| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Garaev Takhir · Tahir GARAYEV · Tahir Garayev · Takhir Harayev · Гараев Тахир Гадир Оглы · | [sources] | |||
| Alias | Haraiev Takhir Hadir Ohly · Takhir Harayev | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Azerbaijan | [sources] | |||
| Country | United Arab Emirates · Switzerland · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Tahir · Takhir · ТАХИР | [sources] | |||
| INN | 521475784450 | [sources] | |||
| Last name | GARAYEV · Garayev · Harayev · ГАРАЕВ | [sources] | |||
| Patronymic | ГАДИР ОГЛЫ | [sources] | |||
| Phone | +41 223208836 ; +41 223207400 | [sources] | |||
| Address | 7 Rue De L’Arquebuse, CH1204 Geneve, Switzerland · 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.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-a32d05c6f8bbc49bb895509323238507fda03585 · ua-nsdc-24605-garaev-tahir-gadir-ogli · gb-fcdo-rus2543 · gb-hmt-16867 · gb-coh-psc-08157464-o7bkfjevb46sylg1ssgbycgwlvq · ru-inn-521475784450 · NK-Y3fy24EuQ72vA9z8i6PSevFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jXRaionRpyrU3YQjeGbTpm?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 08157464 | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛПЭН ЭНЕРДЖИ" | 100 |