Talat SAFAROV
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 09.05.2025 |
Names (1)
| Last name/Name | SAFAROV |
|---|---|
| First name/Name | Talat |
| Full name/Name | Talat SAFAROV |
| Type | Primary name |
Citizenships (1)
| Country | Azerbaijan |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|
Notes (1)
| Talat SAFAROV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, and 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. 07:15
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