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Individual6 sanctions listsUkraineUZ

Dliaver Memetovich BERBEROV

First seen Jun 15, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-26 · Updates daily

Multi-List Designation

Dliaver Memetovich BERBEROV appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (6)

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

Identification Numbers

TypeNumber
ID Number2871801456

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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.