Entity record
Talat SAFAROVPerson
Talat SAFAROV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Nationality
- AZ
- Position
- Shareholder in and CEO of 2Rivers Group
Addresses
336 Smith Street #04-304, New Bridge Centre Singapore, 050336, SG409 Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates301 JBC 4, Jumeriah Lake Towers Dubai, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Talat SAFAROV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/talat-safarov-nk30598ead/
Machine-readable export (FTM + lineage): /people/talat-safarov-nk30598ead/entity.json