SAFAROV Talat
List
| Reference number | RUS2531 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | Talat SAFAROV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, and working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
| Added | 09.05.2025 |
Names
| Name | SAFAROV Talat |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.