{"id":"eb7d3e15-20c1-4364-b90a-614f0fd90b59","entityType":"company","canonicalName":"ARCANE MARKET STRATEGIES FZE","primaryCountryId":"AE","website":"arcanestrategy.ltd","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-13T15:02:57.769Z","updatedAt":"2026-09-13T15:02:57.791Z","aliases":[{"id":"70ffdda4-daac-4981-92f1-8c6113645c96","entityId":"eb7d3e15-20c1-4364-b90a-614f0fd90b59","name":"ARCANE MARKET STRATEGIES FZE","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:57.794Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"4f5b75bc-fa43-4d97-a5f9-7a926f969fd2","entityId":"eb7d3e15-20c1-4364-b90a-614f0fd90b59","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:57.806Z","lastSeenAt":"2026-10-19T05:00:51.751Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect ARCANE MARKET STRATEGIES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see \"Other information\"","documentUrl":null,"validTo":null,"listingId":"RUS3210","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"RUS3210","fetchedAt":"2026-10-19T05:00:51.748Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}