Georgia Credit Report
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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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| CreditInfo Georgia
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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.
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OFAC List for International Compliance in Georgia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Georgia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Georgian Industrial Energy Corporation (GIG)
| Name: | Georgian Industrial Energy Corporation (GIG) | | Country | ge | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Georgia Petrochemical Aviatech
| Name: | Georgia Petrochemical Aviatech | | Country | ge | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Caucasus Energy and Infrastructure (CEI)
| Name: | Caucasus Energy and Infrastructure (CEI) | | Country | ge | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
DAVIDOVI GIORGI
| Name: | DAVIDOVI GIORGI | | Birth Date: | 1989-06-01 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
KAVTUASHVILI ZURAB
| Name: | KAVTUASHVILI ZURAB | | Birth Date: | 1980-10-19 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
KVIRKVELIA BADRI
| Name: | KVIRKVELIA BADRI | | Birth Date: | 1976-10-08 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
ANTIA GOCHA
| Name: | ANTIA GOCHA | | Birth Date: | 1992-03-03 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
LASHKARAVA GIGA
| Name: | LASHKARAVA GIGA | | Birth Date: | 1976-11-04 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
APLATUNOV MEVLUD
| Name: | APLATUNOV MEVLUD | | Birth Date: | 1995-06-20 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
შპს მაგნუს დიზაინი
| Name: | შპს მაგნუს დიზაინი | | Country | ge | | Address | საქართველო, თბილისი, ისნის რაიონი, ვარკეთილის IV მ/რ., III კვ., კორპ. №7, ბინა №78 | | Email | mr.sharashenidze@mail.ru | | Source : | Georgian Company Registry; Graph-based entity tagging | | Date | 2026-03-24T01:03:05 |
შპს გრანდე გრუპ ჯორჯია
| Name: | შპს გრანდე გრუპ ჯორჯია | | Country | ge | | Address | საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, კოსტავას ქ., N 63, ბინა N51 | | Email | grande.group.georgia@outlook.com | | Source : | Georgian Company Registry; Graph-based entity tagging | | Date | 2026-03-24T01:03:05 |
შპს პრომელექტრონიკა
| Name: | შპს პრომელექტრონიკა | | Country | ge | | Address | საქართველო, თბილისი, დიდუბე-ჩუღურეთის რაიონი, სურამის ქ., №3 | | Email | nugzar_khuchua@yahoo.com | | Source : | Georgian Company Registry; Graph-based entity tagging | | Date | 2026-03-24T01:03:05 |
შპს გრანდე გრუპ ჯორჯია
| Name: | შპს გრანდე გრუპ ჯორჯია | | Country | ge | | Address | საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, კოსტავას ქ., N 63, ბინა N51 | | Email | Grande.group.georgia@outlook.com | | Source : | Georgian Company Registry; Graph-based entity tagging | | Date | 2026-03-24T01:03:05 |
KUKHALEISHVILI IOSEB
| Name: | KUKHALEISHVILI IOSEB | | Birth Date: | 1970-10-05 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-21T13:37:01 |
Zaza Shavazde
| Name: | Zaza Shavazde | | Alias: | Заза Шавадзе; زازا شافازده; ზაზა შავაძე | | Birth Date: | 1984-09-18 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-21T13:37:01 |
ABASGULUEV JEIKHUN
| Name: | ABASGULUEV JEIKHUN | | Birth Date: | 1986-10-11 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-20T13:37:02 |
GAJIEV RAKHMAN
| Name: | GAJIEV RAKHMAN | | Birth Date: | 1993-09-04 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
GIORGADZE ELDAR
| Name: | GIORGADZE ELDAR | | Birth Date: | 1967-02-20 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
MADOYAN EDIK
| Name: | MADOYAN EDIK | | Birth Date: | 1997-06-01 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
SHISHOV MALKHAZ
| Name: | SHISHOV MALKHAZ | | Birth Date: | 1986-09-19 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
SULEIMANOV KIANAN
| Name: | SULEIMANOV KIANAN | | Birth Date: | 2002-11-17 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
KAVTARADZE SULKHAN
| Name: | KAVTARADZE SULKHAN | | Birth Date: | 1985-05-26 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
TSETSKHLADZE AVTANDIL
| Name: | TSETSKHLADZE AVTANDIL | | Birth Date: | 1972-09-28 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
NIPARISHVILI GURAM
| Name: | NIPARISHVILI GURAM | | Birth Date: | 1987-06-24 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
DAVITADZE MANUCHARI
| Name: | DAVITADZE MANUCHARI | | Birth Date: | 1992-04-28 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
GEORGI PICHKHADZE
| Name: | GEORGI PICHKHADZE | | Birth Date: | 1978-05-08 | | Country | ge | | Sanctions | UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2031-02-19 | | Source : | Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-03-18T14:55:44 |
BERUASHVILI GIORGI
| Name: | BERUASHVILI GIORGI | | Birth Date: | 1993-08-18 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-18T13:37:01 |
BERUASHVILI OTAR
| Name: | BERUASHVILI OTAR | | Birth Date: | 1992-03-31 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-18T13:37:01 |
ALIEV NUGZAR
| Name: | ALIEV NUGZAR | | Birth Date: | 2000-12-16 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
NARIMANIDZE GIVI
| Name: | NARIMANIDZE GIVI | | Birth Date: | 1963-07-26 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
VARTANYAN GARIK
| Name: | VARTANYAN GARIK | | Birth Date: | 1981-12-24 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
ISAEV RUSLAN
| Name: | ISAEV RUSLAN | | Birth Date: | 1992-02-18 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
MDZINARASHVILI AVTANDILI
| Name: | MDZINARASHVILI AVTANDILI | | Birth Date: | 1983-01-28 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
TSERTSVADZE GELA
| Name: | TSERTSVADZE GELA | | Birth Date: | 1972-06-25 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-15T13:37:01 |
GVARISHVILI SULKHAN
| Name: | GVARISHVILI SULKHAN | | Birth Date: | 1992-11-16 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-15T13:37:01 |
TSCHADUNELI DAVIT
| Name: | TSCHADUNELI DAVIT | | Birth Date: | 1974-06-03 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-15T13:37:01 |
TSARTSIDZE GURAMI
| Name: | TSARTSIDZE GURAMI | | Birth Date: | 1975-06-17 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-15T13:37:01 |
Avtandil Makharadze
| Name: | Avtandil Makharadze | | Alias: | Автандил Махарадзе; أفْتانْديل ماخارادزه; ავთანდილ მახარაძე | | Birth Date: | 1956-07-22 | | Country | ge | | Source : | Georgia Public Official Asset Declarations | | Date | 2026-03-14T07:07:02 |
Savalani Mirzoevi
| Name: | Savalani Mirzoevi | | Alias: | Савалани Мирзоеви; سافالاني ميرزوي; სავალან მირზოევი | | Birth Date: | 1986-08-29 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-14T13:38:28 |
Irakli Tcheishvili
| Name: | Irakli Tcheishvili | | Alias: | Иракли Чеишвили; إيراكلي تشئيشفيلي; ირაკლი ჭეიშვილი | | Birth Date: | 1981-10-03 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-14T13:38:28 |
Aleksandre Kartozia
| Name: | Aleksandre Kartozia | | Alias: | Aleksandre Kartosia; Alexander Kartosija; Alexander Kartozia; Александр Гурамович Картозия; Александр Картозия; Александре Картозия; Картозия, Александр Гурамович; ألكساندري كارتوزيا; ალექსანდრე გურამის ძე კარტოზია; ალექსანდრე კარტოზია | | Birth Date: | 1959-01-08 | | Country | ge | | Public Information | Id Q58606459 | | Source : | Georgia Public Official Asset Declarations; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Irakli Khutsurauli
| Name: | Irakli Khutsurauli | | Alias: | Иракли Хуцураули; إيراكلي خوتسوراولی; ირაკლი ხუცურაული | | Birth Date: | 1974-03-03 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-14T13:38:28 |
Astamur Achba
| Name: | Astamur Achba | | Alias: | Астамур Ачба; أستامور اتشبا; ასტამურ აჩბა | | Birth Date: | 1965-06-24 | | Country | ge | | Source : | Georgia Public Official Asset Declarations | | Date | 2026-03-14T07:07:02 |
Papuna Tsava
| Name: | Papuna Tsava | | Alias: | Папуна Цаава; بابونا تساافا; პაპუნა ცაავა | | Birth Date: | 1980-10-04 | | Country | ge | | Source : | Georgia Public Official Asset Declarations | | Date | 2026-03-14T07:07:02 |
Teimuraz Khomeri
| Name: | Teimuraz Khomeri | | Alias: | Теймураз Хомерики; تيموراز خوميري; თეიმურაზ ხომერიკი | | Birth Date: | 1978-01-06 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-14T13:38:28 |
Zurabi K'adagidze
| Name: | Zurabi K'adagidze | | Alias: | Зураби Кадагидзе; زورابي كاداغيدزي; ზურაბი ქადაგიძე | | Birth Date: | 1987-04-05 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-14T13:38:28 |
KHVADAGIANI VARLAM
| Name: | KHVADAGIANI VARLAM | | Birth Date: | 1990-03-16 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
JAVAKHISHVILI LASHA
| Name: | JAVAKHISHVILI LASHA | | Birth Date: | 1996-11-06 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
SUARIDZE NODARI
| Name: | SUARIDZE NODARI | | Birth Date: | 1981-04-27 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
EIUBOV RASHAD
| Name: | EIUBOV RASHAD | | Birth Date: | 2004-08-17 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
TODUA GIORGI
| Name: | TODUA GIORGI | | Birth Date: | 1996-06-09 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
GIORGADZE GIORGI
| Name: | GIORGADZE GIORGI | | Birth Date: | 1989-07-08 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
KIRIA ALIKA
| Name: | KIRIA ALIKA | | Birth Date: | 1989-04-16 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
KOPALEISHVILI MURMAN
| Name: | KOPALEISHVILI MURMAN | | Birth Date: | 1982-07-02 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-12T13:38:21 |
GOIJAEVI ELNUR
| Name: | GOIJAEVI ELNUR | | Birth Date: | 1995-03-01 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-12T13:38:21 |
JAVAKHISHVILI VAJA
| Name: | JAVAKHISHVILI VAJA | | Birth Date: | 1986-08-06 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-12T13:38:21 |
CHIKOBAVA OTARI
| Name: | CHIKOBAVA OTARI | | Birth Date: | 1995-03-12 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-12T13:38:21 |
BULIA PAPUNA
| Name: | BULIA PAPUNA | | Birth Date: | 2001-08-28 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
ABDUSHELISHVILI DIMITRI
| Name: | ABDUSHELISHVILI DIMITRI | | Birth Date: | 1994-04-09 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
GELIASHVILI GOCHA
| Name: | GELIASHVILI GOCHA | | Birth Date: | 1995-10-09 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
BUNATIANI DAVITI
| Name: | BUNATIANI DAVITI | | Birth Date: | 1996-06-17 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
NATCHKEBIA LUKA
| Name: | NATCHKEBIA LUKA | | Birth Date: | 2003-07-10 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
CHEGIANI AMIRAN
| Name: | CHEGIANI AMIRAN | | Birth Date: | 1996-07-24 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
KOSHADZE GELA
| Name: | KOSHADZE GELA | | Birth Date: | 1967-03-16 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-10T13:59:18 |
Geno Petriashvili
| Name: | Geno Petriashvili | | Alias: | Geno P'et'riashvili; Geno Petriaschwili; Geno Petriasjvili; Geno Petriasvili; Geno Petriaszwili; Geno Petriaşvili; Geno Petriašvili; Geno Petrijašvili; Gueno Petriashvili; Гено Петриашвили; Петриашвили, Гено; Петріашвілі Гено; Գենո Պետրիաշվիլի; جنو بيترياشفيلي; جينو بِتْرِيَاشْفِيلِي; گنو پتریاشویلی; გენო პეტრიაშვილი; გენო•პეტრიაშვილი; ゲノ・ペトリアシビリ; ジェノ・ペトリアッシュビリ; 格诺·彼得里阿什维利; 게노 페트리아슈빌리 | | Birth Date: | 1994-04-01 | | Country | ge | | Public Information | Id Q8541423 | | Source : | Georgia Public Official Asset Declarations; PEP position annotations; Wikidata | | Date | 2026-03-26T21:27:09 |
Tamar Gabunia
| Name: | Tamar Gabunia | | Alias: | Тамар Габуния; تَامَار غابونيا; თამარ გაბუნია | | Birth Date: | 1969-11-07 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-10T13:38:20 |
Nana Malashkhia
| Name: | Nana Malashkhia | | Alias: | Нана Малашхия; نانا مالاشخيا; ნანა მალაშხია | | Birth Date: | 1976-02-16 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-10T13:38:20 |
Marina Zanakidze
| Name: | Marina Zanakidze | | Alias: | Марина Занакидзе; مارينا زاناكيدزي; მარინა ზანაქიძე | | Birth Date: | 1978-09-25 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-10T13:38:20 |
Tengiz Tevzadze
| Name: | Tengiz Tevzadze | | Alias: | Тенгиз Тевзадзе; تينجيز تيفزادزه; თენგიზ თევზაძე | | Birth Date: | 1989-07-21 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-10T13:38:20 |
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