Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Berberov Dliaver Memetovych · Dliaver Memetovich BERBEROV · Dljaver Memetovitj BERBEROV · Dľaver Memetovič BERBEROV · Берберов Длявер Меметович · | [sources] | |||
Other name | Berberov Dliaver · Берберов Длявер Меметович · Длявер Меметович БЕРБЕРОВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | OUZBEKISTAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine · Uzbekistan | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Dliaver · Dliaver Memetovich · Dljaver · Dľaver · Длявер | [sources] | |||
ID Number | 2871801456 | [sources] | |||
Last name | BERBEROV · БЕРБЕРОВ | [sources] | |||
Middle name | Memetovich · Memetovitj · Memetovič · Меметович | [sources] | |||
Tax Number | 2871801456 | [sources] | |||
Position | Judge at the “Simferopol District Court of the Republic of Crimea” · Juge au “tribunal du district de Simferopol de la République de Crimée” · Juge au “tribunal du district de Simferopol de la République de Crimée”. | [sources] | |||
Address | 6 Turkenicha St., Simferopol, Crimée · 6 Turkenicha St., Simferopol, Crimée : UKRAINE · 6, Turkenicha Street, Crimea, Simferopol, UKRAINE · АР Крим, г. Симферополь, ул. Туркенича 6 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
mc-freezes-78ca2c167186ffa62906e067b5366ff9f3eeb60a
· fr-ga-6890
· ua-nazk-person-26948
· eu-fsf-eu-10754-35
· eu-tb-logical-157608
· ua-nsdc-25484-berberov-dlaver-memetovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
6, Turkenicha Street, Crimea, Simferopol, UKRAINE | Ukraine |