1 SapherCheck records found for Person Ilman dagiev
1. Ilman DAGIEV
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
ILMAN DAGIEV
|
| First Name |
ILMAN
|
| Last Name |
DAGIEV
|
| Country |
RUSSIA
|
| Birth Date |
2003-09-13
|
| Birth-Place |
ATCHKOï-MARTAN (FéDéRATION DE RUSSIE)
ATCHKOï-MARTAN : RUSSIE |
| First Seen | 2024-09-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-22 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7665
|
2 Sanctions
1. Sanction Caption: ECOT2422208A du 1...| Sanction Caption | ECOT2422208A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-09-19 |
| Sanction Last Change | 2024-09-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-LhuRJzDij3oJencTFLopti Program: ECOT2422208A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-09-22 |
| Sanction Last Change | 2024-09-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2025-03-19 Country: Monaco Entity: NK-LhuRJzDij3oJencTFLopti Provisions: ECOT2422208A du 18/09/2024 Source URL: https://geldefonds.gouv.mc/ |