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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

КРЭТ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

Remark: AO Концерн Радиоэлектронные технологии
Remark: joint-stock company.
a subsidiary of Rostec.
Remark: АО ’Концерн  Радиоэлектронные технологии' / JSC Concern Radio-Electronic Technologies (Russia)
Function: Russian company that develops and manufactures military radio-electronic products
Address: Goncharnaya st., 20/1, Moscow, RUSSIAN FEDERATION
ID Document: 1097746084666 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CETNIK RAVNAGORSKI POKRET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

BALKANS

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TAGIYEV Fikret

Date of Birth: 1962-04-03

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

individual
MAGNIT
DOB 03 Apr 1962.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jun 2003; Tax ID No. 22558501304 (Croatia); Registration Number 01737015 (Croatia); Linked To: TOKAREVA, Maiya Nikolaevna.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FİKRET SEÇEN

Date of Birth: 1969-06-15

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

DOCUMENT: 49516479320
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Fındık
FATHER NAME: Celal
BIRTHPLACE: Pütürge
ORGANIZATION: FETÖ/PDY
DECISION: 20.12.2021/5
GAZETE: 24.12.2021-31699

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

Fikret TAGIEV

Date of Birth: 1962-04-03

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

Position: Head of Matrosskaya Tishina Detention Facility
Nationality: Russia
Birthplace: Baku, Azerbaijan
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Fikret TAGIYEV

Date of Birth: 1962-04-03

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

Position: Head of Matrosskaya Tishina Detention Facility
Nationality: Russia
Birthplace: Baku, Azerbaijan
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Fikret TAGUEV

Date of Birth: 1962-04-03

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

Position: Head of Matrosskaya Tishina Detention Facility
Nationality: Russia
Birthplace: Baku, Azerbaijan
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KRET

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

Remark: AO Концерн Радиоэлектронные технологии
Remark: joint-stock company.
a subsidiary of Rostec.
Remark: АО ’Концерн  Радиоэлектронные технологии' / JSC Concern Radio-Electronic Technologies (Russia)
Function: Russian company that develops and manufactures military radio-electronic products
Address: Goncharnaya st., 20/1, Moscow, RUSSIAN FEDERATION
ID Document: 1097746084666 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions