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Evidence file

VENUTO DMCC

What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 22:29 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceUK OFSI

    Russia

    In this state since
    13 Sept 2026
    Designated
    24 Feb 2026
    Measure
    Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see "Other information"
    Legal basis
    The Russia (Sanctions) (EU Exit) Regulations 2019
    Reason given
    The Secretary of State considers that there are reasonable grounds to suspect VENUTO DMCC 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.
    Stated by
    UK Sanctions List (FCDO)
    First recorded here
    13 Sept 2026
    Listing id
    RUS3282

Ownership verdicts

No ownership verdict was on file for this company on 25 October 2026.

What was checked

As recorded by the assessment reading taken on 13 September 2026, 15:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • UK Sanctions List (FCDO), checked 13 Sept 2026, list dated 11 Sept 2026

Where the company is registered or connected

  • AE: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

What this file cannot say

  • 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.

What sources said

Legal name

Jurisdiction

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • UK Sanctions List (FCDO)

    Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

The assessment reading

Taken
13 September 2026, 15:15 UTC
Methodology
Version 4
Level
Medium
Score recorded
65 of 100
Digest
8d7e64447d9293713e22dc4a9f6a1417e832cdeeA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
a8c2d484-04a9-4823-ac00-c608ad4ba031

This file

Address
https://apolika.com/entities/559773bd-e5c5-42a1-9a0f-41e997bfc3fc/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/559773bd-e5c5-42a1-9a0f-41e997bfc3fc/evidence?as_of=2026-10-25T22%3A29%3A50.728Z
Made
25 October 2026, 22:29 UTC