Active SanctionpersonID: NK-VzR6qku7jo7RNmgT9qmmTt
Fikret Tagiyev
Фикрет Тагиев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Fikret Tagiyev is a sanctioned Individual associated with US OFAC SDN, EE INTERNATIONAL SANCTIONS, LV MAGNITSKY LIST, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Fikret Tagiyev |
| Cyrillic Alias | Фикрет Тагиев |
| Sanction Program | US OFAC SDNEE INTERNATIONAL SANCTIONSLV MAGNITSKY LISTAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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