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Browse every source25 results
Source records 1 to 25 of 3,641, in corpus order.
- Person
Tarkhan Tayumurazovich Batirashvili
Born 11 Jan 1986 (40 years old),Georgia
Also known as オマル・アル・シシャニ; ウマル・ザ・チェチェン; タルハン・バティラシヴィリ and 34 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Murad Iraklievich Margoshvili
Born 26 May 1972 (54 years old),Georgia
Also known as Muslim Akhmetovich Georgik Margoshvili; AL-SHISHANI, Muslim Abu al-Walid; Margoshvili and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Otari Arshba
Born 15 Apr 1955 (71 years old),France
Also known as Аршба О.; Arshba Otari Ionovych; Отари Ионович Аршба and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Dmitry Iurevich GORA
Born 4 May 1970 (56 years old),Georgia
Also known as ГАРА Дзмiтрый Юр'евiч; Дмитрий Гора; Zmitsyer Yurievich Hara and 18 more
Sanctioned entity
Also debarred entity, person of interest, military
15 sources
- Person
Tina Kandelaki
Born 10 Nov 1975 (50 years old),Georgia
Also known as Канделакі Тінатін Гівіївна; Тина Канделаки; Tinatin Hiviivna KANDELAKI and 16 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Mkrtich Okroevich Okroyan
Born 21 Apr 1955 (71 years old),Georgia
Also known as Окроян Мкртич Окроевич; Okroian Mkrtych Okroievych; Mkrtič Okrojan and 2 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Pavel Aristievich PILAVOV
Born 17 Feb 1969 (57 years old),Georgia
Also known as Pilavov Pavlo Aristiiovych; Pavel Aristijevitj PILAVOV; ПИЛАВОВ Павел Аристиевич and 2 more
Sanctioned entity
Also person of interest, politician
13 sources
- 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
Alexander Vladimirovich NOVIKOV
Born 28 Nov 1964 (61 years old),Georgia
Also known as Novykov Oleksandr Volodymyrovych; Alexander Vladimirovich Novikov; Александр Владимирович НОВИКОВ and 2 more
Sanctioned entity
Also person of interest
11 sources
- Organization
MRB Bank
Georgia
Also known as Mezhdunarodnyi Raschetnyi Bank; Международный Расчетный Банк - МРБ Банк; Banca MRB and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Nelli Akopovna ZADIRAKA
Born 24 Aug 1949 (77 years old),Georgia
Also known as Zadyraka Nelli Akopivna; Нелли Акоповна ЗАДИРАКА; ЗАДИРАКА Нелли Акоповна
Sanctioned entity
11 sources
- Person
Vakhtang Gomelauri
Born 24 Dec 1975 (50 years old),Georgia
Also known as Homelauri Vakhtanh; ვახტანგ გომელაური; Гомелаури, Вахтанг
Sanctioned entity
Also PEP, debarred entity, politician
10 sources
- Person
Anton Olegovich SHATUN
Born 12 Feb 1990 (36 years old),Georgia
Also known as ШАТУН Антон Олегович; Shatun Anton Olehovych; Anton Šatun and 1 more
Sanctioned entity
8 sources
- Person
Irakli Kobakhidze
Born 25 Sep 1978 (48 years old),Georgia
Also known as Kobakhidze Iraklii; אירקלי קובאחידזה; Кобахидзе, Ираклий and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
David Bakradze
Born 1 Jul 1972 (54 years old),Georgia
Also known as Давид Бакрадзе; Davit Bakradse; דוד בכראדזה and 15 more
PEP
Also diplomat, politician
4 sources
- Person
Mikheil Kavelashvili
Born 22 Jul 1971 (55 years old),Georgia
Also known as Міхаіл Кавелашвілі; Mikheil Kavelachvili; Кавелашвили, Михаил and 9 more
PEP
Also politician
5 sources
- Person
Zakhary Knyazevich KALASHOV
Born 20 Mar 1953 (73 years old),Russia
Also known as Zachari KALASCHOW; Zakhary KALASHOV; Zakaria KALASHOV and 19 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Salome Zourabichvili
Born 18 Mar 1952 (74 years old),Georgia
Also known as Salomé Kachia; Salomé Nino Zourabichvili; Salomé Zurabixvili and 18 more
PEP
Also diplomat, politician
3 sources
- Person
David Usupashvili
Born 5 Mar 1968 (58 years old),Georgia
Also known as Давід Усупашвілі; 大衛·烏苏帕什維利; Dawit Usupaschwili and 15 more
PEP
Also close associate, politician
3 sources
- Person
Mikheil Saakashvili
Born 21 Dec 1967 (58 years old),France
Also known as Mijeil Saakashvili; Михаїл Саакашвілі; 미하일 사카슈빌리 and 65 more
PEP
Also politician
2 sources
- Person
Nino Burjanadze
Born 16 Jul 1964 (62 years old),France
Also known as Бурджанадзе Нино Анзоровна; נינו בורג'אנאדזה; נינו בורג'נאדזה and 20 more
PEP
Also politician
2 sources
- Person
Ilia II of Georgia
Born 4 Jan 1933
Also known as Ilia II Ghudushauri-Shiolashvili; איליה ר'ודושאורי-שיולאשווילי; Irakle Šiolašvili and 18 more
PEP
2 sources
- Person
Veriko Anjaparidze
Born 23 Sep 1896
Also known as Анджапаридзе Верико Ивлиановна; Veriko Ivlianovna Andzjaparidze; Анджапаридзе, Верико Ивлианы чызг and 27 more
No risk topic published
1 source