Free public search of the sanctions and PEP corpus. No account needed.
Browse every source3 results
3 source records, in corpus order.
- Person
Bidzina Ivanishvili
Born 18 Feb 1956 (70 years old),Georgia
Also known as Bidzina G. Ivanishvili; Борис Иванишвили; בוריס איבנישווילי and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Person
Bera Ivanishvili
Born 23 Dec 1994 (31 years old)
Also known as Bera Ivanichvili; בֶּרָה; ベーラ・イヴァニシヴィリ and 1 more
Close associate
3 sources
- Company
SCI DU 29 RUE DE LA PRINCESSE
Company
No risk topic published
1 source