{"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\/pt\/kenes-rakishev-has-expressed-concerns-about-the-possibility-of-facing-us-sanctions\/","title":{"rendered":"Kenes Rakishev manifestou a sua preocupa\u00e7\u00e3o quanto \u00e0 possibilidade de vir a ser objeto de san\u00e7\u00f5es por parte dos EUA"},"content":{"rendered":"

Como previsto pelo Rucriminal, Imangali Tasmagambetov<\/strong>sogro do empres\u00e1rio Kenes Rakishev<\/strong>foi demitido do seu cargo de embaixador de Cazaquist\u00e3o <\/strong>para o Federa\u00e7\u00e3o Russa<\/strong>. Este desenvolvimento exacerbou os problemas de Rakishev, e o seu santu\u00e1rio em Londres<\/strong> pode estar amea\u00e7ado por potenciais San\u00e7\u00f5es dos EUA<\/strong>. Rakishev<\/strong>, um amigo \u00edntimo e parceiro de neg\u00f3cios de Chech\u00e9nia <\/strong>l\u00edder Ramzan Kadyrov<\/strong>A Comiss\u00e3o Europeia, por seu lado, est\u00e1 a ser analisada devido a Kadyrov's <\/strong>inclus\u00e3o no Lista Magnitsky<\/strong> h\u00e1 dois anos. Rakishev's <\/strong>papel ativo na promo\u00e7\u00e3o de Kadyrov's <\/strong>interesses a n\u00edvel mundial, poderia tamb\u00e9m ser objeto de san\u00e7\u00f5es.<\/p>\n\n\n\n

Fontes do Rucriminal indicam que Rakishev tem estado visivelmente angustiado nas \u00faltimas semanas, enfrentando uma s\u00e9rie de contratempos. Para al\u00e9m da demiss\u00e3o de Tasmagambetov, a potencial inclus\u00e3o de Rakishev na Lista Magnitsky<\/strong> \u00e9 um facto importante, especialmente tendo em conta a sua associa\u00e7\u00e3o cont\u00ednua com Kadyrov. Apesar dos esfor\u00e7os de Rakishev para apagar os vest\u00edgios online da sua amizade com Kadyrov desde 2017, os seus la\u00e7os estreitos persistem, com Rakishev a investir alegadamente os fundos de Kadyrov a n\u00edvel mundial. As preocupa\u00e7\u00f5es com a possibilidade de Rakishev ser alvo de san\u00e7\u00f5es est\u00e3o a aumentar, em especial se os EUA decidirem inclu\u00ed-lo na lista Magnitsky, o que poder\u00e1 ter consequ\u00eancias para a sua estadia em Londres.<\/p>\n\n\n\n

Adicionalmente, Actividades de Rakishev em Londres<\/strong> viram-no colaborar com Bekzhan Kulbaev<\/strong>, o s\u00f3cio do seu sogro Tasmagambetov<\/strong>. Tasmagambetov's <\/strong>A demiss\u00e3o pode estar ligada a v\u00e1rias quest\u00f5es, incluindo as tens\u00f5es transfronteiri\u00e7as entre R\u00fassia<\/strong> e Cazaquist\u00e3o <\/strong>sobre a \"quest\u00e3o do g\u00e1s\" e um esc\u00e2ndalo petrol\u00edfero no seio da Cazaquist\u00e3o<\/strong>. A situa\u00e7\u00e3o envolve discrep\u00e2ncias nos pre\u00e7os da gasolina, levando a fluxos ilegais atrav\u00e9s das fronteiras e a um subsequente processo criminal contra a NNK Export em Samara por contrabando de gasolina barata de Cazaquist\u00e3o <\/strong>em R\u00fassia<\/strong>.<\/p>\n\n\n\n

Fontes criminais revelam Rakishev's <\/strong>liga\u00e7\u00e3o \u00e0 refinaria de petr\u00f3leo de Aktobe, no Cazaquist\u00e3o, onde uma importante opera\u00e7\u00e3o de cazaque <\/strong>As for\u00e7as de seguran\u00e7a visaram grupos criminosos organizados envolvidos no roubo de petr\u00f3leo e de produtos petrol\u00edferos. A refinaria, ligada a Rakishev <\/strong>e A fam\u00edlia de Tasmagambetov<\/strong>A Comiss\u00e3o Europeia, em nome do Conselho da Europa, manifestou a sua preocupa\u00e7\u00e3o com o contrabando de petr\u00f3leo. Bekzhan Kulbaev<\/strong>, outro influente cazaque <\/strong>empres\u00e1rio e Rakishev's <\/strong>amigo \u00edntimo, estava envolvido no controlo da Temir <\/strong>campo em Aktobe<\/strong>.<\/p>\n\n\n\n

Bekzhan Kulbaev<\/strong>que tem residido em Londres <\/strong>desde 2011<\/strong>\u00e9 conhecido pelo seu envolvimento no esc\u00e2ndalo da Expo 2017 e tem comprado ativamente bens imobili\u00e1rios em Inglaterra. Rakishev <\/strong>e Kulbaev <\/strong>partilham um historial de actividades comuns, incluindo a tentativa de estabelecer liga\u00e7\u00f5es com figuras influentes na Inglaterra<\/strong>, tais como Pr\u00edncipe Andr\u00e9<\/strong>. Rakishev <\/strong>tem sido fundamental para abrir caminho para Kulbaev <\/strong>e a si pr\u00f3prio para ganhar patronos seniores em Inglaterra<\/strong>.<\/p>\n\n\n\n

A complexa teia de associa\u00e7\u00f5es, neg\u00f3cios e potenciais quest\u00f5es jur\u00eddicas sublinha os desafios e incertezas que Kenes Rakishev enfrenta no atual 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

A complexa teia de associa\u00e7\u00f5es, neg\u00f3cios e potenciais quest\u00f5es jur\u00eddicas sublinha os desafios e incertezas que Kenes Rakishev enfrenta no atual 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\/pt\/wp-json\/wp\/v2\/posts\/493","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kenes-rakishev.net\/pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kenes-rakishev.net\/pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/pt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/pt\/wp-json\/wp\/v2\/comments?post=493"}],"version-history":[{"count":4,"href":"https:\/\/kenes-rakishev.net\/pt\/wp-json\/wp\/v2\/posts\/493\/revisions"}],"predecessor-version":[{"id":2088,"href":"https:\/\/kenes-rakishev.net\/pt\/wp-json\/wp\/v2\/posts\/493\/revisions\/2088"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kenes-rakishev.net\/pt\/wp-json\/wp\/v2\/media\/1705"}],"wp:attachment":[{"href":"https:\/\/kenes-rakishev.net\/pt\/wp-json\/wp\/v2\/media?parent=493"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/pt\/wp-json\/wp\/v2\/categories?post=493"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kenes-rakishev.net\/pt\/wp-json\/wp\/v2\/tags?post=493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}