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GAZIYEV Ali

Sanctioned entity

GAZIYEV Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAZIYEV Ali · Haziiev Ali · ГАЗІЄВ Алі · ГАЗИЕВ Али · Газієв Алі				[sources]
Other name	GAZIYEV ALI · HAZIIEV ALI · Газієв Алі				[sources]
Birth date	1988-08-09 · 1988-10-09				[sources]
Place of birth	Chechen Republic · Чеченская Республика · Чеченська Республіка				[sources]
Nationality	Kazakhstan · Russia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	-
National Security and Defense Council	497/2021	2021-10-05	-
National Agency on Corruption Prevention	-	2021-05-21	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-14401-gaziyev-ali · ua-nsdc-15464-gaziev-ali · ua-nazk-person-14401

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