Deniz SURGUT

Counter-sanctioned entity

Born 25 Aug 1988 (38 years old),Turkey. Named in 3 sanctions listings.

Summary

ECOT2623489A du 11/09/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4225)

Sanctions and listings3

Ended
15 Mar 2027
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2524376A du 04/09/2025, ecot2606183a du 13/03/2026, ecot2502014a du 13/03/2025 and ecot2623489a du 11/09/2026
Autorité de désignation publiée : République française
geldefonds.gouv.mc
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2623489A du 11/09/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme FR-CMF-562gels-avoirs.dgtresor.gouv.fr tresor.economie.gouv.fr
Listed
31 Aug 2024
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
İÇ DONDURMA KAPSAMINDA
Official Gazette as published: 31.08.2024-32648
Decision as published: 28.08.2024-6
PKK/KCK
ms.hmb.gov.tr en.hmb.gov.tr

Identifiers1

Identifier	Number
Passport	20270813902

Other names1

Also known as1

DENİZ SÜRGÜT

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