Fikret Tagiyev

Fikret Tagiyev is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, after seeking to expose illegal tax fraud by Russian public officials. [1]

Information

IDENTIFYING INFORMATIONHead of Matrosskaya Tishina Detention Facility
DATE OF BIRTH03.04.1962
PLACE OF BIRTHBaku, Azerbaijan
NATIONALITYRussia
COUNTRY OF RESIDENCERussia
FULL NAMEFikret Tagiyev
FIRST AND MIDDLE NAME(S)Fikret Tagiyev
ALIASES(1) Fikhret Gabdulla Ogly Tagiyev (2) Fikhret Tagiyev (3) Fikhret Gabdulla Ogly Tagiev
FAMILY MEMBERSUnknown
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED OVERSEAS PROPERTIESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESCanada Justice for Victims of Corrupt Foreign Officials Act. [1]
START OF SANCTIONS02.11.2017 [1] [2]