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Nader de El-Andari Dia

Sanctioned entity

Nader de El-Andari Dia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nader de El-Andari Dia · Надер де Ель-Андарі Діа · Надер де Эль-Андари Диа				[sources]
Other name	Nader de El-Andari Dia · Надер де Ель-Андарі Діа				[sources]
Birth date	1950-01-11				[sources]
Nationality	Venezuela				[sources]
Passport number	`045763832`				[sources]
Address	Ліванська Республіка, м. Бейрут				[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
`045763832`	Venezuela	doc:passport	-	-

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

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-nabc-person-24882-nader-de-el-andari-dia · ua-nsdc-18486-nader-de-el-andari-dia · ua-nazk-person-24882

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