Statements: Fikret TAGIYEV

Canonical ID: NK-VzR6qku7jo7RNmgT9qmmTt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Фикрет Тагиев	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:alias`	TAGIEV, Fikhret Gabdulla Ogly		ee_international_sanctions	`ee-san-a4c94833291c34f70d8f41d44466bd2ab21fca97`	2024-12-04
`Person:alias`	TAGIYEV, Fikhret		ee_international_sanctions	`ee-san-a4c94833291c34f70d8f41d44466bd2ab21fca97`	2024-12-04
`Person:alias`	Fikhret Gabdulla Ogly TAGIEV	eng	us_ofac_sdn	`ofac-16396`	2023-04-20
`Person:alias`	Fikhret Taguev	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:alias`	Fikhret Gabdulla Ogly TAGUEV		au_dfat_sanctions	`au-dfat-6845-fikret-tagiyev`	2023-11-05
`Person:alias`	Fikhret Gabdulla Ogly Taguev	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:alias`	Fikret TAGUEV		au_dfat_sanctions	`au-dfat-6845-fikret-tagiyev`	2023-11-05
`Person:alias`	Fikret Taguev	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:alias`	Fikhret TAGIEV		au_dfat_sanctions	`au-dfat-6845-fikret-tagiyev`	2023-11-05
`Person:alias`	Fikhret TAGIYEV	eng	us_ofac_sdn	`ofac-16396`	2023-04-20
`Person:alias`	Fikhret Gabdulla Ogly TAGIYEV	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:alias`	Fikhret TAGIYEV	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:alias`	Fikret TAGIEV		au_dfat_sanctions	`au-dfat-6845-fikret-tagiyev`	2023-11-05
`Person:alias`	Fikhret Gabdulla Ogly TAGIEV		au_dfat_sanctions	`au-dfat-6845-fikret-tagiyev`	2023-11-05
`Person:alias`	Fikhret TAGUEV		au_dfat_sanctions	`au-dfat-6845-fikret-tagiyev`	2023-11-05
`Person:alias`	Fikhret TAGIYEV		au_dfat_sanctions	`au-dfat-6845-fikret-tagiyev`	2022-04-27
`Person:alias`	Fikret TAGIEV	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:alias`	Fikhret Gabdulla Ogly TAGIEV	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:alias`	Fikhret TAGIEV	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:birthCountry`	az	eng	gb_hmt_sanctions	`gb-hmt-13859`	2024-06-27
`Person:birthDate`	1962-04-03	eng	us_ofac_sdn	`ofac-16396`	2023-04-20
`Person:birthDate`	1962-04-03		au_dfat_sanctions	`au-dfat-6845-fikret-tagiyev`	2025-10-01
`Person:birthDate`	1962-04-03	eng	gb_coh_disqualified	`gb-coh-ekfxnmbkkfwyky8hiadahpujrom`	2025-04-11
`Person:birthDate`	1962-04-03	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:birthDate`	1962-04-03		lv_magnitsky_list	`lv-mag-b3b6c4052596d0cb2672661b7b54b7a848413496`	2024-10-02
`Person:birthDate`	1962-04-03	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:birthPlace`	Baku	eng	gb_hmt_sanctions	`gb-hmt-13859`	2025-01-15
`Person:birthPlace`	Baku, Azerbaijan		au_dfat_sanctions	`au-dfat-6845-fikret-tagiyev`	2023-04-20
`Person:birthPlace`	Baku	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:birthPlace`	Baku Azerbaijan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6845-fikret-tagiyev`	2025-11-06
`Person:country`	ru	eng	lv_magnitsky_list	`lv-mag-b3b6c4052596d0cb2672661b7b54b7a848413496`	2024-10-02
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9ry`	2024-06-14
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9rm`	2024-06-14
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9rs`	2024-06-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6845-fikret-tagiyev`	2025-09-26
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13859`	2024-10-14
`Person:firstName`	Fikret	eng	gb_coh_disqualified	`gb-coh-ekfxnmbkkfwyky8hiadahpujrom`	2025-04-11
`Person:firstName`	FIKHRET GABDULLA OGLY	eng	us_sam_exclusions	`usgsa-s4mr4f9ry`	2024-06-14
`Person:firstName`	Fikret	eng	us_ofac_sdn	`ofac-16396`	2023-04-20
`Person:firstName`	Fikhret	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:firstName`	Fikret	eng	ee_international_sanctions	`ee-san-a4c94833291c34f70d8f41d44466bd2ab21fca97`	2024-07-04
`Person:firstName`	Fikhret	eng	us_ofac_sdn	`ofac-16396`	2023-04-20
`Person:firstName`	Fikhret	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:firstName`	FIKHRET	eng	us_sam_exclusions	`usgsa-s4mr4f9rs`	2024-06-14
`Person:firstName`	Fikret		ca_dfatd_sema_sanctions	`ca-sema-a11b6db1229a234eb2431236885180f7d23008ae`	2024-08-06
`Person:firstName`	Fikret	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:firstName`	FIKRET	eng	us_sam_exclusions	`usgsa-s4mr4f9rm`	2024-06-14
`Person:firstName`	Fikret	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:id`	95dc467167d68de29afbc6f1116151146153349a		ee_international_sanctions	`ee-san-a4c94833291c34f70d8f41d44466bd2ab21fca97`	2024-12-04
`Person:id`	157432e6600638970fde4ad8bc8e7cf8565141e8		ca_dfatd_sema_sanctions	`ca-sema-a11b6db1229a234eb2431236885180f7d23008ae`	2025-05-19
`Person:id`	3c81398a261658ce0f455530127b598750ea55d7		us_trade_csl	`ofac-16396`	2024-05-07
`Person:id`	574ab60f2f5c59747bc47e6f63252cdf943cdbd2		au_dfat_sanctions	`au-dfat-6845-fikret-tagiyev`	2025-11-06
`Person:id`	d99a3280734146869b3c7f364a947e4fab687baf	eng	gb_hmt_sanctions	`gb-hmt-13859`	2025-07-28
`Person:id`	3834c19079af129adb9a56f5dd0d30602511c566	eng	gb_hmt_sanctions	`gb-hmt-13859`	2025-07-28
`Person:id`	9eb1c7c4365991486b9777838077b7bc2752f52e	eng	gb_hmt_sanctions	`gb-hmt-13859`	2025-07-28
`Person:id`	53d2eb9658915dae288e2e1d473c8cdc08bcc3da	eng	gb_hmt_sanctions	`gb-hmt-13859`	2025-07-28
`Person:id`	845cb1c5795daa4630e6409c4ad311c6d1787697	eng	gb_hmt_sanctions	`gb-hmt-13859`	2025-07-28
`Person:id`	c3db16d3b34074a416b210925cc8afb757220e24	eng	gb_hmt_sanctions	`gb-hmt-13859`	2025-07-28
`Person:id`	3c62af20f6803f28dd3d40ec0341e0e1dfe07e59	eng	gb_hmt_sanctions	`gb-hmt-13859`	2025-07-28
`Person:id`	97139d0a3d6972e8ddb791e783260d846002de94	eng	gb_hmt_sanctions	`gb-hmt-13859`	2025-07-28
`Person:id`	7223615ea01c5318614e92063403c668357798da	eng	gb_hmt_sanctions	`gb-hmt-13859`	2025-07-28
`Person:id`	8d49238ebaea4efb44f64f7e1318f73eb7fe6e85	eng	us_ofac_sdn	`ofac-16396`	2025-06-02
`Person:id`	8499019792daacb2eae0051f04ac8ab18cb975ad	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2025-05-21
`Person:id`	d9810147248d857ff0706d5b9ddb10e7d2378450		lv_magnitsky_list	`lv-mag-b3b6c4052596d0cb2672661b7b54b7a848413496`	2024-10-02
`Person:id`	f2e2aa979213986b99a4247bdf9d331d79eb2f04	eng	gb_coh_disqualified	`gb-coh-ekfxnmbkkfwyky8hiadahpujrom`	2025-06-12
`Person:id`	9a75d825a3a1b1c11c17e8b677add300bf524581	eng	us_sam_exclusions	`usgsa-s4mr4f9rs`	2025-07-23
`Person:id`	f90ead0b2d1f4d095f96a8268c21c6bfe2a0dd86	eng	us_sam_exclusions	`usgsa-s4mr4f9ry`	2025-07-23
`Person:id`	204dd6161ed01081005e8c17d0ff23977f49b227	eng	us_sam_exclusions	`usgsa-s4mr4f9rm`	2025-07-23
`Person:lastName`	Taguev	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:lastName`	TAGIYEV	eng	us_ofac_sdn	`ofac-16396`	2023-04-20
`Person:lastName`	TAGIEV	eng	us_ofac_sdn	`ofac-16396`	2023-04-20
`Person:lastName`	TAGIEV	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:lastName`	TAGIYEV		ca_dfatd_sema_sanctions	`ca-sema-a11b6db1229a234eb2431236885180f7d23008ae`	2024-08-06
`Person:lastName`	TAGIYEV	eng	us_sam_exclusions	`usgsa-s4mr4f9rm`	2024-06-14
`Person:lastName`	TAGIEV	eng	us_sam_exclusions	`usgsa-s4mr4f9ry`	2024-06-14
`Person:lastName`	TAGIYEV	eng	us_sam_exclusions	`usgsa-s4mr4f9rs`	2024-06-14
`Person:lastName`	TAGIYEV	eng	gb_coh_disqualified	`gb-coh-ekfxnmbkkfwyky8hiadahpujrom`	2025-04-11
`Person:lastName`	TAGIYEV	eng	ee_international_sanctions	`ee-san-a4c94833291c34f70d8f41d44466bd2ab21fca97`	2024-07-04
`Person:lastName`	TAGIEV	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:lastName`	TAGIYEV	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:lastName`	Taguev	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:lastName`	TAGIYEV	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:middleName`	Gabdulla Ogly	eng	us_ofac_sdn	`ofac-16396`	2024-10-11
`Person:middleName`	Ogly	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:middleName`	Ogly	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:modifiedAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13859`	2024-10-14
`Person:name`	FIKRET TAGIYEV	eng	us_sam_exclusions	`usgsa-s4mr4f9rm`	2024-06-14
`Person:name`	Fikret TAGIYEV	eng	gb_hmt_sanctions	`gb-hmt-13859`	2023-04-20
`Person:name`	Fikret TAGIYEV	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:name`	Fikhret Gabdulla Ogly TAGIEV	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:name`	Fikhret Taguev	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:name`	Fikhret Gabdulla Ogly TAGIYEV	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:name`	Fikhret TAGIYEV	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:name`	Fikhret Gabdulla Ogly Taguev	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:name`	Fikhret TAGIEV	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:name`	Fikret Taguev	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09
`Person:name`	Fikret TAGIEV	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0006`	2024-05-09

Previous
1 - 100 of 142
Next