Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Tahir Garayev · Takhir Harayev | [sources] | |||
Other name | Takhir Harayev | [sources] | |||
Birth date | [sources] | ||||
Nationality | Azerbaijan | [sources] | |||
Country | United Arab Emirates · Switzerland | [sources] | |||
First name | Tahir · Takhir | [sources] | |||
Last name | Garayev · Harayev | [sources] | |||
Phone | +41 223208836 ; +41 223207400 · +41223207400 · +41223208836 | [sources] | |||
Address | 7 Rue De L’Arquebuse, CH1204 Geneve, Switzerland · 7 Rue De L’Arquebuse, Geneve, CH1204 · Rue De L'Arquebuse 7, CH1204 Geneve, Switzerland | [sources] | |||
Last change | Last processed | First seen |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-hmt-16867
· gb-coh-psc-08157464-o7bkfjevb46sylg1ssgbycgwlvq
· gb-fcdo-rus2543
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
7 Rue De L’Arquebuse, Geneve, CH1204 | Switzerland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Company | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |