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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FIKHRET GABDULLA OGLY TAGIEV · FIKHRET TAGIYEV · FIKRET TAGIYEV · Fikhret Gabdulla Ogly TAGIEV · Fikhret Gabdulla Ogly TAGIYEV · | [sources] | |||
| Other name | FIKHRET GABDULLA OGLY TAGIEV · FIKHRET TAGIYEV · FIKRET TAGIYEV · Fikhret Gabadulla Ogly TAGIYEV · Fikhret Gabdulla Ogly TAGIEV · | [sources] | |||
| Birth date | [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 · FIKHRET GABDULLA OGLY · FIKRET · 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] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 3 April 1962 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-46 · usgsa-s4mr4f9ry · au-dfat-6845-fikret-tagiyev · lv-mag-tagijevs-fikrets-1962-04-03 · gb-coh-ekfxnmbkkfwyky8hiadahpujrom · ca-sema-1-46-fikret-tagiyev · lv-mag-b3b6c4052596d0cb2672661b7b54b7a848413496 · gb-hmt-13859 · ofac-16396 · gb-fcdo-ghr0006 · ee-san-a4c94833291c34f70d8f41d44466bd2ab21fca97 · usgsa-s4mr4f9rm · usgsa-s4mr4f9rs · ca-sema-a11b6db1229a234eb2431236885180f7d23008aeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
| Estonia | Välisministeerium | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||