Active SanctionpersonID: NK-VzR6qku7jo7RNmgT9qmmTt
Fikret Tagiyev
Фикрет Тагиев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Fikret Tagiyev is a sanctioned Individual associated with US OFAC SDN, LV MAGNITSKY LIST, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT 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 SDNLV MAGNITSKY LISTGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
All-russian Public Organization Society For the Promotion of Russian Historical Development Tsargrad
Общероссийская общественная организация "Общество содействия русскому историческому развитию "Царьград"
Scientific and Technical Center Privodnaya Tehnika Limited Liability Company
Ссиентифик Анд Течникал Сентер Приводная Тегника
Commercial Joint Stock Bank Viking
Коммерсял Ёинт Стокк Банк Викинг
Federal State Unitary Enterprise Center For Operation of Space Ground Based Infrastructure
Федерал Стате Унитары Ентерприсе Сентер Фор Оператион Оф Спасе Гроунд Басед Инфраструктуре
Due Diligence Inquiry
Independent Risk Assessment
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