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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Georgia Person of interest

Search guide · Data current as of 2025-04-22

Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Alexander Vladimirovich NOVIKOV
Person · Disqualified · Sanctioned entity · Georgia · Russia
Mkrtich Okroevich OKROYAN
Person · Sanctioned entity · United Kingdom · Georgia · Russia
Grigoriy Viktorovich LEPSVERIDZE
Person · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Konstantin Fyodorovich ZATULIN
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Tina Kandelaki
Person · Sanctioned entity · Georgia · Russia · Soviet Union
Pavel Aristievich PILAVOV
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Ukraine · Luhansk (Occupied Ukraine)
Alexey Vladimirovich KURINNY
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia
Otari Arshba
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Mikhail Nikolaevich Berulava
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Zurab Gayozovic MAKIYEV
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia
Robert Ivanovich KOCHIEV
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia

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Topics

12Person of interest 12Sanctioned entity 9Politician 8Disqualified 1Military 1Close Associate

Data sources

12EU Financial Sanctions Files (FSF)12EU Consolidated Travel Bans 12French National Asset Freezing System 12Monaco National Fund Freezing List 12Ukraine NSDC State Register of Sanctions 11Belgian Financial Sanctions 11Swiss SECO Sanctions/Embargoes 10Japan Economic Sanctions and List of Eligible People 10ACF List of War Enablers 10Wikidata Entities of Interest 10Wikidata 9Canadian Consolidated Autonomous Sanctions List 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8UK Companies House Disqualified Directors 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 8Wikidata Persons in Relevant Categories 7Australian Sanctions Consolidated List 7New Zealand Russia Sanctions 7Wikidata Politically Exposed Persons 6Every Politician 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Ukraine War and Sanctions 1EU Council Official Journal Sanctioned Entities

Countries

12Georgia 11Russia 5Soviet Union 1Belarus 1United Kingdom 1Ukraine 1Luhansk (Occupied Ukraine)

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Search in: French National Asset Freezing System