Statements: Talat SAFAROV

Canonical ID: NK-Qfcy84o5FWyL5Uo9ba3wBC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address409 Platinum Tower, Jumeirah Lake Towers, Dubaï, Émirats arabes unisframc_fund_freezesmc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd
Person:address336 Smith Street #04-304, New Bridge Centre, Singapour 050336 ,framc_fund_freezesmc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd
Person:address301 JBC 4, Jumeriah Lake Towers, Dubaï, Émirats arabes unis ,framc_fund_freezesmc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2531
Person:address409 Platinum Tower, Jumeirah Lake Towers, Dubai United Arab Emirateseu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:address336 Smith Street #04-304, New Bridge Centre Singapore 050336eu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:address301 JBC 4, Jumeriah Lake Towers Dubai, UAEeu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:address409 Platinum Tower, Jumeirah Lake Towers Dubai, United Arab Emiratesch_seco_sanctionsch-seco-101179
Person:address336 Smith Street #04-304, New Bridge Centre 050336, Singaporech_seco_sanctionsch-seco-101179
Person:address301 JBC 4, Jumeirah Lake Towers Dubai, United Arab Emiratesch_seco_sanctionsch-seco-101179
Person:addressDubaienggb_hmt_sanctionsgb-hmt-16860
Person:address301 JBC 4, Jumeriah Lake Towers, Dubaïfrafr_tresor_gels_avoirfr-ga-8676
Person:address409 Platinum Tower, Jumeirah Lake Towers, Dubaïfrafr_tresor_gels_avoirfr-ga-8676
Person:address336 Smith Street #04-304, New Bridge Centre, Singapour 050336frafr_tresor_gels_avoirfr-ga-8676
Person:addressEntityaddr-a9d9f78d3832e8187c655a661a1abf2d0312072ach_seco_sanctionsch-seco-101179
Person:addressEntityaddr-d93fe9bb9ccdffeee640f77b1c57566452133a6fch_seco_sanctionsch-seco-101179
Person:addressEntityaddr-a1fed4f3515c41492efabef8e6050c569ebcb2f4gb_hmt_sanctionsgb-hmt-16860
Person:addressEntityaddr-37abe3153230c9781d07be7e1f37a30ad4cbed22ch_seco_sanctionsch-seco-101179
Person:aliasSafarovTalatua_nsdc_sanctionsua-nsdc-35099-safarovtalat
Person:birthDate1980-03-22ua_nsdc_sanctionsua-nsdc-35099-safarovtalat
Person:citizenshipazua_nsdc_sanctionsua-nsdc-35099-safarovtalat
Person:countrysgfr_tresor_gels_avoirfr-ga-8676
Person:countryaefr_tresor_gels_avoirfr-ga-8676
Person:countryaegb_fcdo_sanctionsgb-fcdo-rus2531
Person:countrysgch_seco_sanctionsch-seco-101179
Person:countryaech_seco_sanctionsch-seco-101179
Person:countryazeu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:countryaegb_hmt_sanctionsgb-hmt-16860
Person:createdAt2026-01-13ch_seco_sanctionsch-seco-101179
Person:createdAt2025-05-09gb_hmt_sanctionsgb-hmt-16860
Person:emailtalat.safarov@coralenergy.cheu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:firstNameTalatch_seco_sanctionsch-seco-101179
Person:firstNameTalatenggb_hmt_sanctionsgb-hmt-16860
Person:firstNameTalatfrafr_tresor_gels_avoirfr-ga-8676
Person:firstNameTalatframc_fund_freezesmc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd
Person:firstNameTalatenggb_fcdo_sanctionsgb-fcdo-rus2531
Person:gendermalech_seco_sanctionsch-seco-101179
Person:gendermalefr_tresor_gels_avoirfr-ga-8676
Person:gendermalemc_fund_freezesmc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd
Person:gendermaleeu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:id1812a60a76e80120f674cd86859c68a9538628c2gb_fcdo_sanctionsgb-fcdo-rus2531
Person:id0326992f9111452607e92a9c27a51f69d87cb567eu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:id1eed8f6fdc1984ca624a8b10010e84c89ca8cff4eu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:idf59cc79bcd0328211fa62a666a0b086d7681f55aua_nsdc_sanctionsua-nsdc-35099-safarovtalat
Person:id864fd2ac8ab7634238fcce1792f37a5fb118a365fr_tresor_gels_avoirfr-ga-8676
Person:idcf732f8d7b215a06dd6cbf1574e351a880c6ba01mc_fund_freezesmc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd
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Person:id69f85957ce0b93f62635ef6d9c39ba62002e99e7ch_seco_sanctionsch-seco-101179
Person:id9a264b078811695de34bd435cde4c3c83b5a20dbgb_hmt_sanctionsgb-hmt-16860
Person:lastNameSAFAROVenggb_fcdo_sanctionsgb-fcdo-rus2531
Person:lastNameSafarovch_seco_sanctionsch-seco-101179
Person:lastNameSAFAROVenggb_hmt_sanctionsgb-hmt-16860
Person:lastNameSAFAROVfrafr_tresor_gels_avoirfr-ga-8676
Person:lastNameSAFAROVframc_fund_freezesmc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd
Person:modifiedAt2025-05-09gb_hmt_sanctionsgb-hmt-16860
Person:modifiedAt2026-01-13ch_seco_sanctionsch-seco-101179
Person:nameTalat SAFAROVfrafr_tresor_gels_avoirfr-ga-8676
Person:nameTalat SAFAROVeu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:nameSafarov Talatua_nsdc_sanctionsua-nsdc-35099-safarovtalat
Person:nameTalat SAFAROVframc_fund_freezesmc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd
Person:nameСафаровТалатukrua_nsdc_sanctionsua-nsdc-35099-safarovtalat
Person:nameSafarov Talatch_seco_sanctionsch-seco-101179
Person:nameTalat SAFAROVenggb_fcdo_sanctionsgb-fcdo-rus2531
Person:nameTalat SAFAROVenggb_hmt_sanctionsgb-hmt-16860
Person:nationalityazgb_fcdo_sanctionsgb-fcdo-rus2531
Person:nationalityazch_seco_sanctionsch-seco-101179
Person:nationalityazmc_fund_freezesmc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd
Person:nationalityazgb_hmt_sanctionsgb-hmt-16860
Person:nationalityazfr_tresor_gels_avoirfr-ga-8676
Person:notesTalat Safarov is a shareholder and holds a management position (CEO) in 2Rivers Group, a UAE-based oil-trading group, previously known as “Coral Energy”, which enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. Since 2024, the company’s shares have been held by three company managers (Talat Safarov, Ahmed Kerimov and Anar Madatli). In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Talat Safarov is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Through his position as shareholder and his management position in 2Rivers Group (formerly “Coral Energy”), he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.eu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:notesPersonnes associées : Ahmed KERIMOV; Anar MADATLI Entités associées : 2Rivers PTE LTD; 2Rivers DMCC Courriel : talat.safarov@coralenergy.chframc_fund_freezesmc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd
Person:notesPersonnes associées : Ahmed KERIMOV; Anar MADATLI - Entités associées : 2Rivers PTE LTD; 2Rivers DMCC - Courriel : talat.safarov@coralenergy.ch - Talat Safarov est actionnaire et administrateur (PDG) du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant l’origine réelle du pétrole. Depuis 2024, les actions de la société sont détenues par trois administrateurs (Talat Safarov, Ahmed Kerimov et Anar Madatli). En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Malgré son changement de dénomination et de propriété, le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant des revenus substantiels au gouvernement russe. Par conséquent, Talat Safarov porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Grâce à sa position d’actionnaire et à son poste de direction au sein du groupe 2Rivers (anciennement “Coral Energy”), il est impliqué dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-8676
Person:notesFunction: Shareholder in and CEO of 2Rivers Groupch_seco_sanctionsch-seco-101179
Person:notesAssociated entities: 2Rivers PTE LTD; 2Rivers DMCCch_seco_sanctionsch-seco-101179
Person:notesE-mail: talat.safarov@coralenergy.chch_seco_sanctionsch-seco-101179
Person:notesTalat Safarov is a shareholder and holds a management position (CEO) in 2Rivers Group, a UAE-based oil-trading group, previously known as “Coral Energy”, which enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. Since 2024, the company’s shares have been held by three company managers (Talat Safarov, Ahmed Kerimov and Anar Madatli). In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Through his position as shareholder and his management position in 2Rivers Group (formerly “Coral Energy”), he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-101179
Person:notesAssociated individuals: Ahmed KERIMOV; Anar MADATLIch_seco_sanctionsch-seco-101179
Person:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2531
Person:positionActionnaire et PDG du groupe 2Riversfrafr_tresor_gels_avoirfr-ga-8676
Person:positionActionnaire et PDG du groupe 2Riversframc_fund_freezesmc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd
Person:positionShareholder in and CEO of 2Rivers Groupeu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-35099-safarovtalat
Person:programIdEU-UKReu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16860
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8676
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2531
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-101179
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8676fr_tresor_gels_avoirfr-ga-8676
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2588eu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:topicssanctionmc_fund_freezesmc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd
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Person:topicssanctioneu_journal_sanctionseu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27
Person:topicssanctionua_nsdc_sanctionsua-nsdc-35099-safarovtalat
Person:topicssanctionch_seco_sanctionsch-seco-101179
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