Farkhad Teimur Ogly Akhmedov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/05/2026

Name: Farkhad Teimur Ogly Akhmedov

Gender: label.gender.m

Birth: 1955-09-15 AZE

Nationality: RUS, AZE

Person type: label.person_type.P

Name original: Фархад Ахмедов

Other names: Farhad Ahmedov, Farkhad Akhmedov, Farchad Achmedov, Farkhad Teimur Ogly Akhmedov, Farkhad Teymur Ogly Akhmedov

Aliases: фархад ахмедов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Farkhad Akhmedov est un homme d’affaires russe actif dans le secteur de l’énergie et dans la politique locale russe. Il a fondé Tansley Trading, qui fournissait des équipements aux producteurs de gaz
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-	(UK Sanctions List Ref):RUS1311 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1311 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1311 (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Governme
-	(UK Sanctions List Ref):RUS1311. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Farkhad Akhmed
-	Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strate
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Frequently Asked Questions

1. Does Farkhad Teimur Ogly Akhmedov have any sanctions?

Yes, Farkhad Teimur Ogly Akhmedov is sanctioned by:

2. Can I receive AML sanctions alerts on Farkhad Teimur Ogly Akhmedov?

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 Farkhad Teimur Ogly Akhmedov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.