Lists of sanctions
3.129.23.166
03.03.2025 14:58:03

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
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 03.03.2025. 14:16
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