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Sharma Suniel Kumar

Sanctioned
Type
person
Subtype
Country
India
Date of birth
1979-10-07
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
113899
Asset freeze
2026-11-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sharma Suniel KumarPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    113899
    SHA-256
    a4a7d7750d3f96cbe8291eb4af7fcf0dd5ec9894b9392c69058a136b1f8bc5f9
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)

Dates

  • 1979-10-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    113899
    SHA-256
    a4a7d7750d3f96cbe8291eb4af7fcf0dd5ec9894b9392c69058a136b1f8bc5f9
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    113899
    SHA-256
    a4a7d7750d3f96cbe8291eb4af7fcf0dd5ec9894b9392c69058a136b1f8bc5f9
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • IndiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    113899
    SHA-256
    a4a7d7750d3f96cbe8291eb4af7fcf0dd5ec9894b9392c69058a136b1f8bc5f9
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)