Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 95, 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
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
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
Mamuka Mdinaradze
Born 24 Nov 1978 (47 years old),Georgia
Also known as Mdinaradze Mamuka
Sanctioned entity
Also PEP, politician
8 sources
- Person
Aleksandre Darakhvelidze
Born 31 Aug 1987 (39 years old)
Also known as Ալեքսանդր Դարախվելիձե; ალექსანდრე დარახველიძე; Aleksandre Darakhelidze and 5 more
Sanctioned entity
Also PEP, politician
7 sources
- Person
Sulkhan Tamazashvili
Born 10 Jan 1983 (43 years old)
Also known as სულხან თამაზაშვილი
Sanctioned entity
Also PEP, politician
7 sources
- Person
Zviad Kharazishvili
Born 20 Mar 1975 (51 years old),Georgia
Also known as ზვიად ხარაზიშვილი; Khareba
Sanctioned entity
Also debarred entity
7 sources
- Person
Tea Tsulukiani
Born 21 Jan 1975 (51 years old)
Also known as TSULUKIANI, Tea; Теа Цулукиани; Thea Tsulukiani and 2 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Mirza Kezevadze
Born 25 May 1980 (46 years old),Georgia
Also known as მირზა კეზევაძე
Sanctioned entity
Also debarred entity
7 sources
- Person
Dimitri Samkharadze
Born 16 May 1981 (45 years old),Georgia
Also known as Dito Samkharadze; Samkharadze Dimitri
Sanctioned entity
Also PEP, politician
6 sources
- Person
Grigol Liluashvili
Born 1 Sep 1977 (49 years old),Georgia
Also known as Liluashvili Hrihol
Sanctioned entity
Also PEP, politician
6 sources
- Person
Mileri Lagazauri
Born 23 Nov 1977 (48 years old),Georgia
Also known as მილერი ლაგაზაური
Sanctioned entity
Also debarred entity
6 sources
- Person
Shalva Bedoidze
Born 7 Jun 1983 (43 years old)
Also known as შალვა ბედოიძე
Sanctioned entity
Also PEP, politician
5 sources
- Person
Gela Samkharauli
Born 4 Sep 1970 (56 years old),Georgia
Also known as Самхараули, Гела
Sanctioned entity
Also PEP, politician
4 sources
- Person
Beka Odisharia
Born 2 Sep 1974 (52 years old),Georgia
Also known as Одишария, Бека
Sanctioned entity
Also PEP, politician
4 sources
- Person
Mariam Lashkhi
Born 1 Aug 1988 (38 years old)
Sanctioned entity
Also PEP, diplomat, politician
4 sources
- Person
Guram Macharashvili
Born 19 Dec 1971 (54 years old),Georgia
Sanctioned entity
Also PEP, politician
4 sources
- Person
Sozar Subari
Born 4 Nov 1964 (61 years old)
Also known as Субари, Созар; Субари Созар; Субари
Sanctioned entity
Also PEP, politician
3 sources
- Person
Konstantine Morgoshia
Born 28 May 1982 (44 years old),Georgia
Sanctioned entity
Also debarred entity
4 sources
- Person
Zurab Makharadze
Born 21 Jan 1988 (38 years old),Georgia
Sanctioned entity
Also debarred entity
4 sources
- Person
Viktor Sanikidze
Born 1 Apr 1986 (40 years old)
Also known as Саникидзе, Виктор
Sanctioned entity
Also PEP, politician
3 sources
- Person
Irakli Kadagishvili
Born 23 Dec 1962 (63 years old)
Also known as イラクリ・カダギシュビリ; イラクリ・カダギシュヴィリ; イラクリ・カダギシビリ
Sanctioned entity
Also PEP, politician
3 sources
- Person
Aluda Ghudushauri
Born 26 Oct 1979 (46 years old)
Sanctioned entity
Also PEP, politician
3 sources
- Person
Aleksandre Tabatadze
Born 5 Apr 1969 (57 years old)
Sanctioned entity
Also PEP, politician
3 sources
- Person
Kakhaber KALADZE
Born 27 Feb 1978 (48 years old)
Also known as Kaladze Kakhaber
Sanctioned entity
3 sources