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Fikret TAGIYEV

Sanctioned entity

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

Type	Person				[sources]
Name	Fikret TAGIYEV · TAGIYEV, Fikret				[sources]
Other name	Fikhret Gabadulla Ogly TAGIYEV · Fikhret Gabdulla Ogly TAGIEV · Fikhret Gabdulla Ogly TAGIYEV · Fikhret Gabdulla Ogly TAGUEV · Fikhret Gabdulla Ogly Taguev · 8 more...				[sources]
Birth date	1962-04-03				[sources]
Place of birth	Baku, Azerbaijan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Azerbaijan				[sources]
First name	Fikhret · Fikret				[sources]
Last name	TAGIEV · TAGIYEV · Taguev				[sources]
Middle name	Ogly				[sources]
Second name	Gabdulla				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2024-01-17	Last checked	2024-04-24	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: au-dfat-6845-fikret-tagiyev · ca-sema-1-46-fikret-tagiyev · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-46 · ofac-16396 · gb-hmt-13859

For experts: raw data explorer

Factsheet Data sources

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