SapherCheck

4 SapherCheck records found for Person Fikret

Alias FIKHRET GABADULLA OGLY TAGIYEV
FIKHRET TAGIYEV
FIKRET TAGUEV
FIKRET TAGIYEV
FIKHRET TAGUEV
FIKHRET TAGIEV
FIKRET TAGUEV
FIKRET TAGIEV
Фикрет Тагиев
FIKHRET GABDULLA OGLY TAGIEV
FIKHRET TAGUEV
FIKHRET GABDULLA OGLY TAGIYEV
FIKHRET GABDULLA OGLY TAGUEV
FIKHRET GABDULLA OGLY TAGUEV
Profile Type PERSON
Name FIKRET TAGIYEV
FIKHRET TAGIYEV
FIKRET TAGUEV
FIKHRET TAGUEV
FIKHRET TAGIEV
FIKRET TAGIEV
TAGIJEVS, FIKRETS
FIKHRET GABDULLA OGLY TAGIEV
FIKHRET GABDULLA OGLY TAGIEV
FIKHRET GABDULLA OGLY TAGIYEV
TAGIYEV, FIKRET
FIKHRET GABDULLA OGLY TAGUEV
First Name FIKHRET GABDULLA OGLY
FIKHRET
FIKRET
Middle Name OGLY
GABDULLA OGLY
Last Name TAGIYEV
TAGUEV
TAGIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1962-04-03
Birth-Place BAKU AZERBAIJAN
BAKU
BAKU, AZERBAIJAN
Position HEAD OF MATROSSKAYA TISHINA DETENTION FACILITY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-05-30
Modified At 2020-07-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16396

8 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-30
Country: Australia

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

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

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 46

Country: Canada

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0006

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0006

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Program: Global Human Rights

Provisions: Asset freeze

Reason: Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16396

Country: United States

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4F9RY

Listing Date: 2014-05-30
Country: United States

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name FIKRET KULLUKCU
First Name FIKRET
Last Name KULLUKCU
Nationality UNITED KINGDOM
Birth Date 1970-10-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 63 WHITELADIES ROAD, BRISTOL, UNITED KINGDOM, BS8 2LY
Topics DISQUALIFIED
Notes BORN ON 1 OCTOBER 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1Sh4XfUtMn7-OU3VOpyVKxz7wGY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-01-27
End Date: 2025-01-26
Listing Date: 2021-01-06
Country: United Kingdom

Entity: gb-coh-1sh4xfutmn7-ou3vopyvkxz7wgy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5869013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FIKRET ZUKIC
First Name FIKRET
Last Name ZUKIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1960-04-14
Birth-Place DURDEVIK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-30915

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/30915

Country: Bosnia & Herzegovina

Entity: interpol-red-2018-30915

Program: Red Notice

Reason: CRIMINAL OFFENCE ORGANISING TERRORIST GROUP FORESEEN BY ART. 202D SECTION 2 OF CRIMINAL CODE OF BOSNIA AND HERZEGOVINA IN CONNECTION WITH CRIMINAL OFFENCE OF TERRORISM, FORESEEN BY ART. 201 OF CRIMINAL CODE OF BOSNIA AND HERZEGOVINA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias FIKHRET TAGIYEV
FIKHRET GABDULLA OGLY TAGIEV
Profile Type PERSON
Name FIKRET TAGIYEV
First Name FIKRET
Last Name TAGIYEV
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-05-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4F9RM

Listing Date: 2014-05-30
Country: United States

Entity: usgsa-s4mr4f9rm

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view