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Screening Results
Sanctioned Entity Found
SILVERARC LOGISTICS FZE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 90
Information:
Source record: uk/RUS3305 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/02/2026 Unique ID: RUS3305 Name 6: SILVERARC LOGISTICS FZE Name type: Primary Name Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information' Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect SILVERARC LOGISTICS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or 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. Address Country: United Arab Emirates Website: silverarc.ltd Date Designated: 24/02/2026
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
