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Tahir GARAYEV

Sanctioned
Takhir Harayev
Type
person
Subtype
Country
Azerbaijan, Switzerland
Date of birth
dd/01/1980
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/1361
OJ:L_202601361:2055
Asset freeze
2026-06-15activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1361.

Source ↗
United Kingdom
UKSL
RUS2543
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2025-05-09activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases
European Union
Council Implementing Regulation (EU) 2026/1361 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1361
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tahir GARAYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2543
    SHA-256
    73b87248a51facf65dd1d8919437986c62b74765fbb0c71d9ee78a2c1b8f9a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Takhir HarayevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2543
    SHA-256
    73b87248a51facf65dd1d8919437986c62b74765fbb0c71d9ee78a2c1b8f9a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2543UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2543
    SHA-256
    73b87248a51facf65dd1d8919437986c62b74765fbb0c71d9ee78a2c1b8f9a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16867OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2543
    SHA-256
    73b87248a51facf65dd1d8919437986c62b74765fbb0c71d9ee78a2c1b8f9a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/01/1980Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SwitzerlandOperation
    EU Implementing Regulation 2026/1361 ↗
    Record provenance
    ID
    member:OJ:L_202601361:2055
    SHA-256
    23a3c314e87ffe645d00b9442e485f62f2043518fbb8bde05dd10dde728475e2
    Snapshot
    ea124636-8df2-40b5-8edc-5ace1b03e568
    Snapshot SHA-256
    c8ae1a30004dcc73caa50a999d258a9adbb2bb4f5b20de711ab4dcf9a4d23a50
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • SwitzerlandResidence
    UKSL ↗
    Record provenance
    ID
    RUS2543
    SHA-256
    73b87248a51facf65dd1d8919437986c62b74765fbb0c71d9ee78a2c1b8f9a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AzerbaijanNationality
    UKSL ↗
    Record provenance
    ID
    RUS2543
    SHA-256
    73b87248a51facf65dd1d8919437986c62b74765fbb0c71d9ee78a2c1b8f9a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)