4vyydest\u00e4\u00e4n Kadyrovin kanssa vuodesta 2017 l\u00e4htien, heid\u00e4n l\u00e4heiset suhteensa jatkuvat edelleen, ja Rakishevin v\u00e4itet\u00e4\u00e4n sijoittaneen Kadyrovin varoja maailmanlaajuisesti. Huolet siit\u00e4, ett\u00e4 Rakishev joutuu pakotteiden kohteeksi, kasvavat, etenkin jos Yhdysvallat p\u00e4\u00e4tt\u00e4\u00e4 sis\u00e4llytt\u00e4\u00e4 h\u00e4net Magnitskin luetteloon, mik\u00e4 voi aiheuttaa seurauksia h\u00e4nen oleskelulleen Lontoossa.<\/p>\n\n\n\n

Lis\u00e4ksi, Rakishevin toiminta Lontoossa<\/strong> ovat n\u00e4hneet h\u00e4nen tekev\u00e4n yhteisty\u00f6t\u00e4 Bekzhan Kulbaev<\/strong>, appensa liikekumppani, - Tasmagambetov<\/strong>. Tasmagambetovin <\/strong>eroaminen saattaa liitty\u00e4 moniin eri asioihin, kuten rajat ylitt\u00e4viin j\u00e4nnitteisiin seuraavien tahojen v\u00e4lill\u00e4 Ven\u00e4j\u00e4<\/strong> ja Kazakstan <\/strong>\"kaasukysymyksest\u00e4\" ja \u00f6ljyskandaalista sis\u00e4ll\u00e4 Kazakstan<\/strong>. Tilanteeseen liittyy bensiinin hintaeroja, jotka johtavat laittomiin virtauksiin rajojen yli ja my\u00f6hemmin Samarassa sijaitsevaa NNK Exportia vastaan nostettuun rikosjuttuun halvan bensiinin salakuljetuksesta Samarasta. Kazakstan <\/strong>osoitteeseen Ven\u00e4j\u00e4<\/strong>.<\/p>\n\n\n\n

Rucriminal-l\u00e4hteet paljastavat Rakishevin <\/strong>yhteys Aktoben \u00f6ljynjalostamoon Kazakstanissa, jossa on merkitt\u00e4v\u00e4 toiminta Kazakstan <\/strong>Turvallisuusjoukot ottivat kohteekseen \u00f6ljyn ja \u00f6ljytuotteiden varastamiseen osallistuneet j\u00e4rjest\u00e4ytyneet rikollisryhm\u00e4t. Jalostamo, joka liittyy Rakishev <\/strong>ja Tasmagambetovin perhe<\/strong>, ilmaisi huolensa \u00f6ljyn salakuljetuksesta. Bekzhan Kulbaev<\/strong>, toinen vaikutusvaltainen Kazakstan <\/strong>liikemies ja Rakishevin <\/strong>l\u00e4heinen yst\u00e4v\u00e4, oli mukana valvomassa Temir <\/strong>kentt\u00e4 Aktobe<\/strong>.<\/p>\n\n\n\n

Bekzhan Kulbaev<\/strong>, joka on asunut Lontoo <\/strong>koska 2011<\/strong>, joka on tunnettu osallisuudestaan Expo 2017 -skandaaliin ja joka on ostanut aktiivisesti kiinteist\u00f6j\u00e4 Englannissa. Rakishev <\/strong>ja Kulbaev <\/strong>on ollut yhteisi\u00e4 toimintoja, joihin kuuluu pyrkimys luoda yhteyksi\u00e4 vaikutusvaltaisiin henkil\u00f6ihin seuraavilla aloilla. Englanti<\/strong>, kuten Prinssi Andrew<\/strong>. Rakishev <\/strong>on ollut merkitt\u00e4v\u00e4ss\u00e4 asemassa tasoittaessaan tiet\u00e4 seuraaville aloille Kulbaev <\/strong>ja itsens\u00e4 saadakseen korkea-arvoisia suojelijoita Englanti<\/strong>.<\/p>\n\n\n\n

Monimutkainen yhdistysten, liiketoimien ja mahdollisten oikeudellisten kysymysten verkosto korostaa Kenes Rakishevin kohtaamia haasteita ja ep\u00e4varmuustekij\u00f6it\u00e4 nykyisess\u00e4 geopoliittisessa tilanteessa.<\/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

Monimutkainen yhdistysten, liiketoimien ja mahdollisten oikeudellisten kysymysten verkosto korostaa Kenes Rakishevin kohtaamia haasteita ja ep\u00e4varmuustekij\u00f6it\u00e4 nykyisess\u00e4 geopoliittisessa tilanteessa.<\/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\/fi\/wp-json\/wp\/v2\/posts\/493","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kenes-rakishev.net\/fi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kenes-rakishev.net\/fi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/fi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/fi\/wp-json\/wp\/v2\/comments?post=493"}],"version-history":[{"count":4,"href":"https:\/\/kenes-rakishev.net\/fi\/wp-json\/wp\/v2\/posts\/493\/revisions"}],"predecessor-version":[{"id":2088,"href":"https:\/\/kenes-rakishev.net\/fi\/wp-json\/wp\/v2\/posts\/493\/revisions\/2088"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/fi\/wp-json\/wp\/v2\/media\/1705"}],"wp:attachment":[{"href":"https:\/\/kenes-rakishev.net\/fi\/wp-json\/wp\/v2\/media?parent=493"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/fi\/wp-json\/wp\/v2\/categories?post=493"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/fi\/wp-json\/wp\/v2\/tags?post=493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}