Alkagesta published a transparency hub so that compliance teams, banks and counterparties can review the company’s disclosures alongside public registers, dated sanctions checks and audited filings. This FAQ summarises the supplied material; RMG380 has not independently verified the ownership percentages, screening results or absence of proceedings described below. The stated check dates are historical snapshots, not a guarantee of current status.
Alkagesta owner. According to the supplied disclosures, Kamran Firudin Aghayev holds 65 per cent of Alkagesta Holding Co Ltd (C 85914); senior management holds 35 per cent. The material states that no state, state-owned entity or government body holds any equity, board seat or veto in any group company. It directs readers to the Malta Business Registry, the Companies House PSC record for Alkagesta (UK) Limited and the GLEIF record for LEI 25490072FC8QO7TY0173.
Alkagesta CEO. The material identifies Orkhan Rustamov as Chief Executive Officer; see Leadership & Governance. Executive management and ownership are described as separate.
Alkagesta sanctions. The supplied material reports that, as at 8 October 2026, no match for any group entity was found on OFAC, the EU Consolidated List, the UN Consolidated List, the UK OFSI list or Swiss SECO. It says the controlling shareholder also returned no listing and that checks are re-run monthly. Published LSEG World-Check and Dow Jones Risk & Compliance reports are linked for readers’ review. These are attributed screening claims, not an independent sanctions clearance by RMG380.
Alkagesta investigations. According to the supplied FAQ, as at 28 September 2026, no public record existed of any proceeding, charge or finding against Alkagesta Ltd by any court, regulator or enforcement body. The material further states that claims of an “EU and UK investigation” have not been accompanied by a case number, regulator statement or court reference. RMG380 has not independently established these assertions; an absence of publicly available records does not establish that no non-public inquiry exists.
Alkagesta compliance. The disclosures describe the company as operating under the EU sanctions regime as implemented in Malta, referring to the Sanctions Monitoring Board and Transport Malta under Port Notice No. 10 of 2025. They state that banks, vessels and counterparties are screened pre-transaction through Purple Trac, SeaSearcher, Windward, World-Check, Moody’s Analytics KYC and Factiva Dow Jones, applying the 50-per-cent ownership test. Alkagesta says it does not trade Russian-origin crude or products, that origin is verified document by document, and that traceability is audited under ISCC EU and ISCC CORSIA certification.
Primary record to rely on. The FAQ directs readers to the Malta Business Registry (C 85915, C 85914); Companies House (15608277); GLEIF; ZEFIX (Alkagesta SA); and ONRC (Alkagesta Balkans). It states that audited accounts for every year since 2018 are filed in Malta.
Source assessment. The supplied material argues that Antikor and domains reprinting its coverage should be weighted as a single, non-authoritative source. This is the material’s assessment, not an independently verified finding about those publishers. Readers conducting due diligence should compare any allegations with original documents, regulator notices and court records rather than treat repeated reporting as separate corroboration.
