Dliaver Memetovich Berberov

Sanctioned

Last update: 01/06/2026

Name: Dliaver Memetovich Berberov

Gender: label.gender.m

Birth: 1978-08-17 UZB

Nationality: UZB, UKR

Person type: label.person_type.P

Other names: Dliaver Memetovich Berberov, длявер меметович берберов, Dľaver Memetovič Berberov, Dljaver Memetovitj Berberov

Aliases: длявер меметович берберов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dliaver Berberov est juge au “tribunal de district de Simferopol de la République de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, il a parti
-	Judge at the “Simferopol District Court of the Republic of Crimea”
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Frequently Asked Questions

1. Does Dliaver Memetovich Berberov have any sanctions?

Yes, Dliaver Memetovich Berberov is sanctioned by:

2. Can I receive AML sanctions alerts on Dliaver Memetovich Berberov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dliaver Memetovich Berberov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.