Fikret TAGIYEV

Fikret TAGIYEV is found actively sanctioned on 8 sanction lists.

See the individual lists below.

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We have found 11 different aliases by which Fikret TAGIYEV is known as:

Our sanctions database shows 1 Address for Fikret TAGIYEV:

United States Of America

ID Details

ID NUMBER : S4MR4F9RM

ID TYPE : SAM Number

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Fikret TAGIYEV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Jun 7, 2020	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
Canada Restricted Parties - JVCFOA	Global Affairs Canada	Jan 16, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 30, 2014	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Nov 3, 2017	active
UK Disqualified Directors List	Companies House of United Kingdom	Apr 9, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 7, 2020
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 7, 2020
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 6, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 30, 2022	active