Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Global Human Rights Sanctions Regulations 2020Asset freezeTravel Ban

Is Fikret TAGIYEV on a sanctions list?

Q: Is Fikret TAGIYEV on a sanctions list?

Yes. Fikret TAGIYEV is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Fikret TAGIYEV appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 7/6/2020.

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Record summary

Fikret TAGIYEV is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Global Human Rights Sanctions Regulations 2020, Asset freeze, Travel Ban, Director Disqualification Sanction; nationality Russia; 9 recorded aliases. The publishing authority's listing date on file is 7/6/2020.

Remarks

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. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (9)

Fikhret TAGIEV·akaFikhret Gabdulla Ogly TAGIEV·akaFikret TAGIEV·akaFikhret TAGIYEV·akaFikhret Gabdulla Ogly TAGIYEV·akaFikhret Taguev·akaFikhret Gabdulla Ogly Taguev·akaFikret Taguev·akaФикрет Тагиев·alt

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Fikret TAGIYEV on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/6/2020.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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