Milavous Group Ltd

Sanctioned

Milavous Group

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

8280

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

3969

Source evidence

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

Milavous GroupAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
8280
SHA-256
d635b55a6f01fd2cd45d18c73a11e8009e553fdf541ad239816daf1cd5c3c5e3
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Milavous Group LtdPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
8280
SHA-256
d635b55a6f01fd2cd45d18c73a11e8009e553fdf541ad239816daf1cd5c3c5e3
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Milavus GroupAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
8280
SHA-256
d635b55a6f01fd2cd45d18c73a11e8009e553fdf541ad239816daf1cd5c3c5e3
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

ÉMIRATS ARABES UNISRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
8280
SHA-256
d635b55a6f01fd2cd45d18c73a11e8009e553fdf541ad239816daf1cd5c3c5e3
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)