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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				[sources]
Birth date	1977-11-23				[sources]
Place of birth	Akhmeta, Georgia				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia				[sources]
First name	MILERI · Mileri				[sources]
Last name	LAGAZAURI · Lagazauri				[sources]
Passport number	`18AD22156`				[sources]
Registration number	`QCW3AY2BNYG3`				[sources]
Address	19 MR Building 4, Apt 12, Rustavi · RUSTAVI, GEO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-09-16

Relationships

Address
Full address	Country
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 Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-16	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrtlnd3 · ofac-50682

For experts: raw data explorer

Factsheet Data sources

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