{"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\/pl\/kenes-rakishev-has-expressed-concerns-about-the-possibility-of-facing-us-sanctions\/","title":{"rendered":"Kenes Rakishev wyrazi\u0142 zaniepokojenie mo\u017cliwo\u015bci\u0105 na\u0142o\u017cenia na niego ameryka\u0144skich sankcji"},"content":{"rendered":"

Zgodnie z przewidywaniami Rucriminal, Imangali Tasmagambetov<\/strong>te\u015b\u0107 biznesmena Kenes Rakishev<\/strong>zosta\u0142 usuni\u0119ty ze stanowiska ambasadora w Polsce. Kazachstan <\/strong>do Federacja Rosyjska<\/strong>. Ten rozw\u00f3j sytuacji pog\u0142\u0119bi\u0142 k\u0142opoty Rakisheva, a jego sanktuarium w Londyn<\/strong> mog\u0105 by\u0107 zagro\u017cone przez potencjalne Sankcje USA<\/strong>. Rakiszew<\/strong>bliski przyjaciel i partner biznesowy Czeczenia <\/strong>lider Ramzan Kadyrow<\/strong>stoi w obliczu kontroli ze wzgl\u0119du na Kadyrowa <\/strong>w\u0142\u0105czenie do Lista Magnitskiego<\/strong> dwa lata temu. Rakishev's <\/strong>aktywn\u0105 rol\u0119 w rozwoju Kadyrowa <\/strong>globalne interesy mog\u0105 r\u00f3wnie\u017c na\u0142o\u017cy\u0107 na niego sankcje.<\/p>\n\n\n\n

\u0179r\u00f3d\u0142a z Rucriminal wskazuj\u0105, \u017ce Rakishev by\u0142 wyra\u017anie przygn\u0119biony w ostatnich tygodniach, w obliczu serii niepowodze\u0144. Opr\u00f3cz rezygnacji Tasmagambetova, potencjalne w\u0142\u0105czenie Rakisheva w sk\u0142ad komisji ds. Lista Magnitskiego<\/strong> zw\u0142aszcza bior\u0105c pod uwag\u0119 jego ci\u0105g\u0142e powi\u0105zania z Kadyrowem. Pomimo wysi\u0142k\u00f3w Rakiszewa zmierzaj\u0105cych do zatarcia \u015blad\u00f3w jego przyja\u017ani z Kadyrowem w Internecie od 2017 r., ich bliskie relacje utrzymuj\u0105 si\u0119, a Rakiszew rzekomo inwestuje fundusze Kadyrowa na ca\u0142ym \u015bwiecie. Rosn\u0105 obawy, \u017ce Rakiszew zostanie obj\u0119ty sankcjami, zw\u0142aszcza je\u015bli Stany Zjednoczone zdecyduj\u0105 si\u0119 umie\u015bci\u0107 go na li\u015bcie Magnitskiego, co mo\u017ce mie\u0107 wp\u0142yw na jego pobyt w Londynie.<\/p>\n\n\n\n

Dodatkowo, Dzia\u0142alno\u015b\u0107 Rakisheva w Londynie<\/strong> widzia\u0142 go wsp\u00f3\u0142pracuj\u0105cego z Bekzhan Kulbaev<\/strong>partner biznesowy swojego te\u015bcia Tasmagambetov<\/strong>. Tasmagambetova <\/strong>Rezygnacja mo\u017ce by\u0107 zwi\u0105zana z r\u00f3\u017cnymi kwestiami, w tym z napi\u0119ciami transgranicznymi mi\u0119dzy Rosja<\/strong> oraz Kazachstan <\/strong>w sprawie \"kwestii gazu\" i skandalu naftowego wewn\u0105trz Kazachstan<\/strong>. Sytuacja wi\u0105\u017ce si\u0119 z rozbie\u017cno\u015bciami w cenach benzyny, co prowadzi do nielegalnych przep\u0142yw\u00f3w przez granice i p\u00f3\u017aniejszej sprawy karnej przeciwko NNK Export w Samarze za przemyt taniego gazu z Samary. Kazachstan <\/strong>do Rosja<\/strong>.<\/p>\n\n\n\n

\u0179r\u00f3d\u0142a przest\u0119pcze ujawniaj\u0105 Rakishev's <\/strong>po\u0142\u0105czenie z rafineri\u0105 ropy naftowej Aktobe w Kazachstanie, gdzie znacz\u0105ca operacja przez Kazachstan <\/strong>si\u0142y bezpiecze\u0144stwa wzi\u0119\u0142y na cel zorganizowane grupy przest\u0119pcze zajmuj\u0105ce si\u0119 kradzie\u017c\u0105 ropy naftowej i produkt\u00f3w ropopochodnych. Rafineria, powi\u0105zana z Rakiszew <\/strong>oraz Rodzina Tasmagambetova<\/strong>Wywo\u0142a\u0142o to obawy o przemyt ropy naftowej. Bekzhan Kulbaev<\/strong>inny wp\u0142ywowy Kazachstan <\/strong>biznesmen i Rakishev's <\/strong>bliski przyjaciel, by\u0142 zaanga\u017cowany w kontrolowanie Temir <\/strong>pole w Aktobe<\/strong>.<\/p>\n\n\n\n

Bekzhan Kulbaev<\/strong>kt\u00f3ry mieszka\u0142 w Londyn <\/strong>od 2011<\/strong>Jest znany ze swojego zaanga\u017cowania w skandal zwi\u0105zany z Expo 2017 i aktywnie kupuje nieruchomo\u015bci w Anglii. Rakiszew <\/strong>oraz Kulbaev <\/strong>dziel\u0105 histori\u0119 wsp\u00f3lnych dzia\u0142a\u0144, w tym pr\u00f3by nawi\u0105zania kontakt\u00f3w z wp\u0142ywowymi postaciami w Anglia<\/strong>, takich jak Ksi\u0105\u017c\u0119 Andrzej<\/strong>. Rakiszew <\/strong>odegra\u0142 kluczow\u0105 rol\u0119 w utorowaniu drogi dla Kulbaev <\/strong>i siebie, aby zdoby\u0107 starszych patron\u00f3w w Anglia<\/strong>.<\/p>\n\n\n\n

Z\u0142o\u017cona sie\u0107 stowarzysze\u0144, transakcji biznesowych i potencjalnych kwestii prawnych podkre\u015bla wyzwania i niepewno\u015b\u0107, przed kt\u00f3rymi stoi Kenes Rakishev w obecnym krajobrazie geopolitycznym.<\/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

Z\u0142o\u017cona sie\u0107 stowarzysze\u0144, transakcji biznesowych i potencjalnych kwestii prawnych podkre\u015bla wyzwania i niepewno\u015b\u0107, przed kt\u00f3rymi stoi Kenes Rakishev w obecnym krajobrazie geopolitycznym.<\/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\/pl\/wp-json\/wp\/v2\/posts\/493","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kenes-rakishev.net\/pl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kenes-rakishev.net\/pl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/pl\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/pl\/wp-json\/wp\/v2\/comments?post=493"}],"version-history":[{"count":4,"href":"https:\/\/kenes-rakishev.net\/pl\/wp-json\/wp\/v2\/posts\/493\/revisions"}],"predecessor-version":[{"id":2088,"href":"https:\/\/kenes-rakishev.net\/pl\/wp-json\/wp\/v2\/posts\/493\/revisions\/2088"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/pl\/wp-json\/wp\/v2\/media\/1705"}],"wp:attachment":[{"href":"https:\/\/kenes-rakishev.net\/pl\/wp-json\/wp\/v2\/media?parent=493"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/pl\/wp-json\/wp\/v2\/categories?post=493"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/pl\/wp-json\/wp\/v2\/tags?post=493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}