Ilman DAGIEV

Sanctioned entity

Born 13 Sep 2003 (23 years old),Russia. Named in 2 sanctions listings.

Summary

ECOT2624249A du 16/09/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4230)

Sanctions and listings2

Ended
19 Mar 2027
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2624249A du 16/09/2026, ecot2422208a du 18/09/2024, ecot2507353a du 17/03/2025, ecot2606175a du 13/03/2026 and ecot2524222a du 04/09/2025
Autorité de désignation publiée : République française
geldefonds.gouv.mc
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2624249A du 16/09/2026 (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

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