Active SanctionpersonID: NK-jXRaionRpyrU3YQjeGbTpm

Tahir Garayev

Гараев Тахир Гадир Оглы

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Tahir Garayev is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS restrictive measures."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameTahir Garayev
Cyrillic AliasГараев Тахир Гадир Оглы
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Чубар'ян Олександр Оганович
Чубар'ян Олександр Оганович
UA NSDC SANCTIONS
Всеросійська Громадська Організація "Російське Географічне Товариство"
Всероссийская общественная организация "Русское географическое общество"
UA NSDC SANCTIONS
Anastasia Pavlovna Akkuratova
Аккуратова Анастасия Павловна
UA NSDC SANCTIONS
Шимановський Петро Віталійович
Петр Витальевич Шимановский
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only