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Shakhin Elias

Sanctioned entity

Shakhin Elias is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shaheen Elias · Shakhin Elias · Шахин Элиас · Шахін Еліас				[sources]
Other name	Shaheen Elias · Шахін Еліас				[sources]
Birth date	1976-01-01				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Passport number	`002-18-L078159`				[sources]
Address	Сирійська Арабська Республіка, м. Хомс				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`002-18-L078159`	Syria	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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-nsdc-18503-sahin-elias · ua-nabc-person-24896-shaheen-elias · ua-nazk-person-24896

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