Talat Safarov

Sanctioned

Last update: 03/06/2026

Name: Talat Safarov

Gender: label.gender.m

Nationality: AZE, SGP

Person type: label.person_type.P

Aliases: талат сафаров

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Personnes associées : Ahmed KERIMOV; Anar MADATLI - Entités associées : 2Rivers PTE LTD; 2Rivers DMCC - Courriel : [email protected] - Talat Safarov est actionnaire et administrateur (PDG)
-	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 GROU
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Talat Safarov have any sanctions?

Yes, Talat Safarov is sanctioned by:

2. Can I receive AML sanctions alerts on Talat Safarov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Talat Safarov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.