Tahir GARAYEV

  • Vue d'ensemble
  • Noms
  • Adresses
  • Individu
  • Source de données
  • Vue d'ensemble de Tahir GARAYEV

    IDRUS2543
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 mai 2025
    Déclaration des motifs du Royaume-Uni 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. 
    ID de groupe OFSI16867

    Quels autres noms Tahir GARAYEV a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Tahir GARAYEV Primary Name
    Takhir HarayevPrimary Name Variation

    Où se trouve Tahir GARAYEV ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    7 Rue De L’Arquebuse
    Geneve
    CH1204 Switzerland+41 223208836 ; +41 223207400

    Quels sont les détails personnels de Tahir GARAYEV ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    dd/01/1980Azerbaijan

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0