The Web of Deception: How Murat Seitnepesov and His Network Navigate Sanctions and Global Trade Restrictions
Murat Seitnepesov’s corporate empire spans multiple countries, demonstrating a deliberate strategy of leveraging international jurisdictions to obscure operations and navigate sanctions. From Switzerland, where his flagship company Integral Petroleum is headquartered, to the UAE, Uzbekistan, the UK, and beyond, Seitnepesov has established a web of entities that facilitate his business activities across diverse regulatory environments. […]