Lists of sanctions
18.191.158.217
06.05.2025 22:52:48

Removed: Fikret TAGIYEVHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Listed (1) 03.11.2017
Date of publication 04.09.2024

Names (1)

Last name/Name TAGIYEV
First name/Name Fikret
Full name/Name Fikret TAGIYEV
Type Name

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 06.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.