Is Tahir GARAYEV sanctioned?

Yes, Tahir GARAYEV appears on 8 sanctions lists: gb_fcdo_sanctions, lv_fiu_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Tahir GARAYEV on?

gb_fcdo_sanctions, lv_fiu_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Tahir GARAYEV first sanctioned?

First designated on May 25, 2023.

Individual8 sanctions listsAZCHRussia

Tahir GARAYEV

First seen May 25, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Tahir GARAYEV
Entity Type: Individual (Person)
Countries: AZ, CH, Russia
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: Sep 15, 2026
Last Updated: Aug 28, 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 2026-09-15 · 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

gb_fcdo_sanctions
lv_fiu_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (6)

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

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be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+5 more

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be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+6 more

“Global Ship Solutions” LLCCompany

fr_tresor_gels_avoirch_seco_sanctionseu_journal_sanctions+1 more

Narmina DadashovaIndividual

gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+2 more

Namik SALIFOVIndividual

gb_fcdo_sanctionsua_nsdc_sanctions

Shanlik SHUKUROVIndividual

gb_fcdo_sanctionsua_nsdc_sanctions

Aqua Fleet Management Limited Liability CompanyCompany

be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+4 more

Aleh Genadzevich ARLOUIndividual

be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+4 more

Roman Georgievich BABAYANIndividual

be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more

Andrei Alekseevich RavkovIndividual

gb_fcdo_sanctionsbe_fod_sanctionseu_travel_bans+6 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.