Entity record
Dliaver Memetovich BERBEROVPerson
Dliaver Memetovich BERBEROV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program HR; reflected as observed on 2026-07-31.
Also known as
- Длявер Меметович БЕРБЕРОВ (Cyrl)
- Dljaver Memetovitj BERBEROV
- Dľaver Memetovič BERBEROV
Designations
- Designated by European Union under program HR since . Other entities under HR
Key properties
- Date of birth
- Place of birth
- UZBEKISTAN
- Position
- Judge at the “Simferopol District Court of the Republic of Crimea”
Identifiers
- National Fiscal Code
- 2871801456 · Ukraine
Addresses
6, Turkenicha Street, Simferopol, Crimea, UkraineSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dliaver Memetovich BERBEROV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dliaver-memetovich-berberov-nk08f33c47/
Machine-readable export (FTM + lineage): /data/entities/08.json (record key nk08f33c47)