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Browse every source25 results
Source records 76 to 100 of 3,641, in corpus order.
- Person
Mamuka Mdinaradze
Born 24 Nov 1978 (47 years old),Georgia
Also known as Mdinaradze Mamuka
Sanctioned entity
Also PEP, politician
8 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
- Organization
RAPIRA
Georgia
Also known as შპს რაპირა გრუპ; RAPIRA GROUP; RAPIRA GROUP LLC
Sanctioned entity
4 sources
- Person
Manana Kobakhidze
Born 3 Feb 1968 (58 years old),Georgia
Also known as マナナ・コバキーゼ; Манана Кобахидзе; Manana Kobachidse and 2 more
Sanctioned entity
Also PEP, judge, politician
4 sources
- Person
Zviad Shalamberidze
Born 18 Jun 1978 (48 years old),Georgia
Also known as Զվիադի Շալամբերիձե; Zviadi Shalamberidze; Звиади Шаламберидзе and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Irakli Chikovani
Born 28 Aug 1980 (46 years old),France
Also known as Иракли Чиковани; ირაკლი ჩიკოვანი; 奇科瓦尼
PEP
Also politician
4 sources
- Person
Zviad Kvatchantiradze
Born 7 Jul 1965 (61 years old),Georgia
Also known as Zviad Kvachantiradze; Квачантирадзе, Звиад; ზვიად კვაჭანტირაძე and 1 more
PEP
Also diplomat, politician
3 sources
- Person
Giorgi Gachechiladze
Born 24 Jun 1954 (72 years old),Georgia
Also known as Гачечиладзе, Георгий; გიორგი გაჩეჩილაძე; ギオルギ・ガチェチラゼ and 3 more
PEP
Also politician
3 sources
- Person
Irma Inashvili
Born 6 Jul 1970 (56 years old),Georgia
Also known as ირმა ინაშვილი; Ирма Инашвили; イルマ・イナシュヴィリ and 2 more
PEP
Also politician
3 sources
- Person
Archil Talakvadze
Born 16 Jan 1983 (43 years old),Georgia
Also known as Талаквадзе, Арчил
PEP
Also politician
3 sources
- Person
Giorgi Targamadze
Born 22 Nov 1973 (52 years old),Georgia
Also known as 格奧爾基·塔加馬澤; Giorgi Targamadse; Георгій Таргамадзе and 2 more
PEP
Also politician
3 sources
- Person
Petre Tsiskarishvili
Born 27 Feb 1974 (52 years old),Georgia
Also known as Цискаришвили, Петре; პეტრე ცისკარიშვილი; ペトレ・イスカリシヴィリ and 2 more
PEP
Also politician
3 sources
- Person
Elene Khoshtaria
Born 18 Nov 1979 (46 years old),Georgia
Also known as Хоштария, Элене
PEP
Also politician
3 sources
- Person
Zurab Adeishvili
Born 27 Jul 1972 (54 years old)
Also known as זוראב אדישווילי; Зураб Адеишвили; Адеишвили, Зураб and 3 more
PEP
Also politician
2 sources
- Person
Vasil Sikharulidze
Born 30 May 1968 (58 years old)
Also known as Сихарулидзе, Васил; דוד סיחרולידזה; ואסיל סיחרולידזה and 6 more
PEP
Also diplomat, politician
2 sources
- Person
Levan Gachechiladze
Born 20 Jul 1964
Also known as Levan Gažežiladze; Lewan Gaczecziładze; לבאן גָאצֶ'צִ'ילַדזֶה and 3 more
PEP
Also politician
2 sources
- Person
Aleksi Petriashvili
Born 24 Aug 1970 (56 years old)
Also known as Петриашвили, Алексей; Alex Petriashvili; Aleksi Petriachvili and 7 more
PEP
Also diplomat, politician
2 sources
- Person
David Gamkrelidze
Born 2 Apr 1964 (62 years old)
Also known as Давид Гамкрелидзе; Dawid Gamkrelidze; Dawit Gamkrelidse and 6 more
PEP
Also politician
2 sources
- Person
Manuchar Kvirkvelia
Born 12 Oct 1978 (48 years old)
Also known as Manutšar Kvirkelija; Manuczar Kwirkelia; Квирквелия, Манучар and 6 more
PEP
Also politician
2 sources
- Person
Levan Tediashvili
Born 15 Mar 1948,Georgia
Also known as Леван Китоевич Тедиашвили; Lewan Kitojewicz Tediaszwili; Lewan Kitojewitsch Tediaschwili and 1 more
PEP
Also politician
2 sources
- Person
Jumber Patiashvili
Born 5 Aug 1939 (87 years old)
Also known as Джумбер Ильич Патиашвили; 朱姆贝尔·帕提亚什维利; ジュンベル・パティアシヴィリ
PEP
Also politician
2 sources
- Person
Shalva Natelashvili
Born 17 Feb 1958 (68 years old)
Also known as Chalva Natelachvili; Шалва Нателашвили; 沙爾瓦·納捷拉什維利
PEP
Also politician
2 sources
- Person
Giuli Alasania
Born 11 Nov 1946 (79 years old)
Also known as Аласания, Гиули; Qiuli Qivievna Alasaniya; Giuli Givievna Alasania and 2 more
Close associate
2 sources
- Person
Geno Petriashvili
Born 1 Apr 1994 (32 years old)
Also known as Петриашвили, Гено; გენო•პეტრიაშვილი; ジェノ・ペトリアッシュビリ
PEP
Also politician
2 sources
- Person
Rezo Gigineishvili
Born 19 Mar 1982 (44 years old)
Also known as Ռևազ Դավիդովիչ Գիգինեիշվիլի; Гігінеїшвілі Реваз Давидович; Reso Gigineischwili and 7 more
No risk topic published
1 source