Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 453, in corpus order.
- 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
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
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
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
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
Giorgi Baramidze
Born 5 Jan 1968 (58 years old),Georgia
Also known as Guiorgui Baramidzé; გიორგი ბარამიძე; Giorgi Baramidzé and 9 more
PEP
Also politician
3 sources
- Person
Tinatin Bokuchava
Born 29 May 1983 (43 years old),Georgia
Also known as Тинатин Бокучава; Тина Бокучава; Бокучава, Тинатин and 5 more
PEP
Also politician
3 sources
- Person
Irakli Garibashvili
Born 28 Jun 1982 (44 years old)
Also known as Гарибашвили, Ираклий; Irakhli Garibashvili; Irakli Garibaschwili and 3 more
PEP
Also politician
3 sources
- Person
Shota Khabareli
Born 26 Dec 1958 (67 years old),Georgia
Also known as Schota Dmitrowitsch Chabareli; Хабарели, Шота Дмитриевич; Шота Дмитриевич Хабарели and 9 more
PEP
Also politician
3 sources
- Person
Leri Khabelov
Born 5 Jul 1964 (62 years old),Georgia
Also known as Leri Chabelovi; レリ・ハベロフ; Leri Chabełow and 17 more
PEP
Also politician
3 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
Alexander Ankvab
Born 26 Dec 1952 (73 years old)
Also known as Alexander Solotinskowitsch Ankwab; Aleksandr Zolotinska-ipa Ankvab; Александр Анқәаб and 14 more
PEP
Also politician
2 sources
- Person
Zurab Noghaideli
Born 22 Oct 1964 (61 years old),France
Also known as ზურაბ თემურის ძე ნოღაიდელი; Surab Nogaideli; Зураб Теймуразович Ногаидел and 14 more
PEP
Also politician
2 sources
- Person
Irakli Okruashvili
Born 6 Nov 1973 (52 years old)
Also known as Ираклий Окруашвили; Իռակլի Օքրուաշվիլի; Окруашвили И. and 15 more
PEP
Also politician
2 sources
- Person
Davyd Arakhamia
Born 23 May 1979 (47 years old)
Also known as Davyd Arakhamiia; David Braun; Арахамия, Давид Георгиевич and 20 more
PEP
Also politician
2 sources
- Person
Aslan Abashidze
Born 20 Jul 1938 (88 years old)
Also known as Абашідзе Аслан Ібрагимович; Aslan Ibragimowitsch Abaschidse; Абашидзе Аслан Ибрагимович and 13 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
Vakhtang Kikabidze
Born 19 Jul 1938
Also known as Кикабидзе Вахтанг Константинович; וכטנג קיקבידזה; Vakhtang Konstantine dze Kikabidze and 16 more
PEP
Also politician
2 sources
- Person
Giorgi Kvirikashvili
Born 20 Jul 1967 (59 years old)
Also known as George Kvirikashvili; Георгий Джемалович Квирикашвили; ギオルギ・クヴィリカシュヴィリ and 2 more
PEP
Also politician
2 sources
- Person
Nina Ananiashvili
Born 28 Mar 1963 (63 years old)
Also known as Nina Gedewanowna Ananiaschwili; Ананиашвили Нина Гедевановна; Nino Qedevanovna Ananiaşvili and 11 more
Close associate
2 sources