{"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\/fr\/kenes-rakishev-has-expressed-concerns-about-the-possibility-of-facing-us-sanctions\/","title":{"rendered":"Kenes Rakishev a fait part de ses inqui\u00e9tudes quant \u00e0 la possibilit\u00e9 d'\u00eatre confront\u00e9 \u00e0 des sanctions am\u00e9ricaines"},"content":{"rendered":"

Comme pr\u00e9vu par Rucriminal, Imangali Tasmagambetov<\/strong>le beau-p\u00e8re de l'homme d'affaires Kenes Rakishev<\/strong>a \u00e9t\u00e9 d\u00e9mis de ses fonctions d'ambassadeur de l'Union europ\u00e9enne. Kazakhstan <\/strong>\u00e0 la F\u00e9d\u00e9ration de Russie<\/strong>. Cette \u00e9volution a exacerb\u00e9 les probl\u00e8mes de Rakishev, et son sanctuaire \u00e0 l'\u00e9tranger est devenu un lieu d'asile. Londres<\/strong> pourrait \u00eatre menac\u00e9e par d'\u00e9ventuels Sanctions am\u00e9ricaines<\/strong>. Rakishev<\/strong>un ami proche et un partenaire commercial de Tch\u00e9tch\u00e9nie <\/strong>chef de file Ramzan Kadyrov<\/strong>La Commission europ\u00e9enne est confront\u00e9e \u00e0 un examen minutieux en raison de Kadyrov's <\/strong>l'inclusion dans le Liste Magnitsky<\/strong> il y a deux ans. Rakishev's <\/strong>un r\u00f4le actif dans l'avancement de la Kadyrov's <\/strong>Il pourrait \u00e9galement faire l'objet de sanctions en raison de ses int\u00e9r\u00eats au niveau mondial.<\/p>\n\n\n\n

Des sources de Rucriminal indiquent que Rakishev a \u00e9t\u00e9 visiblement angoiss\u00e9 ces derni\u00e8res semaines, confront\u00e9 \u00e0 une s\u00e9rie d'\u00e9checs. Outre la d\u00e9mission de Tasmagambetov, l'inclusion potentielle de Rakishev dans le groupe de travail de l Liste Magnitsky<\/strong> se profile \u00e0 l'horizon, notamment en raison de son association continue avec Kadyrov. Malgr\u00e9 les efforts de Rakishev pour effacer les traces en ligne de son amiti\u00e9 avec Kadyrov depuis 2017, leurs liens \u00e9troits persistent, et Rakishev aurait investi les fonds de Kadyrov \u00e0 l'\u00e9chelle mondiale. Les craintes que Rakishev soit vis\u00e9 par des sanctions s'intensifient, en particulier si les \u00c9tats-Unis d\u00e9cident de l'inclure dans la liste Magnitsky, ce qui entra\u00eenerait des ramifications potentielles pour son s\u00e9jour \u00e0 Londres.<\/p>\n\n\n\n

En outre, Activit\u00e9s de Rakishev \u00e0 Londres<\/strong> l'ont vu collaborer avec Bekzhan Kulbaev<\/strong>l'associ\u00e9 de son beau-p\u00e8re Tasmagambetov<\/strong>. Tasmagambetov's <\/strong>La r\u00e9signation peut \u00eatre li\u00e9e \u00e0 diverses questions, notamment les tensions transfrontali\u00e8res entre l'Union europ\u00e9enne et l'Union europ\u00e9enne. Russie<\/strong> et Kazakhstan <\/strong>sur la \"question du gaz\" et un scandale p\u00e9trolier au sein de l'Union europ\u00e9enne. Kazakhstan<\/strong>. La situation est li\u00e9e \u00e0 des \u00e9carts de prix de l'essence, qui ont conduit \u00e0 des flux transfrontaliers ill\u00e9gaux et \u00e0 une proc\u00e9dure p\u00e9nale contre NNK Export \u00e0 Samara pour contrebande d'essence bon march\u00e9 en provenance de l'Union europ\u00e9enne. Kazakhstan <\/strong>en Russie<\/strong>.<\/p>\n\n\n\n

Des sources criminelles r\u00e9v\u00e8lent Rakishev's <\/strong>connexion \u00e0 la raffinerie de p\u00e9trole d'Aktobe au Kazakhstan, o\u00f9 une op\u00e9ration importante de Kazakh <\/strong>les forces de s\u00e9curit\u00e9 ont cibl\u00e9 des groupes criminels organis\u00e9s impliqu\u00e9s dans le vol de p\u00e9trole et de produits p\u00e9troliers. La raffinerie, li\u00e9e \u00e0 Rakishev <\/strong>et Famille de Tasmagambetov<\/strong>L'Union europ\u00e9enne s'inqui\u00e8te de la contrebande de p\u00e9trole. Bekzhan Kulbaev<\/strong>, une autre personnalit\u00e9 influente de l'Union europ\u00e9enne. Kazakh <\/strong>homme d'affaires et Rakishev's <\/strong>ami proche, \u00e9tait impliqu\u00e9 dans le contr\u00f4le de la Temir <\/strong>champ en Aktobe<\/strong>.<\/p>\n\n\n\n

Bekzhan Kulbaev<\/strong>qui a r\u00e9sid\u00e9 \u00e0 l'\u00e9tranger. Londres <\/strong>depuis 2011<\/strong>Il est connu pour son implication dans le scandale de l'Expo 2017 et ach\u00e8te activement des biens immobiliers en Angleterre. Rakishev <\/strong>et Kulbaev <\/strong>partagent un historique d'activit\u00e9s communes, y compris la tentative d'\u00e9tablir des liens avec des personnalit\u00e9s influentes dans le monde de l'\u00e9ducation et de la recherche. Angleterre<\/strong>, tels que Prince Andrew<\/strong>. Rakishev <\/strong>a contribu\u00e9 \u00e0 ouvrir la voie \u00e0 l Kulbaev <\/strong>et lui-m\u00eame pour obtenir des patrons de haut niveau au sein de l'Union europ\u00e9enne. Angleterre<\/strong>.<\/p>\n\n\n\n

Le r\u00e9seau complexe d'associations, de relations d'affaires et de probl\u00e8mes juridiques potentiels souligne les d\u00e9fis et les incertitudes auxquels Kenes Rakishev est confront\u00e9 dans le paysage g\u00e9opolitique actuel.<\/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

Le r\u00e9seau complexe d'associations, de relations d'affaires et de probl\u00e8mes juridiques potentiels souligne les d\u00e9fis et les incertitudes auxquels Kenes Rakishev est confront\u00e9 dans le paysage g\u00e9opolitique actuel.<\/p>\n

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