{"kind":"evidence_file","company":{"id":"f3631029-b787-49e3-b9e9-d23bed9e13b3","name":"KASHMANI LOGISTICS FZE","mergedInto":null},"asOf":"2026-10-26T10:47:25.384Z","asOfBasis":"instant","generatedAt":"2026-10-26T21:16:25.181Z","claims":[{"predicate":"name","value":"kashmani logistics fze","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3317","observedAt":"2026-09-13T15:03:43.338Z","confirmedAt":"2026-10-26T05:01:01.066Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"AE","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3317","observedAt":"2026-09-13T15:03:43.343Z","confirmedAt":"2026-10-26T05:01:01.070Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"kashmani.ltd","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3317","observedAt":"2026-09-13T15:03:43.348Z","confirmedAt":"2026-10-26T05:01:01.074Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"RUS3317","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-09-13T15:03:43.367Z","recordedAt":"2026-09-13T15:03:43.367Z","designatedAt":"2026-02-24T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect KASHMANI LOGISTICS 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,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"f1c11e30-1e78-48a6-b710-46c340d428f2","takenAt":"2026-09-13T15:30:40.997Z","methodology":"v4","level":"medium","overall":65,"digest":"8d7e64447d9293713e22dc4a9f6a1417e832cdee","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"AE","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}