Tahir GARAYEV
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 09.05.2025 |
Names (2)
| Last name/Name | GARAYEV |
|---|---|
| First name/Name | Tahir |
| Full name/Name | Tahir GARAYEV |
| Type | Primary name |
| Last name/Name | Harayev |
|---|---|
| First name/Name | Takhir |
| Full name/Name | Takhir Harayev |
| Type | Primary name variation |
Citizenships (1)
| Country | Azerbaijan |
|---|
Addresses (1)
| Country | Switzerland |
|---|---|
| Postal code | C |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Phone Number: (1) +41 223208836 (2) +41 223207400 |
|---|
Notes (1)
| Tahir GARAYEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 09.05.2025 |
Historical data
No records
Updated: 11.05.2025. 05:15
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