Base
Individual7 sanctions listsRussia

Fikret TAGIYEV

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Fikret TAGIYEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-VzR6qku7jo7RNmgT9qmmTt
Date of Birth
Apr 3, 1962
Place of Birth
Azerbaijan
Gender
male
Position
Head of Matrosskaya Tishina Detention Facility
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Fikret TAGIYEV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • lv_magnitsky_list
  • ee_international_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (17)

Also Known As
Fikret TAGIEV
Tagijevs, Fikrets
Fikhret TAGIEV
TAGIYEV, Fikret
Fikhret Gabdulla Ogly TAGIEV
Fikhret Gabdulla Ogly Taguev
Fikhret TAGIYEV
Fikret Taguev
Fikhret Taguev
Fikhret Gabdulla Ogly TAGIYEV
Fikhret TAGUEV
TAGIYEV, Fikhret
Фикрет Тагиев
TAGIEV, Fikhret Gabdulla Ogly
Fikret TAGUEV
Fikhret Gabdulla Ogly TAGUEV
Fikhret Gabadulla Ogly TAGIYEV

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.