1 SapherCheck records found for Person Zarema didaeva
1. Zarema DIDAEVA
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
ZAREMA DIDAEVA
|
| First Name |
ZAREMA
|
| Last Name |
DIDAEVA
|
| Country |
RUSSIA
|
| Birth Date |
1976-06-15
|
| Birth-Place |
KOURECHALOI : RUSSIE
KOURECHALOI |
| First Seen | 2023-08-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3425
|
2 Sanctions
1. Sanction Caption: ECOT2421118A du 2...| Sanction Caption | ECOT2421118A du 21/08/2024 (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 | 2023-08-24 |
| Sanction Last Change | 2024-08-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-mru3cxQZTambVdo7Y6p8P5 Program: ECOT2421118A du 21/08/2024 (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 | 2024-08-14 |
| Sanction Last Change | 2024-08-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2025-02-24 Country: Monaco Entity: NK-mru3cxQZTambVdo7Y6p8P5 Provisions: ECOT2322359A du 22/08/2023; ECOT2402272A du 16/02/2024; ECOT2421118A du 21/08/2024 Source URL: https://geldefonds.gouv.mc/ |