Fikhret Gabdulla Ogly Tagiyev
Sanciones
| 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 | |
| - | |
| - | (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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Fikhret Gabdulla Ogly Tagiyev sanciones internacionales?
Sí, Fikhret Gabdulla Ogly Tagiyev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Fikhret Gabdulla Ogly Tagiyev?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Fikhret Gabdulla Ogly Tagiyev:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |