Is Dliaver Memetovich BERBEROV sanctioned?

Yes, Dliaver Memetovich BERBEROV appears on 7 sanctions lists: eu_travel_bans, eu_fsf, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Dliaver Memetovich BERBEROV on?

eu_travel_bans, eu_fsf, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions

When was Dliaver Memetovich BERBEROV first sanctioned?

First designated on Jun 15, 2023.

Individual7 sanctions listsUkraineUZ

Dliaver Memetovich BERBEROV

First seen Jun 15, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Dliaver Memetovich BERBEROV
Entity Type: Individual (Person)
Countries: Ukraine, UZ
OpenSanctions ID: NK-Fv7aTbHXMzxD9zxZGva2qe
Date of Birth: Aug 17, 1978
Place of Birth: OUZBEKISTAN
Gender: male
Position: Juge au “tribunal du district de Simferopol de la République de Crimée”.
First Seen: Jun 15, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Dliaver Memetovich BERBEROV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_travel_bans
eu_fsf
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

6 Turkenicha St., Simferopol, Crimée : UKRAINE; 6 Turkenicha St., Simferopol, Crimea, Ukraine; АР Крим, г. Симферополь, ул. Туркенича 6; 6, Turkenicha Street, Crimea, Simferopol, UKRAINE; 6 Turkenicha St., Simferopol, Crimée

Aliases (6)

Also Known As
Берберов Длявер Меметович
Длявер Меметович БЕРБЕРОВ
Berberov Dliaver
Dľaver Memetovič BERBEROV
Dljaver Memetovitj BERBEROV
Berberov Dliaver Memetovych

Identification Numbers

Type	Number
ID Number	2871801456

Related Entities (10)

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us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more

Vasiliy Valerievich BAKALINSKIYIndividual

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Natalya Georgievna GONCHAROVAIndividual

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Viktor Ivanovich MELNYCHENKOIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+10 more

Dobros AnzhelikaIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Petrovych ViktorIndividual

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Maxim Vitalievich KOROLYUKIndividual

eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.