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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Длявер Меметович БЕРБЕРОВ

Date of Birth: 1978-08-17

Type: individual

Updated: 2026-06-23 22:09:26

Accuracy: 90

Information:

Function: Judge at the “Simferopol District Court of the Republic of Crimea”
Alias: БЕРБЕРОВ Длявер Меметович
Alias: BERBEROV Dliaver Memetovich
Alias: BERBEROV Dljaver Memetovitj
Alias: BERBEROV Dľaver Memetovič
Address: 6, Turkenicha  Street, Simferopol, Crimea, UKRAINE
Birth: 1978-08-17
ID Document: 2871801456 (fiscalcode-National Fiscal Code) (DRFO Code
(Державний реєстр фізичних осіб – платників податків, state register of individuals — taxpayers))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dljaver Memetovich BERBEROV

Date of Birth: 1978-08-17

Type: individual

Updated: 2026-06-23 22:09:26

Accuracy: 80

Information:

Function: Judge at the “Simferopol District Court of the Republic of Crimea”
Alias: БЕРБЕРОВ Длявер Меметович
Alias: BERBEROV Dliaver Memetovich
Alias: BERBEROV Dljaver Memetovitj
Alias: BERBEROV Dľaver Memetovič
Address: 6, Turkenicha  Street, Simferopol, Crimea, UKRAINE
Birth: 1978-08-17
ID Document: 2871801456 (fiscalcode-National Fiscal Code) (DRFO Code
(Державний реєстр фізичних осіб – платників податків, state register of individuals — taxpayers))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dljaver Memetovich BERBEROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 21:09:26

Accuracy: 80

Information:

Function: Judge at the “Simferopol District Court of the Republic of Crimea”
Alias: БЕРБЕРОВ Длявер Меметович
Alias: BERBEROV Dliaver Memetovich
Alias: BERBEROV Dljaver Memetovitj
Alias: BERBEROV Dľaver Memetovič
Address: 6, Turkenicha  Street, Simferopol, Crimea, UKRAINE
Birth: 1978-08-17
ID Document: 2871801456 (fiscalcode-National Fiscal Code) (DRFO Code
(Державний реєстр фізичних осіб – платників податків, state register of individuals — taxpayers))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

БЕРБЕРОВ Длявер Меметович

Date of Birth: 1978-08-17

Type: individual

Updated: 2026-06-23 22:09:26

Accuracy: 75

Information:

Function: Judge at the “Simferopol District Court of the Republic of Crimea”
Alias: БЕРБЕРОВ Длявер Меметович
Alias: BERBEROV Dliaver Memetovich
Alias: BERBEROV Dljaver Memetovitj
Alias: BERBEROV Dľaver Memetovič
Address: 6, Turkenicha  Street, Simferopol, Crimea, UKRAINE
Birth: 1978-08-17
ID Document: 2871801456 (fiscalcode-National Fiscal Code) (DRFO Code
(Державний реєстр фізичних осіб – платників податків, state register of individuals — taxpayers))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BERBEROV Dljaver Memetovich

Date of Birth: 1978-08-17

Type: individual

Updated: 2026-06-23 22:09:26

Accuracy: 75

Information:

Function: Judge at the “Simferopol District Court of the Republic of Crimea”
Alias: БЕРБЕРОВ Длявер Меметович
Alias: BERBEROV Dliaver Memetovich
Alias: BERBEROV Dljaver Memetovitj
Alias: BERBEROV Dľaver Memetovič
Address: 6, Turkenicha  Street, Simferopol, Crimea, UKRAINE
Birth: 1978-08-17
ID Document: 2871801456 (fiscalcode-National Fiscal Code) (DRFO Code
(Державний реєстр фізичних осіб – платників податків, state register of individuals — taxpayers))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BERBEROV Dljaver Memetovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 21:09:26

Accuracy: 75

Information:

Function: Judge at the “Simferopol District Court of the Republic of Crimea”
Alias: БЕРБЕРОВ Длявер Меметович
Alias: BERBEROV Dliaver Memetovich
Alias: BERBEROV Dljaver Memetovitj
Alias: BERBEROV Dľaver Memetovič
Address: 6, Turkenicha  Street, Simferopol, Crimea, UKRAINE
Birth: 1978-08-17
ID Document: 2871801456 (fiscalcode-National Fiscal Code) (DRFO Code
(Державний реєстр фізичних осіб – платників податків, state register of individuals — taxpayers))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions