CHILDREN OF FORMER AZERI SECURITY CHIEF ACQUIRED LUXURY UK PROPERTIES

The Observer on 31 May claimed that a string of luxury properties, including a £17 million home near Harrods, were acquired by the children of Azerbaijan’s former security chief, Eldar Mahmudov.  Customer files hacked from the Cayman National Bank (Isle of Man) Ltd (CNBIOM) in November 2019, and subsequently published online, reveal that Mahmudov’s family has built up an estimated €100 million business and property empire.  Almost all of its assets were acquired through companies linked to Mahmudov’s son, Anar, 36, and his daughter, Nargiz Mahmudova, 31.  It reports that, in 2016, the bank filed a disclosure with the FIU in the Island.

https://www.theguardian.com/uk-news/2020/may/31/children-of-azerbaijan-minister-eldar-mahmudov-built-up-100m-property-and-business-empire

 

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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