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Fikret TAGIYEV

Sanctioned
Фикрет Тагиев
Type
person
Subtype
Country
Azerbaijan, Russia
Date of birth
1962-04-03
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6845
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
United Kingdom
UKSL
GHR0006
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
16396
Asset freeze
2014-05-20activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Magnitsky
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fikhret Gabdulla Ogly TAGIEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6845
    SHA-256
    93a8ad650f1ed7b2958d2858cc5bf0d8680dc19463414d723305d5a3a1fbb06b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikhret Gabdulla Ogly TAGUEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6845
    SHA-256
    93a8ad650f1ed7b2958d2858cc5bf0d8680dc19463414d723305d5a3a1fbb06b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikhret TAGIEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6845
    SHA-256
    93a8ad650f1ed7b2958d2858cc5bf0d8680dc19463414d723305d5a3a1fbb06b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikhret Gabadulla Ogly TAGIYEVWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6845
    SHA-256
    93a8ad650f1ed7b2958d2858cc5bf0d8680dc19463414d723305d5a3a1fbb06b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikhret TAGUEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6845
    SHA-256
    93a8ad650f1ed7b2958d2858cc5bf0d8680dc19463414d723305d5a3a1fbb06b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikret TAGIYEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6845
    SHA-256
    93a8ad650f1ed7b2958d2858cc5bf0d8680dc19463414d723305d5a3a1fbb06b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikret TAGIEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6845
    SHA-256
    93a8ad650f1ed7b2958d2858cc5bf0d8680dc19463414d723305d5a3a1fbb06b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikhret TAGIYEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6845
    SHA-256
    93a8ad650f1ed7b2958d2858cc5bf0d8680dc19463414d723305d5a3a1fbb06b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikret TAGUEVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6845
    SHA-256
    93a8ad650f1ed7b2958d2858cc5bf0d8680dc19463414d723305d5a3a1fbb06b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAGIYEV FikretPrimary name
    OFAC ↗
    Record provenance
    ID
    16396
    SHA-256
    8897a77e1f8bd6472f2c9de8da5cd88caf2cc7ce4f1c3af650b1b3bbf32599af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAGIEV Fikhret Gabdulla OglyAlias
    OFAC ↗
    Record provenance
    ID
    16396
    SHA-256
    8897a77e1f8bd6472f2c9de8da5cd88caf2cc7ce4f1c3af650b1b3bbf32599af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAGIYEV FikhretAlias
    OFAC ↗
    Record provenance
    ID
    16396
    SHA-256
    8897a77e1f8bd6472f2c9de8da5cd88caf2cc7ce4f1c3af650b1b3bbf32599af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikhret TAGIYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikhret TAGIEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikret TAGIEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikret TaguevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikret TAGIYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikhret Gabdulla Ogly TAGIYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Фикрет ТагиевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikhret Gabdulla Ogly TAGIEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikhret Gabdulla Ogly TaguevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fikhret TaguevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6845AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6845
    SHA-256
    93a8ad650f1ed7b2958d2858cc5bf0d8680dc19463414d723305d5a3a1fbb06b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16396OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16396
    SHA-256
    56da1f035d4af7ad9df43340acc8b7b0db9f68d86de7f4f6f63715cf6949c2f2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GHR0006UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13859OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 03/04/1962Birth date
    Source not recordedOriginal record not linked
  • 1962-04-03Birth date
    Source not recordedOriginal record not linked

Places

  • Baku AzerbaijanBirthplace
    Source not recordedOriginal record not linked
  • Baku, AzerbaijanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6845
    SHA-256
    93a8ad650f1ed7b2958d2858cc5bf0d8680dc19463414d723305d5a3a1fbb06b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AzerbaijanBirth
    UKSL ↗
    Record provenance
    ID
    GHR0006
    SHA-256
    6f933f69e8f01369a91aa80bd777471e086a51470ee172643ffb69b0d837f42e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)