Georgia
|
| Georgia
- Credit Bureau, Background Check and Information Reports
|
| Georgia - Credit Bureau, Reports, Background Check and Information
|
| CreditInfo Georgia
🌎 Public Records Information
Чантурія Іраклі
| Name: | Чантурія Іраклі | | Alias: | CHANTURIA IRAKLI; CHANTURIA IRAKLII; Chanturiia Irakli | | Birth Date: | 1983-05-29 | | Country | ge; ua | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Zviad TSEKVAVA
| Name: | Zviad TSEKVAVA | | Birth Date: | 1990-04-21 | | Country | ge | | Sanctions | ; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2030-02-21 | | Source : | Estonia International Sanctions Act List; Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-01-07T03:27:02 |
Рехвіашвілі Іраклій
| Name: | Рехвіашвілі Іраклій | | Alias: | REKHVIASHVILI IRAKLI; Rekhviashvili Iraklii | | Birth Date: | 1986-11-27 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Мешвеліані Мамука
| Name: | Мешвеліані Мамука | | Alias: | MESHVELIANI MAMUKA; Meshveliani Mamuka | | Birth Date: | 1983-10-08 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Угрехелідзе Лаша
| Name: | Угрехелідзе Лаша | | Alias: | UGHRELIDZE LASHA; Uhrekhelidze Lasha | | Birth Date: | 1985-11-16 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Тчітанава Тимур
| Name: | Тчітанава Тимур | | Alias: | TCHITANAVA TEMUR; Tchitanava Tymur | | Birth Date: | 1961-09-05 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
David Tqemaladze
| Name: | David Tqemaladze | | Alias: | Давид Ткемаладзе; ديفيد تكيمالادزي; დავით ტყემალაძე | | Birth Date: | 1980-10-24 | | Country | ge | | Source : | Georgia Public Official Asset Declarations | | Date | 2026-02-28T07:07:01 |
Berdia PERADZE
| Name: | Berdia PERADZE | | Country | ge | | Sanctions | ; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2030-02-26 | | Source : | Estonia International Sanctions Act List; Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-01-07T03:27:02 |
Чапічадзе Михайло
| Name: | Чапічадзе Михайло | | Alias: | CHAPICHADZE MIKHEIL; Chapichadze Mykhailo | | Birth Date: | 1978-10-27 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Міхаелі Арік
| Name: | Міхаелі Арік | | Alias: | MIKHAELI ARIK; Mikhaeli Arik | | Birth Date: | 1961-09-05 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Углава Георгій
| Name: | Углава Георгій | | Alias: | UGLAVA GEORGIY; Uhlava Heorhii | | Birth Date: | 1961-05-04 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Піпія Іраклі
| Name: | Піпія Іраклі | | Alias: | PIPIA IRAKLI; Pipiia Irakli | | Birth Date: | 1978-08-20 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Іванішвілі Олександр Григорович
| Name: | Іванішвілі Олександр Григорович | | Alias: | Ivanishvili Alexandr; Ivanishvili Oleksandr Hryhorovych; Иванишвили Александр Григорьевич | | Birth Date: | 1952-06-13 | | Country | ge | | Sanctions | 727/2022 - active - 2022-10-19 - 2032-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Merabi Kvaraia
| Name: | Merabi Kvaraia | | Birth Date: | 1972-07-13 | | Country | ge | | Email | mkvaraia@parliament.ge | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
Mari MESHVELIANI
| Name: | Mari MESHVELIANI | | Country | ge | | Sanctions | ; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2030-07-22 | | Source : | Estonia International Sanctions Act List; Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-01-07T03:27:02 |
Гоголашвілі Георгій
| Name: | Гоголашвілі Георгій | | Alias: | GOGOLASHVILI GEORGIY; Hoholashvili Heorhii | | Birth Date: | 1957-07-13 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Ademhan, Abdulhamit
| Name: | Ademhan, Abdulhamit | | Alias: | Abdulhamit Ademhan | | Country | ge; tr | | Address | DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR, Turkiye; Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY; Diclekent Mahallesi 625, Sok Centro Plaza, 2A/Blok No. 28, Kayapinar, Diyarbakir, Türkiye | | Sanctions | CROSS-DEBARMENT: ADB - 2021-11-10 - 2025-02-06; Cross Debarment: ADB - 2021-11-22 - 2999-12-31; Fraud - 2021-11-29; Fraudulent Practice - 2021-08-06; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2021-08-06 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-10-07T01:37:01 |
Чіхладзе Гурам
| Name: | Чіхладзе Гурам | | Alias: | CHIHLADZE GURAMI; Chikhladze Huram | | Birth Date: | 1984-05-23 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Giorgi Kurdiani
| Name: | Giorgi Kurdiani | | Alias: | Гиорги Курдиани; جيورجي كوردياني; გიორგი ქურდიანი | | Birth Date: | 1975-02-07 | | Country | ge | | Source : | Georgia Public Official Asset Declarations | | Date | 2026-01-10T08:28:27 |
Ахвледіані Отарі
| Name: | Ахвледіані Отарі | | Alias: | AKHVLEDIANI OTARI; Akhvlediani Otari | | Birth Date: | 1982-01-07 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Діаквнішвілі Георгій
| Name: | Діаквнішвілі Георгій | | Alias: | DIAKVNISHVILI GEORGYI; Diakvnishvili Heorhii | | Birth Date: | 1954-07-22 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Джінчарадзе Гоча
| Name: | Джінчарадзе Гоча | | Alias: | DZHYNCHARADZE GOCHA; Dzhincharadze Hocha | | Birth Date: | 1972-06-05 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Irakli SHVANGIRADZE
| Name: | Irakli SHVANGIRADZE | | Birth Date: | 1987-01-07 | | Country | ge | | Sanctions | ; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2030-07-22 | | Source : | Estonia International Sanctions Act List; Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-01-07T03:27:02 |
Самчарадзе Гія
| Name: | Самчарадзе Гія | | Alias: | SAMCHARDE GIA; Samcharadze Hiia | | Birth Date: | 1979-06-12 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Джангвеладзе Мераб
| Name: | Джангвеладзе Мераб | | Alias: | DZHANGVELADZE MERAB; Dzhanhveladze Merab | | Birth Date: | 1961-09-20 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Кетеван Хараїдзе
| Name: | Кетеван Хараїдзе | | Alias: | Ketevan Kharaidze; Ketevan Kharayidze; Кетеван Хараидзе | | Birth Date: | 1967-02-01 | | Country | ge | | Sanctions | 727/2022 - active - 2022-10-19 - 2032-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Alik Taboevi
| Name: | Alik Taboevi | | Alias: | ALIK TABOEV; ალიკ ტაბოევი | | Birth Date: | 1978-01-21 | | Country | ge; ru | | Sanctions | ; "Illegal deprivation of liberty, committed in group's
conspiracy against two or more persons;
Aiding torture committed by a group against a detainee \ • ; or a person otherwise restricted of liberty." | | Source : | Georgian Otkhozoria–Tatunashvili List; INTERPOL Red Notices | | Date | 2026-01-06T16:40:01 |
Гамреклідзе Андро
| Name: | Гамреклідзе Андро | | Alias: | GAMREKLIDZE ANDRO; Hamreklidze Andro | | Birth Date: | 1971-12-06 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Lasha JOKHADZE
| Name: | Lasha JOKHADZE | | Birth Date: | 1977-09-29 | | Country | ge | | Sanctions | ; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2030-02-21 | | Source : | Estonia International Sanctions Act List; Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-01-07T03:27:02 |
Озманов Звіад
| Name: | Озманов Звіад | | Alias: | OZMANOV ZVIAD; Ozmanov Zviad | | Birth Date: | 1984-04-08 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Гвасалія Темур
| Name: | Гвасалія Темур | | Alias: | GVASALIYA TEMUR; Hvasaliia Temur | | Birth Date: | 1972-08-18 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
KAVTARADZE LASHA
| Name: | KAVTARADZE LASHA | | Alias: | LASHA KAVTARADZE | | Birth Date: | 1998-07-30 | | Country | ge | | Sanctions | participation in battery, causing moderate bodily injury committed concurrently | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Кобалія Темур
| Name: | Кобалія Темур | | Alias: | KOBALIIA TEMUR; Kobaliia Temur | | Birth Date: | 1982-09-24 | | Country | ge | | Sanctions | 203/2021 - updated - 2021-05-21; 497/2021 - active - 2021-10-05 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Данелія Рамаз
| Name: | Данелія Рамаз | | Alias: | DANELIA RAMAZ; Daneliia Ramaz | | Birth Date: | 1976-01-26 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Сванідзе Гурам
| Name: | Сванідзе Гурам | | Alias: | SVANIDZE GURAM; Svanidze Huram | | Birth Date: | 1977-07-12 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Кухіанідзе Варлам
| Name: | Кухіанідзе Варлам | | Alias: | KUKHIANIDZE VARLAM; Kukhianidze Varlam | | Birth Date: | 1976-01-28 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Елбакідзе Теймуразі
| Name: | Елбакідзе Теймуразі | | Alias: | ELBAKIDZE TEIMURAZІ; Elbakidze Teimurazi | | Birth Date: | 1982-03-19 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Байраміді Джумбер
| Name: | Байраміді Джумбер | | Alias: | BAYRAMIDI JUMBER; Bairamidi Dzhumber | | Birth Date: | 1977-04-24 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Рохвадзе Бадрі
| Name: | Рохвадзе Бадрі | | Alias: | ROKHVADZE BADRI; Rokhvadze Badri | | Birth Date: | 1991-10-29 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Малсагов Умар
| Name: | Малсагов Умар | | Alias: | MALSAGOV UMAR; Malsahov Umar | | Birth Date: | 1960-06-21 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Дараселія Лаша Омарович
| Name: | Дараселія Лаша Омарович | | Alias: | DARASELIIA LASHA; Daraseliia Lasha Omarovych | | Birth Date: | 1973-12-15 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Абуладзе Леван
| Name: | Абуладзе Леван | | Alias: | ABULADZE LEVAN; Abuladze Levan | | Birth Date: | 1975-09-29 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Шарікадзе Суліко
| Name: | Шарікадзе Суліко | | Alias: | SHARIKADZE SULIKO; Sharikadze Suliko | | Birth Date: | 1973-07-23 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Гурчіані Елгуджа
| Name: | Гурчіані Елгуджа | | Alias: | GURCHIANI ELGUJA; Hurchiani Elhudzha | | Birth Date: | 1968-03-13 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Tamar MCHEDLISHVILI
| Name: | Tamar MCHEDLISHVILI | | Birth Date: | 1981-02-02 | | Country | ge | | Sanctions | ; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2030-02-21 | | Source : | Estonia International Sanctions Act List; Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-01-07T03:27:02 |
Калашян Гіоргі
| Name: | Калашян Гіоргі | | Alias: | KALASHYAN GIORGI; Kalashian Hiorhi | | Birth Date: | 1983-03-02 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Lela TSAGAREISHVILI
| Name: | Lela TSAGAREISHVILI | | Birth Date: | 1985-07-22 | | Country | ge | | Sanctions | ; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2030-02-21 | | Source : | Estonia International Sanctions Act List; Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-01-07T03:27:02 |
Цинцадзе Іраклі
| Name: | Цинцадзе Іраклі | | Alias: | Tsintsadze Irakli; Tsyntsadze Irakli; ЦИНЦАДЗЕ Иракли | | Birth Date: | 1975-11-28 | | Country | ge | | Sanctions | ; 578/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-03 - 2035-08-03 | | Source : | Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Date | 2026-02-09T11:26:34 |
Giorgi MUKBANIANI
| Name: | Giorgi MUKBANIANI | | Birth Date: | 1986-07-18 | | Country | ge | | Sanctions | ; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2030-02-21 | | Source : | Estonia International Sanctions Act List; Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-01-07T03:27:02 |
Ахвледіані Нугзар
| Name: | Ахвледіані Нугзар | | Alias: | AKHVLEDIANI NUGZAR; Akhvlediani Nuhzar | | Birth Date: | 1947-03-02 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Ризиков Серг
| Name: | Ризиков Серг | | Alias: | RYZYKOV SERH; Ryzykov Serh | | Birth Date: | 1967-11-25 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Харебава Валерьян
| Name: | Харебава Валерьян | | Alias: | KHAREBAVA VALERIAN; Kharebava Valerian | | Birth Date: | 1976-12-19 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Барцба Рауль
| Name: | Барцба Рауль | | Alias: | BARCBA RAUL; Bartsba Raul | | Birth Date: | 1966-05-06 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Чеішвілі Мераб
| Name: | Чеішвілі Мераб | | Alias: | CHEISHVILI MERAB; Cheishvili Merab | | Birth Date: | 1961-11-16 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Заделашвілі Малхаз
| Name: | Заделашвілі Малхаз | | Alias: | ZADELASHVLYLY MALKHAZ; Zadelashvili Malkhaz | | Birth Date: | 1967-03-28 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Газделіані Аміран
| Name: | Газделіані Аміран | | Alias: | GAZDELIANI AMIRAN; Hazdeliani Amiran | | Birth Date: | 1971-01-15 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Gocha VANADZE
| Name: | Gocha VANADZE | | Country | ge | | Sanctions | ; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2030-02-26 | | Source : | Estonia International Sanctions Act List; Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-01-07T03:27:02 |
Lela MILDENBERGER
| Name: | Lela MILDENBERGER | | Birth Date: | 1968-08-30 | | Country | ge | | Sanctions | ; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2030-02-21 | | Source : | Estonia International Sanctions Act List; Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-01-07T03:27:02 |
MRB Bank
| Name: | MRB Bank | | Alias: | """International Settlement Bank"" LLC"; (別称、インターナショナル・セトルメント・バンク有限会社、メジュドゥナロドニー・ラッショトニー・バンク); Banca MRB; Banco de Pagamentos Internacionais; Banka MRB; Banque MRB; INTERNATIONAL SETTLEMENT BANK LLC; International Settlement Bank; International Settlement Bank LLC; MRB Bank (Banque MRB); Mezhdunarodnyi Raschetnyi Bank; Mezhdunarodnyi Raschetnyi Bank - MRB Bank; Mezhdunarodnyi Raschetnyi Bank）; Międzynarodowy Bank Rozrachunków sp. z o. o.; Spoločnosť MRB Bank; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Mizhnarodnyi Rozrakhunkovyi Bank"""; КБ МРБ (ООО); МРБ Банк; Международный Расчетный Банк; Международный Расчетный Банк - МРБ Банк; "Товариство з обмеженою відповідальністю ""Міжнародний Розрахунковий Банк"""; “International Settlement Bank” LLC; エムアールビー・バンク | | Country | ge; ru; ua | | Address | STALIN STREET 20, TSKHINVALI; Stalin Street 20 Tskhinvali South Ossetia Georgia; Stalin Street 20, Tsinkhval, GEORGIA; Stalin Street 20, Tsinkhval, Georgia; Stalin Street 20, Tsinkhval, Géorgie; Stalin Street 20, Tskhinvali; Грузія, м. Цхинвал, вул. Сталіна, буд. 20, (Грузия, г. Цхинвал, ул. Сталина, д. 20) | | Sanctions | (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - La banque MRB a ouvert des bureaux dans les territoires ukrainiens occupés de Kherson et Zaporijjia, et fournit plusieurs services bancaires sous le contrôle de la Banque centrale de Russie. Elle a installé des distributeurs automatiques de billets dans la région et opère une branche locale à Louhansk. Par conséquent, la banque MRB est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine; 2023/1216 (OJ L159 I); 445/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; DPRK3 - Executive Order 13722 (North Korea) - Executive Order 14024 (Russia); "La banque MRB a ouvert des bureaux dans les territoires ukrainiens occupés de Kherson et Zaporijjia, et fournit plusieurs services bancaires sous le contrôle de la Banque centrale de Russie. Elle a installé des
distributeurs automatiques de billets dans la région et opère une branche locale à Louhansk.
Par conséquent, la banque MRB est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-06-28; Reciprocal - 2024-09-19; Russia / Russie - 1, Part 2; UKR - 2023/1216 (OJ L159 I) - 2023-06-23; 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の特定銀行 - 2025-01-10 | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Zurab Makharadze
| Name: | Zurab Makharadze | | Alias: | MAKHARADZE, Zurab | | Birth Date: | 1988-01-21 | | Country | ge | | Public Information | Id QCSUXWHJPVH1 | | Sanctions | ; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-09-16 | | Source : | Estonia International Sanctions Act List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Шеклашвілі Міндія
| Name: | Шеклашвілі Міндія | | Alias: | SHEKLASHVILI MINDIYA; Sheklashvili Mindiia | | Birth Date: | 1982-11-18 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Лордкіпанідзе Реваз
| Name: | Лордкіпанідзе Реваз | | Alias: | LORDKIPANIDZE REVAZ; Lordkipanidze Revaz | | Birth Date: | 1958-08-20 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Двалі Бадрі
| Name: | Двалі Бадрі | | Alias: | DVALI BADRI; Dvali Badri | | Birth Date: | 1970-07-20 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Ахмадеєв Азат
| Name: | Ахмадеєв Азат | | Alias: | AKHMADEEV AZAT; Akhmadeiev Azat | | Birth Date: | 1970-10-22 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Тавамаішвілі Валіко
| Name: | Тавамаішвілі Валіко | | Alias: | TAVAMAISHVILI VALIKO; Tavamaishvili Valiko | | Birth Date: | 1970-11-24 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Nana SHAMATAVA
| Name: | Nana SHAMATAVA | | Birth Date: | 1978-10-28 | | Country | ge | | Sanctions | ; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2030-02-21 | | Source : | Estonia International Sanctions Act List; Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-01-07T03:27:02 |
Гоголадзе Георгій
| Name: | Гоголадзе Георгій | | Alias: | GOGOLADZE GEORGE; Hoholadze Heorhii | | Birth Date: | 1964-06-04 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Сімонія Ілля
| Name: | Сімонія Ілля | | Alias: | SIMONIYA ILIYA; Simoniia Illia | | Birth Date: | 1957-09-17 | | Country | ge | | Sanctions | 203/2021 - active - 2021-05-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
BARABADZE DAVIT
| Name: | BARABADZE DAVIT | | Alias: | DAVIT BARABADZE | | Birth Date: | 1979-11-23 | | Country | ge | | Sanctions | grievous bodily injuries, attempted murder in connection with robbery using dangerous tools | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
|
OFAC List with International Sanctions in Georgia .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
|
| Find People in Georgia - Search People by Country, Name
|
| Find Phones in Georgia - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Georgia - List of national archives with public information
|
| Credit Bureau in Georgia - Who are the major credit bureaus in the country ? Find information in the list of Credit Bureau and Debt Collect Services by Country. Search Public Records Information in Georgia. What is a credit bureau?
|
| National Registry of Georgia - Find Public Records and Information
|
✨ Neodatos - New Data of Georgia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|