Search OpenSanctions

Islam Vazhaevitch BORCHASHVILI

Sanctioned entity

Islam Vazhaevitch BORCHASHVILI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Islam Vazhaevitch BORCHASHVILI				[sources]
Birth date	1979-12-08				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
ID Number	`79.12.08-363.73`				[sources]
Last name	BORCHASHVILI				[sources]
Last change	2023-07-14	Last processed	2024-08-10	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`79.12.08-363.73`	Belgium	National number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BE	2017-07-27	-

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

Identifications
Document number	Country	Type	Start date	End date
`79.12.08-363.73`	Belgium	National number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BE	2017-07-27	-