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Ilman DAGIEV

Sanctioned entity

Ilman DAGIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ilman DAGIEV				[sources]
Birth date	2003-09-13				[sources]
Place of birth	Atchkoï-Martan (Fédération de Russie) · Atchkoï-Martan : RUSSIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Ilman				[sources]
Last name	DAGIEV				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-09-22	Last processed	2024-10-21	First seen	2024-09-19

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-03-19
Direction Générale du Trésor	ECOT2422208A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

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

Source data IDs: mc-freezes-765001e8127387ee90980cca32464fdb4eba45d4 · fr-ga-7665

For experts: raw data explorer

Factsheet Data sources

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