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Deniz SURGUT

Sanctioned entity · Counter-sanctioned entity

Deniz SURGUT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENİZ SÜRGÜT · Deniz SURGUT				[sources]
Birth date	1988-08-25				[sources]
Place of birth	BEŞİRİ · Batman · Batman : TURQUIE				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Deniz				[sources]
Last name	SURGUT				[sources]
Matronymic	ENİSE				[sources]
Passport number	`20270813902`				[sources]
Patronymic	MEHMET ŞAKİR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-23	Last processed	2025-10-15	First seen	2024-09-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

Data sources

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: tr-fcib-3560b19904a4b7bee27f5546de655fb64c84d016 · mc-freezes-8440c14918f42ae29d3304ec7aa43fba87c50904 · fr-ga-7966

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Factsheet Data sources

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