Active SanctionpersonID: NK-jXRaionRpyrU3YQjeGbTpm

Tahir Garayev

Гараев Тахир Гадир Оглы

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Risk Advisory: Records indicate that Tahir Garayev is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC 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 CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Мамут Олександр Леонідович
Мамут Александр Леонидович
CA DFATD SEMA SANCTIONS
Мгоян Заріфа Пашаївна
Мгоян Зарифа Пашаевна
CA DFATD SEMA SANCTIONS
Yury Mikhailovich Seliverstov
Юрый Михайлавич Селиверстаў
CA DFATD SEMA SANCTIONS
Uladzimir Viktaravich Kalach
КАЛАЧ, Владимир Викторович
CA DFATD SEMA 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.

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