Free public search of the sanctions and PEP corpus. No account needed.
Browse every source11 results
11 source records, 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
- 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
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
- 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
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
Natalya Sergeevna VIRTUOZOVA
Born 30 Jan 1978 (48 years old),Georgia
Also known as Virtuozova Nataliia Serhiyivna; ВИРТУОЗОВА Наталья Сергеевна; Наталья Сергеевна ВИРТУОЗОВА
Sanctioned entity
7 sources