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Fikret TAGIYEV

Sanctioned entity

Fikret TAGIYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FIKHRET GABDULLA OGLY TAGIEV · Fikhret Gabdulla Ogly TAGIEV · Fikhret Gabdulla Ogly TAGIYEV · Fikhret Gabdulla Ogly Taguev · Fikhret TAGIEV · 7 more...				[sources]
Other name	FIKRET TAGIYEV · Fikhret Gabadulla Ogly TAGIYEV · Fikhret Gabdulla Ogly TAGIEV · Fikhret Gabdulla Ogly TAGIYEV · Fikhret Gabdulla Ogly TAGUEV · 9 more...				[sources]
Birth date	1962-04-03				[sources]
Place of birth	Baku · Baku Azerbaijan · Baku, Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Azerbaijan				[sources]
First name	FIKHRET GABDULLA OGLY · Fikhret · Fikret				[sources]
Last name	TAGIEV · TAGIYEV · Taguev				[sources]
Middle name	Gabdulla Ogly · Ogly				[sources]
Second name	Gabdulla				[sources]
Position	Head of Matrosskaya Tishina Detention Facility				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
TREAS-OFAC	Reciprocal	-	-
Välisministeerium	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Legal Acts Of The Republic Of Latvia	-	-	-

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ofac-16396 · usgsa-s4mr4f9ry · ca-sema-a11b6db1229a234eb2431236885180f7d23008ae · ca-sema-1-46-fikret-tagiyev · lv-mag-tagijevs-fikrets-1962-04-03 · au-dfat-6845-fikret-tagiyev · gb-fcdo-ghr0006 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-46 · ee-san-a4c94833291c34f70d8f41d44466bd2ab21fca97 · gb-hmt-13859 · lv-mag-b3b6c4052596d0cb2672661b7b54b7a848413496

For experts: raw data explorer

Factsheet Data sources

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