Mutlu COBANOGLU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (2)
| Last name/Name | COBANOGLU |
|---|---|
| First name/Name | Mutlu |
| Full name/Name | Mutlu COBANOGLU |
| Type | Primary name |
| Description | Owner of MCR Global Electronik Sanayi Ve Ticaret LTD Sirketi |
| Full name/Name | Mutlu Çobanoğlu |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Turkish |
Citizenships (1)
| Country | Turkey |
|---|
Birth data (1)
| Country | Turkey |
|---|
Identification documents (2)
| Type | Individual National ID Number: 25871074240 |
|---|
| Type | Individual Passport Number: U10870677 |
|---|
Notes (1)
| "Mutlu COBANOGLU is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through owning or controlling directly or indirectly (within the meaning of regulation 7) a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine." |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 06.05.2025. 09:16
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