Fikhret Gabdulla Ogly Tagiyev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Fikhret Gabdulla Ogly Tagiyev

Gender: label.gender.m

Birth: 1962-04-03 AZE

Nationality: RUS

Person type: label.person_type.P

Name original: Фикрет Тагиев

Other names: Fikret Tagiyev, Fikhret Tagiyev, Fikhret Gabdulla Ogly Tagiev, Fikret Tagiev, Fikhret Gabdulla Ogly Tagiyev, Fikhret Taguev, Fikhret Gabdulla Ogly Taguev, Fikret Taguev, Fikhret Tagiev

Aliases: Tagiev, Tagiyev, Fikhret Gabdulla Ogly Tagiev, Fikhret Tagiyev

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
[CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act
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-	(UK Sanctions List Ref):GHR0006 (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009.He was responsible for
-	(UK Sanctions List Ref):GHR0006 (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible fo
-	(UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible f
-	Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention
-	To ensure following of human rights

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Frequently Asked Questions

1. Does Fikhret Gabdulla Ogly Tagiyev have any sanctions?

Yes, Fikhret Gabdulla Ogly Tagiyev is sanctioned by:

2. Can I receive AML sanctions alerts on Fikhret Gabdulla Ogly Tagiyev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fikhret Gabdulla Ogly Tagiyev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.