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Fikret TAGIYEV

Disqualified · Sanctioned entity
TypePerson[sources]
NameFikhret Gabdulla Ogly TAGIEV · Fikhret Gabdulla Ogly TAGIYEV · Fikhret Gabdulla Ogly Taguev · Fikhret TAGIEV · Fikhret TAGIYEV · 6 more...[sources]
AliasFikhret Gabdulla Ogly TAGIEV · Fikhret Gabdulla Ogly TAGIYEV · Fikhret Gabdulla Ogly Taguev · Fikhret TAGIEV · Fikhret TAGIYEV · 6 more...[sources]
Weak aliasFikhret Gabadulla Ogly TAGIYEV[sources]
Birth date[sources]
Place of birthBaku · Baku Azerbaijan · Baku, Azerbaijan[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthAzerbaijan[sources]
First nameFIKHRET GABDULLA OGLY · Fikhret · Fikret[sources]
Last nameTAGIEV · TAGIYEV · Taguev[sources]
Middle nameGabdulla Ogly[sources]
PositionHead of Matrosskaya Tishina Detention Facility[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also FIKRET TAGIYEV)

— US SAM Procurement Exclusions,

(also FIKRET TAGIYEV)

— US SAM Procurement Exclusions,

(also FIKHRET TAGIYEV, FIKHRET GABDULLA OGLY TAGIEV)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,787

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

UK Companies House Disqualified Directors15,782

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

Source data IDs: usgsa-s4mr4f9ry · gb-coh-ekfxnmbkkfwyky8hiadahpujrom · ofac-16396 · usgsa-s4mr4f9rm · gb-hmt-13859 · usgsa-s4mr4f9rs · gb-fcdo-ghr0006 · au-dfat-6845-fikret-tagiyev · ee-san-a4c94833291c34f70d8f41d44466bd2ab21fca97 · ca-sema-a11b6db1229a234eb2431236885180f7d23008ae · lv-mag-b3b6c4052596d0cb2672661b7b54b7a848413496

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting