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Serhat GULTEKIN

Sanctioned entity

Serhat GULTEKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Serhat GULTEKIN				[sources]
Birth date	1996-10-17				[sources]
Place of birth	Elazig · Elazig : TURQUIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Serhat				[sources]
Last name	GULTEKIN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2024-04-16

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2408147A du 12/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2024-10-16

Data sources

French National Asset Freezing System5,094

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

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Source data IDs: mc-freezes-4ff990831f19be0f05f3dd87880bc14c55dd8133 · fr-ga-7401

For experts: raw data explorer

Factsheet Data sources

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