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Takhir Harayev

Sanctioned entity
TypePerson[sources]
NameTahir Garayev · Takhir Harayev[sources]
Other nameTakhir Harayev[sources]
Birth date[sources]
NationalityAzerbaijan[sources]
CountryUnited Arab Emirates · Switzerland[sources]
First nameTahir · Takhir[sources]
Last nameGarayev · Harayev[sources]
Phone+41 223208836 ; +41 223207400 · +41223207400 · +41223208836[sources]
Address7 Rue De L’Arquebuse, CH1204 Geneve, Switzerland · 7 Rue De L’Arquebuse, Geneve, CH1204 · Rue De L'Arquebuse 7, CH1204 Geneve, Switzerland[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,838

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,901

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: gb-hmt-16867 · gb-coh-psc-08157464-o7bkfjevb46sylg1ssgbycgwlvq · gb-fcdo-rus2543

For experts: raw data explorer