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Browse every source25 results
25 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
- 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
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
- 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
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
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
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
- 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
- Company
VTB BANK (GEORGIA), JSC
Georgia
Also known as JSC VTB BANK GEORGIA; VTB Bank Georgia JSC; UNITED GEORGIAN BANK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Lasha Pavlovich SHUSHANASHVILI
Born 25 Jul 1961 (65 years old),Greece
Also known as Ymar MALGASOV; Iasha Pavlovich SHUSHANASHVILI; ЛАША РУСТАВСКИЙ and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Kakhaber Pavlovich SHUSHANASHVILI
Born 8 Feb 1972 (54 years old),Russia
Also known as Kajaver SHUSHANASHVILI; Kakha SHUSHANASHVILI; Moshe Israel SEPIASHVILI and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Tong Sok Pak
Born 15 Apr 1965 (61 years old),Georgia
Also known as Tong-So'k Pak; PAK, Tong-So'k
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Konstantine Morgoshia
Born 28 May 1982 (44 years old),Georgia
Sanctioned entity
Also debarred entity
4 sources
- Organization
FLUXUS MARINE INC
Georgia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zurab Makharadze
Born 21 Jan 1988 (38 years old),Georgia
Sanctioned entity
Also debarred entity
4 sources
- Person
Gocha Lordkipanidze
Born 3 Feb 1964 (62 years old),Georgia
Sanctioned entity
Also debarred entity
3 sources
- Organization
ZAO Vneshtorgservis
Georgia
Sanctioned entity
Also export controlled, debarred entity
3 sources