Georgia Credit Report

Georgia Credit Report

Georgia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Georgia
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Georgia Credit Report Companies Database with Public Records
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Credit Bureau in Georgia


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Georgia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
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The results includes data from public records related with Georgia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
KANKIA JAMBUL
Name: KANKIA JAMBUL
Birth Date: 1985-04-27
Country: ge
Source: Poland Wanted Persons
Date: 2026-08-13T14:03:17
BOKHUA ILIA
Name: BOKHUA ILIA
Birth Date: 1987-01-25
Country: ge
Source: Poland Wanted Persons
Date: 2026-08-13T14:03:17
ALLAKHVERDIEV FAMIL
Name: ALLAKHVERDIEV FAMIL
Birth Date: 1993-11-25
Country: ge
Source: Poland Wanted Persons
Date: 2026-08-12T13:37:01
IMANOVI POIRAZ
Name: IMANOVI POIRAZ
Birth Date: 2001-12-22
Country: ge
Source: Poland Wanted Persons
Date: 2026-08-08T13:37:01
TURMANIDZE KOBA
Name: TURMANIDZE KOBA
Birth Date: 1965-05-26
Country: ge
Source: Poland Wanted Persons
Date: 2026-08-08T13:37:01
DOCHIA GIORGI
Name: DOCHIA GIORGI
Birth Date: 1995-01-31
Country: ge
Source: Poland Wanted Persons
Date: 2026-08-08T13:37:01
Sopiko Ramishvili
Name: Sopiko Ramishvili
Alias: Сопико Рамишвили; سوفيكو راميشفيلي; სოფიკო რამიშვილი
Birth Date: 1995-04-23
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Giorgi Ezugbaia
Name: Giorgi Ezugbaia
Alias: Гиорги Эзугбая; جيورجي إيزوغبايا; გიორგი ეზუგბაია
Birth Date: 2006-07-11
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Gela Okinashvili
Name: Gela Okinashvili
Alias: Гела Окинашвили; جيلا أوكيناشفيلي; გელა ოკინაშვილი
Birth Date: 1980-04-21
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Ana Giorganashvili
Name: Ana Giorganashvili
Alias: Ана Гиорганашвили; أنا جيورغاناشفيلي; ანა გიორგანაშვილი
Birth Date: 1977-05-23
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Gurami Burdiladze
Name: Gurami Burdiladze
Alias: Гурам Бурдиладзе; غورامي بورديلادزي; გურამი ბურდილაძე
Birth Date: 1963-03-26
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Sopiko Silagadze
Name: Sopiko Silagadze
Alias: Сопико Силагадзе; سوفيكو سيلاجادزي; სოფიკო სილაგაძე
Birth Date: 1981-10-02
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Rusudan Balakhashvili
Name: Rusudan Balakhashvili
Alias: Русудан Балакашвили; روسودان بالاخاشفيلي; რუსუდან ბალახაშვილი
Birth Date: 1970-06-08
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Gvantsa Beridze
Name: Gvantsa Beridze
Alias: Гванца Беридзе; غفانسا بريدزه; გვანცა ბერიძე
Birth Date: 1990-07-13
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Sopiko Bzishvili
Name: Sopiko Bzishvili
Alias: Сопико Бзишвили; سوفيكو بزيشفيلي; სოფიკო ბზიშვილი
Birth Date: 1979-05-08
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Venera Togonidze
Name: Venera Togonidze
Alias: Венера Тогонидзе; فينيرا توغونيدزه; ვენერა ტოგონიძე
Birth Date: 1982-12-11
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Tamta Imerlishvili
Name: Tamta Imerlishvili
Alias: Тамта Имерлишвили; تامتا إيمرليشفيل; თამთა იმერლიშვილი
Birth Date: 1997-06-10
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Lizi Papidze
Name: Lizi Papidze
Alias: Лизи Папидзе; ليزي بابيدزي; ლიზი პაპიძე
Birth Date: 2006-12-12
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
lela Vakhania
Name: lela Vakhania
Alias: лела Вахания; ليلا فاخانيا; ლელა ვახანია
Birth Date: 1970-12-07
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Tinatin Turkia
Name: Tinatin Turkia
Alias: Тинатин Туркия; تيناتين توركيا; თინათინ თურქია
Birth Date: 1982-09-22
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Irakli Imerlishvili
Name: Irakli Imerlishvili
Alias: Иракли Имерлишвили; إيراكلي إيمرليشفيل; ირაკლი იმერლიშვილი
Birth Date: 2000-09-06
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Tina Mamukelashvili
Name: Tina Mamukelashvili
Alias: Тина Мамукелашвили; تينا مامكيلاشفيلي; თინა მამუკელაშვილი
Birth Date: 1955-05-24
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Zurabi K'adagidze
Name: Zurabi K'adagidze
Alias: Зураби Кадагидзе; زورابي كاداغيدزه; ზურაბი ქადაგიძე
Birth Date: 1987-04-05
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Otari Okinashvili
Name: Otari Okinashvili
Alias: Отари Окинашвили; أوتاري أوكيناشفيلي; ოთარი ოკინაშვილი
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
savalan Mirzoevi
Name: savalan Mirzoevi
Alias: савалан Мирзоеви; سافالان ميرزويفي; სავალან მირზოევი
Birth Date: 1986-08-29
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Mariam Tamazashvili
Name: Mariam Tamazashvili
Alias: Мариам Тамазашвили; ماريام تامازاشفيلي; მარიამი თამაზაშვილი
Birth Date: 1980-08-17
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Zurab Ezugbaia
Name: Zurab Ezugbaia
Alias: Зураб Эзугбая; زوراب إيزوغبايا; ზურაბ ეზუგბაია
Birth Date: 1975-12-16
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Sofia Khutsurauli
Name: Sofia Khutsurauli
Alias: София Хуцураули; صوفيا هوتسوراولی; სოფია ხუცურაული
Birth Date: 2008-06-21
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Nitsa Amilakhvari
Name: Nitsa Amilakhvari
Alias: Ница Амилахвари; نيتسا أميلاخفاري; ნიცა ამილახვარი
Birth Date: 2007-06-30
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Salome Mindiashvili
Name: Salome Mindiashvili
Alias: Саломе Миндиашвили; سالومي ميندياشفيلي; სალომე მინდიაშვილი
Birth Date: 1983-12-21
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Revazi Pataraadze
Name: Revazi Pataraadze
Alias: Ревази Патарадзе; ريڤازي باتارادزه; რევაზი პატარაძე
Birth Date: 1999-08-29
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Archil Sharashidze
Name: Archil Sharashidze
Alias: Арчил Шарашидзе; أرتشيل شاراشيدزي; არჩილ შარაშიძე
Birth Date: 2007-01-26
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Elene Lejava
Name: Elene Lejava
Alias: Элене Лежава; إليني ليجافا; ელენე ლეჟავა
Birth Date: 1979-05-12
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Naziko Togonidze
Name: Naziko Togonidze
Alias: Назико Тогонидзе; نازيكو توغونيدزه; ნაზიკო ტოგონიძე
Birth Date: 1950-10-07
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Merab Zirakadze
Name: Merab Zirakadze
Alias: Мераб Зиракадзе; ميراب زيراكادزي; მერაბ ზირაქაძე
Birth Date: 1976-12-14
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Marine Dongvani
Name: Marine Dongvani
Alias: Марине Донгвани; مارين دونغفاني; მარინე დონღვანი
Birth Date: 1990-03-15
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Teimuraz Gamzmelidze
Name: Teimuraz Gamzmelidze
Alias: Теймураз Гамцемлидзе; تيموراز غامزميليдзе; თეიმურაზ გამცემლიძე
Birth Date: 1976-05-22
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Aliona Chkhotua
Name: Aliona Chkhotua
Alias: Алена Чхотуа; أليونا تشخوتوا; ალიონა ჩხოტუა
Birth Date: 1976-11-20
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Bibo Papidze
Name: Bibo Papidze
Alias: Бибо Папидзе; بيبو بابيدزي; ბიბო პაპიძე
Birth Date: 1977-09-06
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Tamar Nijaradze
Name: Tamar Nijaradze
Alias: Тамар Нижарадзе; تامار نيجارادزي; თამარ ნიჟარაძე
Birth Date: 1976-06-11
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Omar Takidze
Name: Omar Takidze
Alias: Омар Такидзе; عمر تاكيدزي; ომარ ტაკიძე
Birth Date: 1973-05-10
Country: ge
Public Information Id Q134283032
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-08-09T13:38:28
Irma Chikhradze
Name: Irma Chikhradze
Alias: Ирма Чихрадзе; إيرما شيخرادزي; ირმა ჩიხრაძე
Birth Date: 1974-06-02
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Tinatin Kochorashvili
Name: Tinatin Kochorashvili
Alias: Тинатин Кочорашвили; تيناتين كوتشوراشفيلي; თინათინი ქოჩორაშვილი
Birth Date: 1977-01-29
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Dauri Ismailovi
Name: Dauri Ismailovi
Alias: Даури Исмаилови; داوري إسمايلوفي; დაური ისმაილოვი
Birth Date: 1995-11-02
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Tamar Ioseliani
Name: Tamar Ioseliani
Alias: Тамар Иоселиани; تامار إيوسلياني; თამარ იოსელიანი
Birth Date: 1988-10-24
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Shura Kabulova
Name: Shura Kabulova
Alias: Шура Кабулова; شورا كابولوفا; შურა კაბულოვა
Birth Date: 1997-09-22
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Asmati Alavidze
Name: Asmati Alavidze
Alias: Асмати Алавидзе; أسماتي ألاڤيدزي; ასმათი ალავიძე
Birth Date: 1938-01-01
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Zviadi Lobjanidze
Name: Zviadi Lobjanidze
Alias: Звиади Лобжанидзе; زفيادي لوبجانيдзе; ზვიადი ლობჟანიძე
Birth Date: 1990-09-04
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Vika Pilpani
Name: Vika Pilpani
Alias: Вика Пилпани; فيكا بيلباني; ვიკა ფილფანი
Birth Date: 1994-05-31
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Gela Gogitidze
Name: Gela Gogitidze
Alias: Гела Гогитидзе; جيلا غوغيتيدزه; გელა გოგიტიძე
Birth Date: 1974-01-11
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Giorgi Imerlishvili
Name: Giorgi Imerlishvili
Alias: Гиорги Имерлишвили; جيورجي إيمرليشفيل; გიორგი იმერლიშვილი
Birth Date: 2000-09-06
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Eldari Baramidze
Name: Eldari Baramidze
Alias: Элдари Барамидзе; إلداري باراميدزي; ელდარი ბარამიძე
Birth Date: 1947-02-16
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Vasil Mamukelashvili
Name: Vasil Mamukelashvili
Alias: Васил Мамукелашвили; فاسيل مامكيلاشفيلي; ვასილ მამუკელაშვილი
Birth Date: 1952-02-01
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Tea Chkhaidze
Name: Tea Chkhaidze
Alias: Теа Чхаидзе; تيا تشخايدزي; თეა ჩხაიძე
Birth Date: 1989-12-29
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Marine Skhirtladze
Name: Marine Skhirtladze
Alias: Марине Схиртладзе; مارين سخرتلادزه; მარინე სხირტლაძე
Birth Date: 1974-08-30
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Teona Getia
Name: Teona Getia
Alias: Теона Гетия; تيونا غيتيّا; თეონა გეთია
Birth Date: 1991-10-11
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Mariam Akhobadze
Name: Mariam Akhobadze
Alias: Мариам Ахобадзе; مارْيام أخوبادزه; მარიამ ახობაძე
Birth Date: 1993-06-06
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Nato Imerlishvili
Name: Nato Imerlishvili
Alias: Нато Имерлишвили; ناتو إيمرليشفيل; ნატო იმერლიშვილი
Birth Date: 1995-09-01
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Jumberi Izoria
Name: Jumberi Izoria
Alias: Джумбери Изория; جومبري إيزوريا; ჯუმბერი იზორია
Birth Date: 1966-03-22
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Zurab Bakuradze
Name: Zurab Bakuradze
Alias: Зураб Бакурадзе; زوراب باكورادزي; ზურაბ ბაკურაძე
Birth Date: 1984-01-31
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Nino Jakhua
Name: Nino Jakhua
Alias: Нино Джахуа; نينو جاخوا; ნინო ჯახუა
Birth Date: 1966-01-09
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Nino Mamoulashvili
Name: Nino Mamoulashvili
Alias: Нино Мамулаашвили; نينو مامولاشفيلي; ნინო მამულაშვილი
Birth Date: 1977-08-31
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Tsotne Ghurtskaya
Name: Tsotne Ghurtskaya
Alias: Цотне Гурцкая; تزوتني غورتسكايا; ცოტნე ღურწკაია
Birth Date: 1999-01-26
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Ana Shamiladze
Name: Ana Shamiladze
Alias: Ана Шамиладзе; أنا شاميلادزه; ანა შამილაძე
Birth Date: 1986-08-22
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Rusudan Gorgiladze
Name: Rusudan Gorgiladze
Alias: Русудан Горгиладзе; روسودان غورغيلادزي; რუსუდან გორგილაძე
Birth Date: 1956-03-09
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Otari Okinashvili
Name: Otari Okinashvili
Alias: Отари Окинашвили; أوتاري أوكيناشفيلي; ოთარი ოკინაშვილი
Country: ge
Source: Georgia Public Official Asset Declarations
Date: 2026-08-08T10:50:39
Lana Morgoshia
Name: Lana Morgoshia
Alias: Лана Моргошиа; لانا مورغوشيا; ლანა მორგოშია
Birth Date: 1986-01-18
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
Avtandil Tsintsadze
Name: Avtandil Tsintsadze
Alias: Автандил Цинцадзе; Цинцадзе, Автандил; أفتانديل تسينتسادزه; ავთანდილ ცინცაძე
Birth Date: 1982-07-31
Country: ge
Public Information Id Q114888306
Source: Georgia Public Official Asset Declarations; Wikidata
Date: 2026-08-08T19:03:49
Daviti Kandaurishvili
Name: Daviti Kandaurishvili
Alias: Давити Кандауришвили; دافيتى كانداوريشفلي; დავითი ქანდაურიშვილი
Birth Date: 1975-11-29
Country: ge
Source: Georgia Public Official Asset Declarations; PEP position annotations by OpenSanctions
Date: 2026-08-09T13:38:28
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