Base
Individual8 sanctions listsAZRussiaCH

Tahir GARAYEV

First seen May 25, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Tahir GARAYEV
Entity Type
Individual (Person)
Countries
AZ, Russia, CH
OpenSanctions ID
NK-jXRaionRpyrU3YQjeGbTpm
Date of Birth
Jan 13, 1980
Gender
male
Position
fondateur de Coral Energy (devenu le groupe 2Rivers)
Registration Number
1980. gada janvāris
First Seen
May 25, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Tahir GARAYEV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • lv_fiu_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

7 rue de l’Arquebuse, Genève, SUISSE; 7 rue de l’Arquebuse, Genève, Suisse; 7 Rue De L’Arquebuse, CH1204 Geneve, Switzerland; 7 Rue De l’Arquebuse, Geneva, Switzerland; 7 Rue De l’Arquebuse, Genève, Switzerland

Aliases (6)

Also Known As
Гараєв Тахір Гадір Огли
Garaev Takhir
Гараев Тахир Гадир Оглы
Garayev Tahir
Takhir Harayev
Haraiev Takhir Hadir Ohly

Related Entities (10)

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fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+6 more
Etibar EYYUBIndividual
fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+6 more
“Global Ship Solutions” LLCCompany
fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes+1 more
Narmina DadashovaIndividual
au_dfat_sanctionsua_nsdc_sanctionsgb_fcdo_sanctions+2 more
Namik SALIFOVIndividual
gb_fcdo_sanctionsua_nsdc_sanctions
Shanlik SHUKUROVIndividual
gb_fcdo_sanctionsau_dfat_sanctionsua_nsdc_sanctions
Aqua Fleet Management Limited Liability CompanyCompany
fr_tresor_gels_avoirbe_fod_sanctionsmc_fund_freezes+4 more
Aleh Genadzevich ARLOUIndividual
fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+5 more
Roman Georgievich BABAYANIndividual
fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+8 more
Andrei Alekseevich RavkovIndividual
fr_tresor_gels_avoiree_international_sanctionseu_journal_sanctions+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.