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Mileri Lagazauri

Sanctioned entity

Mileri Lagazauri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LAGAZAURI, Mileri · MILERI LAGAZAURI · Mileri LAGAZAURI · Mileri Lagazauri				[sources]
Other name	მილერი ლაგაზაური				[sources]
Birth date	1977-11-23				[sources]
Place of birth	Akhmeta, Georgia				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia				[sources]
Citizenship	Georgia				[sources]
First name	MILERI · Mileri				[sources]
Last name	LAGAZAURI · Lagazauri				[sources]
Passport number	`18AD22156`				[sources]
Registration number	`QCW3AY2BNYG3`				[sources]
Unique Entity ID	`QCW3AY2BNYG3`				[sources]
Position	Deputy Head of the Special Task Department				[sources]
Address	19 MR Building 4, Apt 12, Rustavi · Apartment 12, 19 MR Building 4, Rustavi · Apartment 12, 19 MR Building 4, Rustavi, Georgia · RUSTAVI, GEO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-19	Last processed	2024-12-20	First seen	2024-09-16

Relationships

Address
Full address	Country
Apartment 12, 19 MR Building 4, Rustavi	Georgia
19 MR Building 4, Apt 12, Rustavi	Georgia

Identifications
Document number	Country	Type	Start date	End date
`18AD22156`	Georgia	Passport	2019-05-21	2029-05-21

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2024-12-19	-
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2024-12-19	-
TREAS-OFAC	Reciprocal	2024-09-16	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2029-12-02

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: ee-san-956a6badd1647ab87e7042c76604c67738d6c026 · gb-hmt-16714 · lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6 · usgsa-s4mrtlnd3 · ofac-50682 · gb-fcdo-ghr0146 · NK-26Pb9RnrsTVeFaHuUwhX5y

For experts: raw data explorer

Factsheet Data sources

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