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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	2024-10-21	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Legal Acts Of The Republic Of Latvia	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	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)	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

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

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 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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

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

For experts: raw data explorer

Factsheet Data sources

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