Active SanctionpersonID: NK-Qfcy84o5FWyL5Uo9ba3wBC
Talat Safarov
СафаровТалат
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Talat Safarov (Individual) in global watchlists, including CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Talat Safarov |
| Cyrillic Alias | СафаровТалат |
| Sanction Program | CH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Cjsc Alfa Bank Belarus
Зао "Альфа-банк"
Bank Zenit PJSC
Пао
Device Consulting
Общество с ограниченной ответственностью "Девайс консалтинг"
Scientific-production Enterprise Salyut JSC
Акционерное общество "Научно-производственное предприятие "Салют"
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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