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Database freshness: 2026-08-14
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DM
Dliaver Memetovich BERBEROV
Sanctioned
Длявер Меметович БЕРБЕРОВ
Type
person
Subtype
Country
Uzbekistan, Ukraine
Date of birth
1978-08-17
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10754.35
Asset freeze
2023-09-08
active
Source
France
Registre national des gels d'avoirs
6890
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2023/1715 (OJ L221 I)
regulation 2023/1715 (OJ L221 I)
Source
France
3627
