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Ashraf Kamilov

Person of interest
TypePerson[sources]
NameAshraf Kamilov[sources]
Other nameƏşrəf Kamilov · Ашраф Камилов[sources]
Birth datenot available[sources]
NationalityAzerbaijan[sources]
Summary[521] Miranda Patrucic, Ilya Lozovsky, Kelly Bloss, and Tom Stocks, “Azerbaijan’s Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million,” Organized Crime and Corruption Reporting Project, October 3, 2022, available at: https://www.occrp.org/en/the-pandora-papers/azerbaijans-ruling-aliyev-family-and-their-associates-acquired-dozens-of-prime-london-properties-worth-nearly-700-million ; [530] Synergy Group, “International Financial Reporting Standards Consolidated Financial Statements,” December 31, 2015, available at: http://www.synergygroup.az/docs/Synergy%20Group_2015.pdf (last accessed April 24, 2023). ; [531] Kelly Bloss, “Major Azerbaijani Construction Materials Plant Had a Secret Co-Owner: President Ilham Aliyev’s Daughter,” Organized Crime and Corruption Reporting Project, October 3, 2021, available at: https://www.occrp.org/en/the-pandora-papers/major-azerbaijani-construction-materials-plant-had-a-secret-co-owner-president-ilham-aliyevs-daughter ; [532] Synergy Group, “Our Company,” available at: http://www.synergygroup.az/en#business (last accessed July 3, 2023). ; [533] Banker.az, “‘AtaHolding’ Director Changed,” September 24, 2020, available at: https://banker.az/ataholdingin-r%C9%99hb%C9%99ri-d%C9%99yisdi/ ; [534] Will Fitzgibbon, Miranda Patrucic, and Marcos Garcia Rey, “How the Family That Runs Azerbaijan Built an Empire of Hidden Wealth,” Organized Crime and Corruption Reporting Project, April 4, 2016, available at: https://www.occrp.org/en/panamapapers/azerbaijani-first-familys-hidden-wealth/ ; [535] AtaHolding, “Open Joint Stock Company ‘AtaHolding’ Consolidated Financial Statements for the Year Ended December 31, 2014,” June 29, 2015, available at: https://web.archive.org/web/20150726091951/http://ataholding.az/uploads/posts/2015/06/FS%202014%20Eng.pdf ; [536] Roxana Jipa, Victor Ilie, and Daniel Bojin, “Building on a Shaky Foundation,” Organized Crime and Corruption Reporting Project, December 4, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/12/04/building-on-a-shaky-foundation.en.html[sources]
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