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NAGDALIEV Zaur

Sanctioned entity

NAGDALIEV Zaur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAGDALIEV Zaur · Nahdaliiev Zaur · НАГДАЛІЄВ Заур · НАГДАЛИЕВ Заур · Нагдалієв Заур				[sources]
Other name	NAGDALIEV ZAUR · NAHDALIIEV ZAUR · Нагдалієв Заур				[sources]
Birth date	1977-03-21				[sources]
Place of birth	Republic of Azerbaijan · Азербайджан · Азербайджанская Республика · Азербайджанська Республіка				[sources]
Nationality	Azerbaijan · Russia				[sources]
Country	Russia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-04-20

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-14355 · ua-nsdc-15417-nagdaliev-zaur · ua-nabc-person-14355-nagdaliev-zaur · ua-nsdc-person-203-2021-3163

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