Entity record

Fikhret Gabadulla Ogly TAGIYEVPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Fikhret Gabadulla Ogly TAGIYEV appears on the Australian Sanctions Consolidated List and 3 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs MAGNIT, Global Human Rights, Autonomous (Thematic - Human Rights), The Global Human Rights Sanctions Regulations 2020; reflected as observed on 2026-09-04.

Sanctions

Also known as

Fikhret TAGIYEV
Fikhret Gabdulla Ogly TAGIEV
Fikhret TAGIEV
Fikret TAGIEV
Fikhret Gabdulla Ogly TAGIYEV
Фикрет Тагиев (Cyrl)
Fikhret Taguev
Fikhret Gabdulla Ogly Taguev
Fikret Taguev
Fikhret Gabadulla Ogly TAGIYEV

Designations

Designated by US OFAC under program MAGNIT. Other entities under MAGNIT
Designated by UK HM Treasury (OFSI) under program Global Human Rights since 2020-07-06. Other entities under Global Human Rights
Designated by AU DFAT under program Autonomous (Thematic - Human Rights) since 2022-03-30. Other entities under Autonomous (Thematic - Human Rights)
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020 since 2020-07-06. Other entities under The Global Human Rights Sanctions Regulations 2020

Reason for listing

Per AU DFAT (listed 2022-03-30):

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

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed 2020-07-06):

UKSL GHR0006 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — 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. (official source)

Per UK HM Treasury (OFSI) (listed 2020-07-06):

GHR0006 — 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. (official source)

Key properties

Date of birth: 1962-04-03
Place of birth: Baku; Baku, Azerbaijan
Nationality: Russia
Position: Head of Matrosskaya Tishina Detention Facility
Gender: male

Identifiers

OFSI Group ID: 13859
UK Sanctions List Unique ID: GHR0006

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—
UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-09-02	a775be210dce0de9…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	f72eae9992417510…	List version (signing pending)	manifest

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2020-07-06; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Fikhret Gabadulla Ogly TAGIYEV. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fikhret-gabadulla-ogly-tagiyev-nk51a9fa07/

Machine-readable export (FTM + lineage): /data/entities/51.json (record key nk51a9fa07)