The direct recipient of control over 99.9% of AFG National LLC.

The subsequent corporate owner and controlling entity of AFG National agricultural assets.

Recipient of the Magomedov group’s stake in NCSP in the 2018 transaction; named in international proceedings in connection with the claimants’ allegations about the circumstances of the asset transfer.

The direct buyer of Yukos’s principal producing asset, Yuganskneftegaz OJSC, at a forced auction; an intermediary that held the asset before its transfer to Rosneft.