{"raw_record_id":"c1415074-5b11-4e6a-9216-ef3feeba3bdd","external_id":"32026R2160:person:1984","record_hash":"cf9a274b8dc60e08a2b6af63092d747cea94719223042efeb069528108771373","raw_record":{"name":"Talat SAFAROV","gender":"male","source":"EUR-Lex","aliases":[],"reasons":["Talat Safarov was a shareholder and held 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. 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. 2Rivers Group continues its activity under the name Safira. 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. He is also 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."],"legal_act":{"celex_id":"32026R2160","annex_ref":"Annex I","act_number":"2026/2160","base_celex":"32014R0269","source_sha256":"c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab","amendment_date":"2026-09-22","effective_date":"2026-09-22"},"operation":"replace","name_lines":["Talat SAFAROV"],"row_number":"1984","entity_type":"person","effective_on":"2026-09-22","date_designated":"2025-12-15","identifying_information":["Nationality: Azerbaijani","Gender: male","Address: 301 JBC 4, Jumeriah Lake Towers Dubai, UAE; 336 Smith Street #04-304, New Bridge Centre Singapore 050336; 409 Platinum Tower, Jumeirah Lake Towers, Dubai United Arab Emirates","Associated individuals: Ahmed Kerimov; Anar Madatli","Associated entities: 2Rivers PTE LTD; 2Rivers FZCO","Email: talat.safarov@coralenergy.ch"]},"snapshot_id":"6e76c35d-4933-402e-a3b9-1fb1cc0ebe14","snapshot_sha256":"c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab","fetched_at":"2026-10-16T09:04:48.283866+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://publications.europa.eu/resource/oj/L_202602160"}