Tahir Garayev
Гараев Тахир Гадир Оглы
Compliance Profile
"Risk Advisory: Records indicate that Tahir Garayev is associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Tahir Garayev |
| Cyrillic Alias | Гараев Тахир Гадир Оглы |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 521475784450 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.