Search OpenSanctions

Dvali Badri

Sanctioned entity

Dvali Badri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dvali Badri · Двалі Бадрі				[sources]
Other name	DVALI BADRI · Двалі Бадрі				[sources]
Birth date	1970-07-20				[sources]
Place of birth	Грузія				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	-

Data sources

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nabc-person-13911-dvali-badri · ua-nabc-person-13911-two-badri · ua-nazk-person-13911 · ua-nsdc-person-203-2021-3351 · ua-nsdc-14973-dvali-badri

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk