Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 31, 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
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
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
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
Otar Anzorovich Romanov Partskhaladze
Born 18 Jun 1976 (50 years old),Georgia
Also known as Partskhaladze Otar; ოთარ ფარცხალაძე; Otar Phartskhaladze
Sanctioned entity
Also debarred entity
6 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
Mirza Kezevadze
Born 25 May 1980 (46 years old),Georgia
Also known as მირზა კეზევაძე
Sanctioned entity
Also debarred entity
7 sources
- Person
Mileri Lagazauri
Born 23 Nov 1977 (48 years old),Georgia
Also known as მილერი ლაგაზაური
Sanctioned entity
Also debarred entity
6 sources
- Organization
RAPIRA
Georgia
Also known as შპს რაპირა გრუპ; RAPIRA GROUP; RAPIRA GROUP LLC
Sanctioned entity
4 sources
- Person
Shalva Bedoidze
Born 7 Jun 1983 (43 years old)
Also known as შალვა ბედოიძე
Sanctioned entity
Also PEP, politician
5 sources
- Person
Levan Murusidze
Born 1 Mar 1975 (51 years old),Georgia
Also known as ლევან მურუსიძე; Murusidze Levan
Sanctioned entity
4 sources
- Person
Mikheil Chinchaladze
Born 9 Mar 1978 (48 years old),Georgia
Also known as მიხეილ ჩინჩალაძე; Chinchaladze Mikhayil
Sanctioned entity
4 sources
- Organization
ARVIX PRO
Georgia
Also known as ARVIX შეზღუდული პასუხისმგებლობის კომპანია
Sanctioned entity
2 sources
- Organization
AiFory LLC
Georgia
Also known as AIFORY შეზღუდული პასუხისმგებლობის კომპანია
Sanctioned entity
1 source
- Person
George IREMADZE
Born 8 Apr 1984 (42 years old)
Also known as გიორგი ირიმაძე; გიორგი ირემაძე; Георгий Иремадзе
Sanctioned entity
1 source
- Person
Mamuka PIPIA
Born 23 May 1977 (49 years old)
Also known as მამუკა ფიფია; Мамука Пипия
Sanctioned entity
1 source
- Person
Nikoloz Fridonovich MZHAVANADZE
Born 10 Feb 1978 (48 years old)
Also known as ნიკოლოზ მჟავანაძე; Николоз Фридонович Мжаванадзе; Николоз Мжаванадзе
Sanctioned entity
1 source