amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Dliaver Memetovich BERBEROV

Dliaver Memetovich BERBEROV

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1978-08-17T00:00:00.000Z
Place of birth
UZBEKISTAN
Role
Judge at the “Simferopol District Court of the Republic of Crimea”

Also known as

Aliases
Dľaver Memetovič BERBEROV · Dljaver Memetovitj BERBEROV · Длявер Меметович БЕРБЕРОВ

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2023/1715 (OJ L221 I)) Human rights 08/09/2023 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.