Mutlu COBANOGLU
Overview of Mutlu COBANOGLU
| ID | RUS2449 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16813 |
What alternative names has Mutlu COBANOGLU used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Mutlu COBANOGLU | Primary Name | Mutlu Çobanoğlu (Turkish / |
What are the personal details of Mutlu COBANOGLU?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Turkey | Turkey 25871074240 | U10870677 | Owner of MCR Global Electronik Sanayi Ve Ticaret LTD Sirketi |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0