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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Georgia

Search guide · Data current as of 2024-11-10

Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Zakhary Knyazevich KALASHOV
Person · Debarred entity · Sanctioned entity · Georgia · Russia · Soviet Union
Zurab Gayozovic MAKIYEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Otari Yonovich ARSHBA
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Mikhail Nikolaevich Berulava
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Robert Ivanovich KOCHIEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Konstantin Fyodorovich ZATULIN
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Shubitidze Mamuka
Person · Sanctioned entity · Georgia
Bakhiia Merab
Person · Sanctioned entity · Georgia
Dzhanhveladze Kakha
Person · Sanctioned entity · Georgia
Kvirkveliia Zaza Semenovych
Person · Sanctioned entity · Georgia
Alpayidze Hocha
Person · Sanctioned entity · Georgia
Dzhincharadze Ramaz
Person · Sanctioned entity · Georgia
Tsertsvadze Koba
Person · Sanctioned entity · Georgia
LLC Commercial Bank – International Settlements Bank
Organization · Sanctioned entity · Georgia
Mzarelua Merab
Person · Sanctioned entity · Georgia
Liparteliani Hiorhi
Person · Sanctioned entity · Georgia
Ratiia Malkhaz
Person · Sanctioned entity · Georgia
Purtskhvanidze Nikoloz
Person · Sanctioned entity · Georgia
Horadze Mindiia
Person · Sanctioned entity · Georgia
Devnozashvili Dimitrov
Person · Sanctioned entity · Georgia
Shavliashvili Kakha
Person · Sanctioned entity · Georgia
Karanadze Heorhii
Person · Sanctioned entity · Georgia
Nizharadze Mindiia
Person · Sanctioned entity · Georgia
Papiashvili Zviad
Person · Sanctioned entity · Georgia