Lists of sanctions
216.73.216.18
01.06.2025 03:48:18

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
#1 Type: Trust services 09.05.2025

Historical data

No records
Updated: 01.06.2025. 03:15
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