Reportes de Crédito en Georgia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Georgia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Georgia (País)
🌎 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 |
🌐 Public Records Details
David Tqemaladze
| Id: | NK-2ZABngCUn95Wuq8YNJSbgD | | Name: | David Tqemaladze | | Type: | Person | | Description : | firstName : Давид; დავით; ديفيد; David; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161624; birthPlace : საქართველო, თბილისი; topics : role.pep; lastName : Ткемаладзе; Tqemaladze; تكيمالادزي; ტყემალაძე; birthDate : 1980-10-24; name : ديفيد تكيمالادزي; David Tqemaladze; დავით ტყემალაძე; Давид Ткемаладзе; country : ge; familyPerson : id : NK-UhM3EPv3pozVBLYXNuUeTQ; caption : Family; schema : Family; referents : ge-dec-f4c3ee89a15a78764c96fc1017476e1ed2c9dadd; ge-dec-edc86fc3c571a46c16dbddd9ef20f1512be0939b; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : relative : id : NK-YdJbRtc4fqVp5NNksiVQng; caption : Lela Mikiashvili; schema : Person; referents : ge-dec-92b779e4993e94469af918c7f17f3115f2a38fed; ge-dec-4d925e14c0969e18961655a8004eb0811fae3093; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-28T07:07:01; properties : lastName : ميكياشفيلي; მიქიაშვილი; Микиашвили; Mikiashvili; name : ليلا ميكياشفيلي; Lela Mikiashvili; ლელა მიქიაშვილი; Лела Микиашвили; firstName : Lela; Лела; ليلا; ლელა; birthDate : 1978-01-06; birthPlace : საქართველო, სოხუმი; topics : role.rca; target : 1; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161624; relationship : მეუღლე; person : NK-2ZABngCUn95Wuq8YNJSbgD; target : ; id : ge-dec-e17d47b2e93183bf9d16f1b1defde159af144046; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : relationship : შვილი; person : NK-2ZABngCUn95Wuq8YNJSbgD; relative : id : NK-RoZCA2HFDGFmQQU4mLzWsf; caption : Elene Tqemaladze; schema : Person; referents : ge-dec-288ee147b5bb43dc18e2edc24b34a1db16681fbb; ge-dec-cf69004aef2abcc3fc64c2aa0bc71ccd5db12998; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-28T07:07:01; properties : birthDate : 2006-03-26; lastName : Ткемаладзе; Tqemaladze; تكيمالادزي; ტყემალაძე; name : Elene Tqemaladze; إيليني تكيمالادزي; Элене Ткемаладзе; ელენე ტყემალაძე; firstName : Элене; Elene; إيليني; ელენე; birthPlace : გერმანია, ქ.ბონი; topics : role.rca; target : 1; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161624; target : ; ownershipOwner : id : ge-dec-4bee56ca164a9815dda0352f15991d1c34f1bd7e; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : owner : NK-2ZABngCUn95Wuq8YNJSbgD; description : არ ახორციელებს ეკონომიკურ საქმიანობას; წილი სამართავად გადაცემულია მინდობილობის/რწმუნებულების დადასტურება #230892194; startDate : 2022-09-12; percentage : 15; asset : id : ge-dec-043da69ed7c9dca30677b6294cbd0047308d6d8f; caption : Zip-Gudauri Ltd; schema : Company; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-05T02:22:13; properties : incorporationDate : 2022-09-11; legalForm : მეწილე; address : საქართველო თბილისი თინა იოსებიძის ქუჩა 61, ბინა 17ა; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161624; name : زيب-جوداوري المحدودة; Зип-Гудаури ООО; Zip-Gudauri Ltd; შპს ზიპ-გუდაური; target : ; target : ; id : ge-dec-a7c91fed404629c7dd4584a309589138972eb2cf; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : description : არ ახორციელებს ეკონომიკურ საქმიანობას; წილი სამართავად გადაცემულია მინდობილობის/რწმუ ნებულების დადასტურება # 230892175; startDate : 2016-07-13; asset : id : ge-dec-421aaa93eaacf07921980229617bb7ecd8777260; caption : Ltd Elsi Development; schema : Company; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-09T14:14:22; properties : address : საქართველო, თბილისი, გლდანი-ნაძალადევის რაიონი, ო.ღუდუშაურის ქ., № 15; name : Ltd Elsi Development; შპს ელსი დეველოპმენტი; لتد إلسي ديفيلوبمينتي; Лтд Элси Девелопменти; legalForm : მეწილე; incorporationDate : 2016-07-12; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161624; target : ; owner : NK-2ZABngCUn95Wuq8YNJSbgD; percentage : 40; target : ; positionOccupancies : id : ge-dec-798a9de6898a7ab174148af7bd5249cf612c77fb; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-27T23:51:08; properties : holder : NK-2ZABngCUn95Wuq8YNJSbgD; post : id : ge-dec-1eec720304553ac5a68a31e0454bd8725ab7e65e; caption : Director General of the LEPL - Georgian National Agency for Standards and Metrology; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-26T14:38:30; last_change : 2026-03-10T13:38:20; properties : topics : gov.soe; name : Director General of the LEPL - Georgian National Agency for Standards and Metrology; სსიპ-საქართველოს სტანდარტებისა და მეტროლოგიის ეროვნული სააგენტოს გენერალური დირექტორი; country : ge; target : ; target : | | Datasets: | ge_declarations |
Merabi Kvaraia
| Id: | NK-3EQztQtZ9QmpzxeEoKPpqq | | Name: | Merabi Kvaraia | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1972-07-13; email : mkvaraia@parliament.ge; position : Parliament of Georgia (member, 2016-); topics : role.pep; country : ge; name : Merabi Kvaraia; citizenship : ge; positionOccupancies : id : evpo-ecbfbca6e94f841617d52f9a6ed78c1123ebbaab; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : NK-3EQztQtZ9QmpzxeEoKPpqq; post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Ademhan, Abdulhamit
| Id: | NK-3djxyHbkKwv9SmoPGz3j3S | | Name: | Ademhan, Abdulhamit | | Type: | Person | | Description : | name : Abdulhamit Ademhan; Ademhan, Abdulhamit; 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; country : ge; tr; topics : debarment; addressEntity : id : NK-jrdemVFD7GqAWiUfY44Y6h; caption : DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR, Turkiye; schema : Address; referents : addr-390a45b29e408c0a51a6e58dd5851e74f413a7cd; addr-f324639ca206aa82772239251ba86a9d52e3e4a3; datasets : worldbank_debarred; first_seen : 2025-09-06T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-06T15:03:01; properties : street : DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR; city : DIYARBAKIR; country : tr; full : DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR, Turkiye; target : ; sanctions : id : adb-0e4c1a9b93fa645e6c4b06b92e0020eb533954dd; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-24T15:14:29; properties : reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; status : Debarred; startDate : 2021-08-06; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2021-08-06; entity : NK-3djxyHbkKwv9SmoPGz3j3S; target : ; id : afdb-295573a8f094223aba10f8812dc187d4dc7630e5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-05-09T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2021-11-10; reason : CROSS-DEBARMENT: ADB; entity : NK-3djxyHbkKwv9SmoPGz3j3S; endDate : 2025-02-06; target : ; id : ebrd-0b76d1c9ecdee3bb302bef6e94499c8bf5f03586; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-10-07T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-10-07T01:37:01; properties : entity : NK-3djxyHbkKwv9SmoPGz3j3S; date : 2025-09-22; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; authority : Cross-debarment from Asian Development Bank; startDate : 2021-08-06; target : ; id : iadb-e913f5a75a678e5ee148b38a9d4ef768edf6805e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-08-20T02:50:02; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-3djxyHbkKwv9SmoPGz3j3S; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; startDate : 2021-11-29; target : ; id : wbdeb-20a001a7bf8b20b892e95277b2a37790716824fb; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-06T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-06T15:03:01; properties : endDate : 2999-12-31; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-3djxyHbkKwv9SmoPGz3j3S; program : Cross Debarment: ADB; startDate : 2021-11-22; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Giorgi Kurdiani
| Id: | NK-3j4WCRirrgxqLvF36EaPyk | | Name: | Giorgi Kurdiani | | Type: | Person | | Description : | name : Гиорги Курдиани; გიორგი ქურდიანი; Giorgi Kurdiani; جيورجي كوردياني; firstName : Гиорги; გიორგი; Giorgi; جيورجي; lastName : ქურდიანი; Курдиани; كوردياني; Kurdiani; topics : role.pep; birthPlace : საქართველო, თბილისი; country : ge; birthDate : 1975-02-07; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/164522; familyPerson : id : NK-3a4HbjkpwEwVeFetYoazUx; caption : Family; schema : Family; referents : ge-dec-8a1502e90874b24bccab5268e7f2513a18ac4a3c; ge-dec-1a5856a135ea5207d2cf93423bf3b87254f9d6ed; datasets : ge_declarations; first_seen : 2025-07-24T14:11:52; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : person : NK-3j4WCRirrgxqLvF36EaPyk; relative : id : NK-Y3egZg9SniptJMKZXKQKkc; caption : Marika Laliashvili; schema : Person; referents : ge-dec-571d6d3d4403d50599864b5791a9b9c1af3ca0b4; ge-dec-eb992d96b1dd8603a33109201066c24e60886a09; datasets : ge_declarations; origin : gpt-4o; first_seen : 2025-07-24T14:11:52; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-07T08:15:46; properties : firstName : Marika; Марика; ماريكا; მარიკა; birthDate : 1981-07-12; lastName : لالياشفیلی; ლალიაშვილი; Laliashvili; Лалиашвили; topics : role.rca; name : მარიკა ლალიაშვილი; Marika Laliashvili; Марика Лалиашвили; ماريكا لالياشفیلی; birthPlace : საქართველო, თბილისი; target : 1; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/164522; relationship : მეუღლე; target : ; positionOccupancies : id : ge-dec-a4262345cc3b5411682006c73e432559f616656e; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2025-09-20T07:07:02; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-27T23:51:08; properties : post : id : ge-dec-5505e8b7dc268c0fd861df85a27a8eed3af90618; caption : Deputy Director of the Defense Volunteer LEPL; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2025-07-24T14:11:52; last_seen : 2026-03-26T14:38:30; last_change : 2026-03-10T13:38:20; properties : topics : gov.soe; name : სსიპ-თავდაცვის მოხალისის დირექტორის მოადგილე; Deputy Director of the Defense Volunteer LEPL; country : ge; target : ; holder : NK-3j4WCRirrgxqLvF36EaPyk; target : | | Datasets: | ge_declarations |
Alik Taboevi
| Id: | NK-4T3Yxpw4JGXUCmykTdvanm | | Name: | Alik Taboevi | | Type: | Person | | Description : | fatherName : ფიროდის; country : ge; name : Alik Taboevi; ალიკ ტაბოევი; ALIK TABOEV; topics : crime; wanted; sanction; birthDate : 1978-01-21; programId : INTERPOL-RN; gender : male; lastName : TABOEV; firstName : ALIK; nationality : ru; sanctions : id : ge-ot-list-3c14fae613e5e405c093463dcfd1a04bd0d9e70c; caption : Sanction; schema : Sanction; referents : ; datasets : ge_ot_list; first_seen : 2024-03-05T10:21:42; last_seen : 2026-03-24T16:40:02; last_change : 2024-03-05T10:21:42; properties : sourceUrl : https://matsne.gov.ge/ka/document/view/4234552?publication=0; authority : Georgian Ministry of Justice; entity : NK-4T3Yxpw4JGXUCmykTdvanm; country : ge; target : ; id : interpol-red-b9c08515f4653e422c0d0631ed0be289f3c29441; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : ge; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; reason : 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.; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : NK-4T3Yxpw4JGXUCmykTdvanm; authorityId : 2018/57901; target : | | Datasets: | interpol_red_notices; ge_ot_list |
KAVTARADZE LASHA
| Id: | NK-4whTzStXEXu9LVDEZ3WkeW | | Name: | KAVTARADZE LASHA | | Type: | Person | | Description : | programId : INTERPOL-RN; lastName : KAVTARADZE; birthPlace : AKHMETA; Achmeta; name : LASHA KAVTARADZE; KAVTARADZE LASHA; birthDate : 1998-07-30; gender : male; nationality : ge; topics : crime; wanted; country : ge; firstName : LASHA; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r94026654944943,KAVTARADZE-LASHA.html; fatherName : LEVANI; citizenship : ge; motherName : MATUNA; notes : Art. 159 Udział w bójce lub pobiciu człowieka przy użyciu broni palnej, noża lub innego podobnie niebezpiecznego przedmiotu; sanctions : id : interpol-red-0043af86974dfa3e3dfe908dc25038ef6a1a1d6f; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-10-03T09:27:04; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; authorityId : 2024/66367; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : NK-4whTzStXEXu9LVDEZ3WkeW; country : pl; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : participation in battery, causing moderate bodily injury committed concurrently; target : | | Datasets: | interpol_red_notices; pl_wanted |
MRB Bank
| Id: | NK-7tYcQfvVNSGYBretJdCBSe | | Name: | MRB Bank | | Type: | Organization | | Description : | notes : (Date of UN designation: 2023-06-23); Registration number: 1159800030409; (also MRB BANK); Mezhdunarodnyi Raschetnyi Bank; 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; Mezhdunarodnyi Raschetnyi Bank
Type of entity: Limited Liability Company (LLC)
Principal place of business: Russia, Georgia, Ukraine; (also INTERNATIONAL SETTLEMENT BANK LLC, MEZHDUNARODNYI RASCHETNYI BANK); Principal place of business: Russia, Georgia, Ukraine; Type of entity: Limited Liability Company (LLC); Adresse: Stalin Street 20, Tsinkhval, GEORGIE
Site internet: https://mrb-bank.ru/
Type d’entité: société à responsabilité limitée (LLC)
Lieu d’enregistrement: Géorgie
Date d’enregistrement: 15/05/2015
Numéro d’enregistrement: 1159800030409
Principal établissement: Russie, Géorgie, Ukraine; Website: https://mrb-bank.ru/ (Inaccessible in the EU); Place of registration: Georgia; Tskhinval probably; MRB Bank has opened offices in the Ukrainian occupied territories of Kherson and Zaporizhzhia, and provides several banking services under the control of the Central Bank of Russia. It has established ATMs in the region and operates a local branch in Luhansk. Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; 1159800030409 (regnumber-Registration Number) (on 2015-05-15); name : MRB Bank; Mezhdunarodnyi Raschetnyi Bank; “International Settlement Bank” LLC; МРБ Банк; INTERNATIONAL SETTLEMENT BANK LLC; "International Settlement Bank" LLC; Banka MRB; Товариство з обмеженою відповідальністю "Міжнародний Розрахунковий Банк"; Spoločnosť MRB Bank; エムアールビー・バンク; Mezhdunarodnyi Raschetnyi Bank - MRB Bank; Banque MRB; MRB Bank (Banque MRB); Международный Расчетный Банк; Banco de Pagamentos Internacionais; КБ МРБ (ООО); Międzynarodowy Bank Rozrachunków sp. z o. o.; Banca MRB; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6746; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50604; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216; topics : debarment; export.control; sanction; alias : Международный Расчетный Банк - МРБ Банк; (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); Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank"; Mezhdunarodnyi Raschetnyi Bank; “International Settlement Bank” LLC; Mezhdunarodnyi Raschetnyi Bank）; Banka MRB; "International Settlement Bank" LLC; Spoločnosť MRB Bank; Banque MRB; International Settlement Bank LLC; Международный Расчетный Банк; International Settlement Bank; Banco de Pagamentos Internacionais; КБ МРБ (ООО); Międzynarodowy Bank Rozrachunków sp. z o. o.; Banca MRB; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; US-NK; country : ru; ge; incorporationDate : 2015-05-15; address : Stalin Street 20, Tsinkhval, Georgia; Грузія, м. Цхинвал, вул. Сталіна, буд. 20, (Грузия, г. Цхинвал, ул. Сталина, д. 20); Stalin Street 20 Tskhinvali South Ossetia Georgia; Stalin Street 20, Tsinkhval, Géorgie; Stalin Street 20, Tskhinvali; Stalin Street 20, Tsinkhval, GEORGIA; STALIN STREET 20, TSKHINVALI; createdAt : 2023-06-28; addressEntity : id : NK-T5MFwSuwWEekUDqJUBY7wv; caption : Stalin Street 20, Tsinkhval, Georgia; schema : Address; referents : addr-256726291f1e9e6b35bb4f823a05f072cf78c244; addr-ca56501407a92dd64faa69e96a3bb5954d674f93; datasets : jp_mof_sanctions; eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:38:02; last_change : 2025-01-10T12:38:01; properties : country : ge; full : Stalin Street 20, Tsinkhval, Georgia; Stalin Street 20, Tsinkhval, GEORGIA; street : Stalin Street 20; city : Tsinkhval; target : ; id : addr-2c72ca0a2e234aae2814e38ef532bd31f389ced9; caption : Stalin Street 20, Tskhinvali; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Stalin Street 20; city : Tskhinvali; country : ge; full : Stalin Street 20, Tskhinvali; state : South Ossetia; target : ; modifiedAt : 2023-06-28; website : https://mrb-bank.ru/; registrationNumber : 1159800030409; legalForm : Financial Institution; société à responsabilité limitée (LLC); jurisdiction : ru; ge; ua; taxNumber : 1159800030409; uniqueEntityId : FWL7MB2W6NA4; RMM4HB3G9GN8; FWPDY4CSVCP3; sanctions : id : be-fod-7b5b59f0b9b9cd89af34084988422d45f6ac53c3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2023-06-23; programId : EU-UKR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-7tYcQfvVNSGYBretJdCBSe; authority : Federal Public Service Finance; country : be; reason : 2023/1216 (OJ L159 I); target : ; id : ca-sema-6330269579c6d79fc0af8bdf22ae9ab4abb0b8e5; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-06-18T11:58:03; last_seen : 2026-03-27T12:43:02; last_change : 2025-06-18T11:58:03; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : 1, Part 2; authority : Global Affairs Canada; entity : NK-7tYcQfvVNSGYBretJdCBSe; country : ca; authorityId : 731; listingDate : 2025-06-13; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Russia / Russie; programId : CA-SEMA; target : ; id : ch-seco-5e173e21cb77a8f055c06d0b0f27ed3f54900021; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-06-28T12:02:44; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 62977; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2023-06-28; authority : State Secretariat for Economic Affairs; startDate : 2023-06-28; program : 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; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; entity : NK-7tYcQfvVNSGYBretJdCBSe; country : ch; programId : SECO-UKRAINE; target : ; id : eu-fsf-8330a797313d3361f803c19e37d4e8b4ee44e144; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-06-29T20:03:54; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2023-06-23; listingDate : 2023-06-23; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authorityId : EU.10349.25; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216; country : eu; entity : NK-7tYcQfvVNSGYBretJdCBSe; program : UKR; programId : EU-UKR; reason : 2023/1216 (OJ L159 I); target : ; id : fr-ga-767052497a88656fd9f86a88a64723d5bd0b49f1; caption : (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-06-26T16:03:21; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : NK-7tYcQfvVNSGYBretJdCBSe; authority : Direction Générale du Trésor; program : (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programId : EU-UKR; reason : 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; target : ; id : ja-mof-a5bd52d259cca3a62f941d22abc9f20f34813935; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-01-10T12:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2025-01-10T12:38:01; properties : country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 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; entity : NK-7tYcQfvVNSGYBretJdCBSe; authorityId : 1; startDate : 2025-01-10; target : ; id : mc-freezes-be12a852fa325b82d4f21e24fd2c970fe5078892; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; entity : NK-7tYcQfvVNSGYBretJdCBSe; reason : 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.; provisions : (UE) 2023/1216 du 23/06/2023; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-9a8e30589350fa2d865e743b25bd6a6c365ac81b; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-19T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NK; program : DPRK3; reason : Executive Order 13722 (North Korea); Executive Order 14024 (Russia); summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; authorityId : 50604; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7tYcQfvVNSGYBretJdCBSe; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; provisions : RUSSIA-EO14024; Block; DPRK3; target : ; id : ua-nsdc-459d76b8ed541d12dd1514b0098f7daeffc035b6; caption : 445/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4452025-55521; provisions : запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; program : 445/2025; entity : NK-7tYcQfvVNSGYBretJdCBSe; country : ua; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; authorityId : 25044512200011; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; startDate : 2025-06-29; endDate : 2035-06-29; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; status : active; target : ; id : usgsa-2c550b3fcf157414f929617c59fbdc4ed6811f6d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; entity : NK-7tYcQfvVNSGYBretJdCBSe; authorityId : S4MRTXTLS; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2024-10-30; authority : TREAS-OFAC; startDate : 2024-09-19; target : ; id : usgsa-656d954412665cf658d9beacacdbc27ed6e4934a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-22T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-22T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-7tYcQfvVNSGYBretJdCBSe; summary : PII data has been masked from view; startDate : 2024-09-19; listingDate : 2024-09-20; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTLVY5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d60529f2758a0b9b5277c0ae2db6df2595ef728b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXTLR; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; startDate : 2024-09-19; entity : NK-7tYcQfvVNSGYBretJdCBSe; summary : PII data has been masked from view; target : | | Datasets: | jp_mof_sanctions; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions |
Zurab Makharadze
| Id: | NK-7zGNPfwsHbA2sV76CXXFD3 | | Name: | Zurab Makharadze | | Type: | Person | | Description : | lastName : Makharadze; topics : debarment; sanction; firstName : Zurab; name : Zurab Makharadze; MAKHARADZE, Zurab; nationality : ge; sourceUrl : https://home.treasury.gov/news/press-releases/jy2580; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50680; birthDate : 1988-01-21; programId : US-GLOMAG; gender : male; birthPlace : Georgia; country : ge; createdAt : 2024-09-19; uniqueEntityId : QCSUXWHJPVH1; sanctions : id : ee-san-8749c47b4031f5f9af5bdcf87a195560b262975f; caption : Sanction; schema : Sanction; referents : ; datasets : ee_international_sanctions; first_seen : 2025-03-10T14:38:03; last_seen : 2026-03-26T14:38:01; last_change : 2025-03-10T14:38:03; properties : authority : Välisministeerium; entity : NK-7zGNPfwsHbA2sV76CXXFD3; description : Sanction of the Government of the Republic to ensure following of human rights; country : ee; sourceUrl : https://www.vm.ee/en/list-subjects-sanction-government-republic-ensure-following-human-rights; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; target : ; id : ofac-c7653de0f177e03b4287a47313b5e454bd7ceeb1; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; authorityId : 50680; authority : Office of Foreign Assets Control; entity : NK-7zGNPfwsHbA2sV76CXXFD3; programId : US-GLOMAG; target : ; id : usgsa-4ab4e19e316ed5ac1404e0fa09758adf296dde5e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : authority : TREAS-OFAC; listingDate : 2024-09-19; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2024-09-16; authorityId : S4MRTLND1; entity : NK-7zGNPfwsHbA2sV76CXXFD3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; documentedBy : id : ofac-pr-84d7bd15eaf4568e7a9141b322ccb4e2ea1f1e3f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-09-16; document : id : ofac-pr-2fea6c5396cba14c5c8c05eb8ab06f7ecfb4d551; caption : Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2580; publishedAt : 2024-09-16; title : Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse; target : ; entity : NK-7zGNPfwsHbA2sV76CXXFD3; target : | | Datasets: | us_ofac_sdn; ee_international_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
BARABADZE DAVIT
| Id: | NK-9vr3X2dijaKWZjDtjru3Ab | | Name: | BARABADZE DAVIT | | Type: | Person | | Description : | topics : crime; wanted; nationality : ge; name : DAVIT BARABADZE; BARABADZE DAVIT; lastName : BARABADZE; firstName : DAVIT; birthDate : 1979-11-23; birthPlace : Khoni; gender : male; programId : INTERPOL-RN; country : ge; motherName : B/D; notes : Art. 148 § 2 pkt 2 Zabójstwo - typ kwalifikowany w związku z wzięciem zakładnika, zgwałceniem albo rozbojem; Art. 280 § 2 Rozbój - typ kwalifikowany poprzez posługiwanie się przez sprawcę bronią palną, nożem lub innym podobnie niebezpiecznym przedmiotem lub środkiem obezwładniającym albo poprzez działanie sprawcy w sposób bezpośrednio zagrażający życiu lub zdrow; Art. 156 § 1 pkt 2 Powodowanie ciężkiego uszczerbku na zdrowiu w postaci innego ciężkiego kalectwa, ciężkiej choroby nieuleczalnej lub długotrwałej, choroby realnie zagrażającej życiu, trwałej choroby psychicznej, całkowitej albo znacznej trwałej niezdoln; citizenship : ge; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r36044185,BARABADZE-DAVIT.html; fatherName : B/D; sanctions : id : interpol-red-3216ce9f95288073d6179524ee6d43171c9b04f4; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-04-27T00:27:01; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2024/28286; country : pl; entity : NK-9vr3X2dijaKWZjDtjru3Ab; authority : INTERPOL; programId : INTERPOL-RN; reason : grievous bodily injuries, attempted murder in connection with robbery using dangerous tools; target : | | Datasets: | interpol_red_notices; pl_wanted |
Shota Goshadze
| Id: | NK-Ao8FGrZGJao7fs8vne2uFJ | | Name: | Shota Goshadze | | Type: | Person | | Description : | classification : National government (unknown status); birthPlace : საქართველო, საჩხერის რი-ნი სოფელი სხვიტორი; lastName : جوشادزه; Гошадзе; Goshadze; გოშაძე; birthDate : 1974-09-15; name : შოთა გოშაძე; Шота Гошадзе; شوتا جوشادزه; Shota Goshadze; firstName : Шота; შოთა; Shota; شوتا; country : ge; topics : role.pep; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166269; familyPerson : id : NK-4S6KN2EeSdkBTYMiiZK38T; caption : Family; schema : Family; referents : ge-dec-4dff31b700d0ec14b98253a03e2473ffa607fa87; ge-dec-8ca021474da9d6a5659c3b4ac83a8e6b27f1182c; datasets : ge_declarations; first_seen : 2026-01-31T08:34:42; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-31T08:34:42; properties : relationship : მეუღლე; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166269; person : NK-Ao8FGrZGJao7fs8vne2uFJ; relative : id : NK-6d7RsrZWwoiWov6pbPR3Fc; caption : Maia Iakobidze; schema : Person; referents : ge-dec-d289bb232c0f0c55d9c149de767f3c6306f521ad; ge-dec-436d2bd01efa83592a391e4ac354ea769eef9955; datasets : ge_declarations; origin : gpt-4o; first_seen : 2026-01-31T08:34:42; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-31T08:34:42; properties : lastName : იაკობიძე; ياكوبيدزي; Iakobidze; Якобидзе; firstName : Майя; მაია; Maia; مايا; birthPlace : საქართველო, ქალაქი ჭიათურა მუხაძის 58; birthDate : 1980-08-22; name : მაია იაკობიძე; مايا ياكوبيدزي; Maia Iakobidze; Майя Якобидзе; topics : role.rca; target : 1; target : ; positionOccupancies : id : ge-dec-030c9b133102be30ea1adb794c86e599b875a474; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2026-01-31T08:34:42; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-10T12:44:20; properties : holder : NK-Ao8FGrZGJao7fs8vne2uFJ; post : id : ge-dec-2902f47fa5fbe438fff33f0bcbebf19276ee690b; caption : Deputy Chief of Staff, Parliament of Georgia; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-26T14:38:30; last_change : 2026-03-10T13:38:20; properties : topics : gov.executive; gov.national; name : აპარატის უფროსის მოადგილე, საქართველოს პარლამენტი; Deputy Chief of Staff, Parliament of Georgia; country : ge; target : ; target : | | Datasets: | ann_pep_positions; ge_declarations |
Cnn Caucasia Llc
| Id: | NK-CnxwCfoDDdwzpLzsLH8YYK | | Name: | Cnn Caucasia Llc | | Type: | LegalEntity | | Description : | country : az; ge; name : Cnn Caucasia Llc; address : POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia; Poti Free Industrial Zone Poti Free Industrial Zone Plot No 545 Code 04 Sector 1, Poti Code 01, Area No 01 Poti Georgia; Poti Free Industrial Zone, Plot No 545 Code 04, Sector 1, Poti, Code 01, Area No 01 Poti, Georgia; topics : debarment; addressEntity : id : addr-d8382a52c663390adc38633396f1591af21c08c9; caption : POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-12-11T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-12-11T15:03:02; properties : full : POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia; city : POTI; street : POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01; country : ge; target : ; sanctions : id : adb-03fa3aa4dc098f5391fcf7f65ca32dcef23b8add; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-12-17T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; modifiedAt : 2024-12-16; startDate : 2024-12-13; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; endDate : 2026-12-09; authority : Asian Development Bank; entity : NK-CnxwCfoDDdwzpLzsLH8YYK; target : ; id : afdb-67b9c58717e2794eb7fb0323f979b2d0d26910e0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2024-12-10; entity : NK-CnxwCfoDDdwzpLzsLH8YYK; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2026-12-09; target : ; id : ebrd-7bec5e23bd3fc63a2ec3c04b68d3847617a3458d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-CnxwCfoDDdwzpLzsLH8YYK; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-12-09; date : 2024-12-20; startDate : 2024-12-10; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; target : ; id : iadb-1042efbb01573b88d2e480f44ca5b45be864210f; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-CnxwCfoDDdwzpLzsLH8YYK; reason : Fraud; startDate : 2025-01-02; endDate : 2026-12-09; program : Debarment w/ conditional release; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-28e07d6e0b79fa013dc650cffb3ddacaae7b528d; caption : Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-12-11T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-12-11T15:03:02; properties : authority : World Bank; program : Fraudulent Practices; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-12-10; entity : NK-CnxwCfoDDdwzpLzsLH8YYK; endDate : 2026-12-09; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Archil Beridze
| Id: | NK-D8Xi2jccUVzWtuC9zHjbHz | | Name: | Archil Beridze | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; name : Арчил Беридзе; არჩილ ბერიძე; أرتشيل بريدزه; Archil Beridze; lastName : بريدزه; ბერიძე; Beridze; Беридзе; firstName : არჩილ; Archil; Арчил; أرتشيل; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/164150; country : ge; birthDate : 1980-03-17; birthPlace : საქართველო, ხელვაჩაური, სოფ. სალიბაური; familyPerson : id : NK-jLG2JRw9uLcvqdVW6AaZZR; caption : Family; schema : Family; referents : ge-dec-7e8ed9b683bf92db5fb6af14119217a7d1e11da9; ge-dec-ecf425b5a78c4b6a1338ee3408e1a03a1cdd5c8d; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : relative : id : NK-oGa24DLc7EiwFhtBuJK7jF; caption : Sopio Lazishvili; schema : Person; referents : ge-dec-e85a142f5e22a7e11a6dfe09b1dc00a276a98fb9; ge-dec-3ba0ef90203d39eceba006f6f5bd77e9364d9b6e; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-07T08:15:46; properties : name : سوفيو لازيشفيلي; Sopio Lazishvili; Сопио Лазишвили; სოფიო ლაზიშვილი; lastName : Lazishvili; ლაზიშვილი; Лазишвили; لازيشفيلي; firstName : Сопио; Sopio; სოფიო; سوفيو; topics : role.rca; birthDate : 1982-09-25; birthPlace : საქართველო, ბათუმი; target : 1; relationship : მეუღლე; person : NK-D8Xi2jccUVzWtuC9zHjbHz; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/164150; target : ; positionOccupancies : id : ge-dec-dd6387ba62bc1b6a2f730b4b775f73ff859ba7ee; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-27T23:51:08; properties : holder : NK-D8Xi2jccUVzWtuC9zHjbHz; post : id : ge-dec-fa8d81ff14f31e2bbd79ff9b8ad8c4a26a53d440; caption : First Deputy Minister, Ministry of Agriculture of the Autonomous Republic of Adjara; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-26T14:38:30; last_change : 2026-03-10T13:38:20; properties : topics : gov.executive; gov.national; name : მინისტრის პირველი მოადგილე, აჭარის ა/რ სოფლის მეურნეობის სამინისტრო; First Deputy Minister, Ministry of Agriculture of the Autonomous Republic of Adjara; country : ge; target : ; target : | | Datasets: | ann_pep_positions; ge_declarations |
VTB BANK (GEORGIA), JSC
| Id: | NK-DbNo27tCzEWszMMfbSgH8E | | Name: | VTB BANK (GEORGIA), JSC | | Type: | Company | | Description : | country : ge; name : VTB BANK (GEORGIA), JSC; JSC VTB BANK (GEORGIA); VTB BANK GEORGIA JOINT STOCK COMPANY; JSC VTB BANK GEORGIA; JSC 'VTB Bank Georgia'; VTB Bank Georgia JSC; UNITED GEORGIAN BANK; notes : HEAD OFFICE; (also JSC VTB BANK (GEORGIA), JSC VTB BANK GEORGIA, UNITED GEORGIAN BANK, VTB BANK GEORGIA JSC); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also VTB BANK (GEORGIA), JSC); createdAt : 1996-06-01; address : HEAD OFFICE BUILDING FLOOR 3 14 CHANTURIA TBILISI TBILISI GEORGIA; 14, G. CHANTURIA STREET, 0114 TBILISI; Chanturia, 14, TBILISI, TBILISI, 0108; 14, G. Chanturia Street, 0114 Tbilisi; 14, G. Chanturia Street Tbilisi 0114 Georgia; 14 G. CHANTURIA STREET HEAD OFFICE BUILDING FLOOR 3 TBILISI 0102 GEORGIA; modifiedAt : 2022-09-03; swiftBic : UGEBGE22; topics : fin.bank; debarment; export.control; sanction; phone : 995322242424; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18726; https://permid.org/1-5080200827; https://permid.org/1-5082429871; status : Active; permId : 5082429871; 5080200827; incorporationDate : 1995-05-19; website : https://vtb.ge/; http://www.vtb.com.ge/; alias : UNITED GEORGIAN BANK; JSC VTB BANK GEORGIA; VTB Bank Georgia JSC; legalForm : Financial Institution; programId : US-SSI; US-UKRRUS-REL; weakAlias : UNITED GEORGIAN BANK; addressEntity : id : addr-9312aefdeda419b16513c042045589b025d6d947; caption : 14, G. Chanturia Street, 0114 Tbilisi; schema : Address; referents : ; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : city : Tbilisi; street : 14, G. Chanturia Street; postalCode : 0114; country : ge; full : 14, G. Chanturia Street, 0114 Tbilisi; target : ; uniqueEntityId : KEPANDJDTFQ4; NRCSQKL36C91; XNBTYJDDQ3B1; DGVNVWT2J964; YE1ZCL8Q2317; CAADEE8JF7M3; ownershipAsset : id : NK-ES5UA2PeMHFyhTeN4danar; caption : Ownership; schema : Ownership; referents : ofac-7aa5779e9bbd0606cada77fbd738d3ac27d44359; ofac-bbc81ed9e67a91e19c9e34e3c5bec665eca8cc56; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : NK-DbNo27tCzEWszMMfbSgH8E; owner : id : NK-jEQooMMnT3ky8j4QACFbhs; caption : VTB BANK OAO; schema : Company; referents : usgsa-s4mrtyd0p; ca-sema-4d7e478b4105d08015d2ff6defeb8a62d405a8e3; usgsa-47782d0aad84a92c70e17af85a0f18cdaf3cbdd7; usgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924; gem-own-e100001010819; usgsa-s4mr5cyzg; usgsa-s4mrtyd17; usgsa-s4mrtyd1b; usgsa-s4mrtyd1d; nz-ru-ban-3-vtb-bank; lei-335800LW6BBDNFASPG17; usgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd; eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d; lei-253400V1H6ART1UQ0N98; usgsa-s4mr5cyzn; usgsa-s4mr5cyzl; usgsa-s4mrtyd0j; au-dfat-6772-vtb-bank; usgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8; usgsa-s4mr5cyzm; usgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2; gb-invban-rus0250; tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917; usgsa-543af946abc15486fa95c8865f29a6ec41c591ba; sgtfs-3336d974de68cdf7def5f2443ab10772a8910972; usgsa-aaa89bfa07b93042587962c5afcb7ff2bbb2d5ac; usgsa-s4mrtyd0v; ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62; usgsa-67c9133698fd7c9f470a8ddaaee3a5a5c474eb54; ch-seco-90275; usgsa-cf5f6c660478bcc92f467e273953250c1abf7c17; gb-hmt-14195; usgsa-cdbec5a607956cd19035ebcbf47d4cfa08f5723f; usgsa-f4b5838f41491d5a84e37a8a353d8a7389fda0a8; usgsa-s4mr5cyzk; gb-fcdo-rus0250; usgsa-890b44887f7633dd4b774f6edb4943e567610bbd; be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a; eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3; usgsa-s4mrtyg25; bic-VTBRRUMM; usgsa-7912682622e514d88822ff57c406e3378b40f531; ch-seco-28753; usgsa-s4mrtyd18; usgsa-s4mrtyd1c; ofac-17013; ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda; eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8; usgsa-073bc50d2ad43f7a494ddfdea6aab466233f9121; tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7; ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea; oc-companies-in-f02502; usgsa-s4mrtyd0m; eu-fsf-eu-8058-21; usgsa-s4mr5cs3v; ch-seco-51047; usgsa-s4mrtyd0q; mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9; usgsa-bd08b5bf046c53e6edc814aa208490d5df88e3ce; eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880; usgsa-s4mrtyd19; usgsa-c1fd6229ce9866ca09d302d3fcec26a30c0384ad; usgsa-594fdd3c162aa677912eb3cfe543f3a9149441bd; usgsa-s4mr5cyzh; usgsa-s4mrtyd0r; usgsa-s4mr5cyzc; usgsa-363059cd00cf454ee9787ef5930eee7028512932; usgsa-s4mrtyd0w; eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534; usgsa-8f6501b87bbab2a008ba75fff26fc4db1c899107; usgsa-6fb1bc3369560fbd15c47147f7c75b4da3fda9b6; ofac-pr-de0f6e61c58ce6487a808b274f18db27b2b83dbd; ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9; usgsa-216926eae8955cf0fa7599cb4fe6cd4af8893ce3; usgsa-c96130064522d8892e6c1193f3f487d5ad5b00a8; usgsa-bda47854c5f08e3d595173f467df87a65651c7ed; fr-ga-4515; gb-invban-13080; usgsa-s4mr5cyzf; kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad; usgsa-s4mrtyd4d; usgsa-cd73d1ab22aa774ced9d5126bd020bb17b4d1403; usgsa-s4mrtyd0l; ch-seco-54340; usgsa-0b127cc1f6036e4fb24e887c40b995b445746f11; ru-bik-044525187; usgsa-f28c10fc90bd7399b1739efdba4cec51f40fd47f; usgsa-ddbf8d987df732758aabce8dceaf4277218430c2; usgsa-s4mr5ct8k; eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4; ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo; usgsa-s4mrtyd16; ru-inn-7702070139; usgsa-d9af21c5986a44782075d326e43756caf855922d; usgsa-61712477e4bcdba450174239fe6e9c2d3b4d216a; usgsa-s4mr5cyzj; usgsa-7622fe439b72cf2190a1f8b43f2cfb8579994793; bic-VTBRINDD; gb-coh-0wx-s8lrulo1pcuonekaz75tsj0; usgsa-s4mrtyd0k; usgsa-45b2eb75743fb3a83f4385e6385035bc03715d55; lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7; usgsa-s4mr5cyzd; usgsa-s4mrtyd0n; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; permid; sg_terrorists; us_ofac_sdn; kp_rusi_reports; jp_mof_sanctions; mc_fund_freezes; tw_shtc; ru_cbr_banks; nz_russia_sanctions; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; iso9362_bic; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of02.xml; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : notes : Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board); Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Type of entity: public joint-stock company; Website: www.vtb.com; Дата присвоения государственного регистрационного номера: 2002-11-22; "Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).
(https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers); Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.; Date of assignment of state registration number: 2002-11-22; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Registration number: 1027739609391; VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.; Type d’entité: société publique par actions
Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE
Date d’enregistrement: 17/10/1990
Numéro d’enregistrement: 1027739609391
Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction); (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH); 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation); "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302); (Date of UN designation: 2022-04-08); (also VTB BANK OAO); Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);; addressEntity : addr-d834f64308a84f81ccb0af184d69d07448e2fddc; addr-64297aeff1d20f2a1d44591d92c54965952db998; addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805; addr-bd25a0935e75252c419ab11e1610497504b7fec8; addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a; NK-mH8DwZmjdBurBFkiNQPEe2; addr-bb01b15f85e062d454d074157c98b541cbf04188; addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319; addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6; addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8; NK-ksgThzKwX6UCt43vMe4ojr; addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c; addr-5bef23bbc06ff00d5630ae81ded869762340634e; addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5; addr-5151ed82582043df95e23fdad9aa41eb52c75ad1; address : Ul. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000; Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29, Bolshaya Morskaya str., St. Petersburg, 190000; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA; ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; Vorontsovskaya Str 43 Moscow 109147 Russia; 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str 43, Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Moskva, Russia; 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION; Vorontsovskaya Str., 43, Moscou, 109044,; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 43, Vorontsovskaya str., Moscow, 109044; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION; 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 37 Plyushchikha ul. Moscow 119121 Russia; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA; Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL; 37 Plyushchikha ul., Moscow, 119121; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А; Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; createdAt : 1993-03-01; name : ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ; OAO BANK VTB; БАНК ВНЕШНЕЙ ТОРГОВЛИ; VTB BANK, OPEN JOINT-STOCK COMPANY; 対外貿易銀行; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; БАНК ВТБ; Внешторгбанк; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB Bank (Open Joint-Stock Company); BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK VTB, OPEN JOINT-STOCK COMPANY; Банк ВТБ публичное акционерное общество; Bank VTB (Public Joint-Stock Company); VTB BANK PUBLIC JOINT STOCK COMPANY; VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"; VTB Bank (PJSC); RUSSIAN VNESHTORGBANK; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; BANK VTB OAO; VTB Bank (PJSC) Shangai Branch; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK PJSC SHANGHAI BRANCH; Банк ВТБ (Публичное акционерное общество); VNESHTORGBANK; Банк ВТБ (Публічне акціонерне товариство); Bank VTB PAO; VTB BANK PAO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"; VTB BANK OAO; БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО; OJSC CJSC BANK FOR FOREIGN TRADE; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"; VTB Bank Public Joint Stock Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"; VTB Bank (Public Joint-Stock Company); VTB Bank PJSC; BANK VNESHEI TORGOVLI OAO; VTB Bank (PJSC) Shanghai Branch; OAO VNESHTORGBANK; VTB; БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); VNESHTORGBANK OF RSFSR; Банк ВТБ (ПАО); BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; VTB BANK; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ВТБ/Внешторгбанк; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; export.risk; sanction; alias : OAO BANK VTB; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; Банк ВТБ (публичное акционерное общество); RUSSIAN VNESHTORGBANK; JSC VTB BANK NEW DELHI BRANCH; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; Bank VTB PAO; VTB BANK OAO; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; VTB Bank PAO; BANK VTB OPEN JOINT STOCK COMPANY; 俄罗斯外贸银行上海分行; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VTB Bank PJSC; Банк ВТБ ПАО; ВТБ Шанхай; Bank VTB (Publichne aktsionerne tovarystvo); BANK VNESHEI TORGOVLI OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; OAO VNESHTORGBANK; VTB Bank PJSC Shanghai Branch; Vneshtorgbank; VTB; VNESHTORGBANK OF RSFSR; ВТБ Внешторгбанк; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ВТБ/Внешторгбанк; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/vtb-bank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0250/Entity; https://permid.org/1-4295887248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0; country : ru; in; cn; modifiedAt : 2025-12-03; legalForm : société publique par actions; public joint-stock company; Financial Institution; Публичные акционерные общества; PJSC; ogrnCode : 1027739609391; 1027501184754; incorporationDate : 1990-10-17; 2002-11-22; 2005-04-14; leiCode : 335800LW6BBDNFASPG17; 253400V1H6ART1UQ0N98; abbreviation : ВТБ; registrationNumber : F02502; 1027739609391; 1000; weakAlias : ВТБ; JSC VTB Bank New Delhi Branch; swiftBic : VTBRRUMM; VTBRINDD; jurisdiction : ru; innCode : 7702070139; kppCode : 784201001; summary : Public Joint-Stock Company; phone : +8 (800) 100-24-24; +74957772424; 8-800-200-77-99; +74957755454; email : info@vtb.ru; website : http://www.vtb.ru/; http://www.vtb.com/; https://www.vtb.ru/; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; legal entity; permId : 4295887248; mainCountry : ru; sector : Banking; ticker : MCX: VTBR; VTBR; ricCode : VTBR.MM; status : Код лицензии: 238, дата: 2015-07-08; норм.; Active; License code: 238, date: 2015-07-08; bikCode : 044525187; 044030707; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 852449384381.57; previousName : OJSC CJSC Bank for Foreign Trade; Russian Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; JSC VTB BANK; VTB Bank open joint stock company; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; VTB BANK OAO; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VTB OPEN JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; Bank for Foreign Trade of RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; Bank Vneshei Torgovli OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; Vneshtorgbank; Vneshtorgbank of RSFSR; OAO Vneshtorgbank; OAO Bank VTB; taxNumber : 7702070139; idNumber : 00032520; 1000; uniqueEntityId : GLCNALZLM893; NQ6DA2146HW6; SVBMS8DA45U7; D1MEACUTKJW5; NQ7LZPYC4SA6; NPYXQLTYZJY8; NQ63F3KEPWR5; HS5MUWLRQAX9; NMB7BA53HGN4; J1MLXN68Y3A8; NNQGGNR2KDK1; WR83CLMNEXS7; NMG2TH57APJ6; NMTWFCBVR1F8; NX4BK4AFD3F9; NPXGMXT4UBK3; NN3XRSAKFLX4; Q25NWESLK6V6; FE8QFQTW3F25; NM61BV9JCQA4; NQ47ACEFCTM5; NMTBC6JRS473; NAARSGMN6KD7; WAFVTGZNLGD9; SNX7RWQR3D16; NNP1X87PW5F3; NPW6B5BDZCG3; ZNGEBGFN6P87; NM4YPRUBNXX5; NMT5VHZNU7D3; HM7BUUTBBJF4; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-957b514baf7d227cb2bf0e91c027ca6f62ef7195; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; RUSSIA-EO14024; Block; authorityId : 18726; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; programId : US-SSI; program : Sectoral Sanctions Identifications List; entity : NK-DbNo27tCzEWszMMfbSgH8E; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; country : us; target : ; id : ofac-b8ca3e7d60a98531b8793c20c730e4c9565aad56; caption : UKRAINE-EO13662; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : UKRAINE-EO13662; authorityId : 18726; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authority : Office of Foreign Assets Control; provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; RUSSIA-EO14024; Block; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); entity : NK-DbNo27tCzEWszMMfbSgH8E; programId : US-UKRRUS-REL; country : us; target : ; id : usgsa-2c65fda6b3d2d413385b90f2485b3ebb1a081b92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2015-12-22; authority : TREAS-OFAC; authorityId : S4MR5CZ5S; summary : PII data has been masked from view; listingDate : 2017-02-03; entity : NK-DbNo27tCzEWszMMfbSgH8E; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : ; id : usgsa-33188134350dbd0c6b502460ebd9c0971e55d453; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-DbNo27tCzEWszMMfbSgH8E; listingDate : 2017-02-03; authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; startDate : 2015-12-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZ5T; target : ; id : usgsa-3b899f1611ddbfaef95ad788cb30dde1542b8950; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-DbNo27tCzEWszMMfbSgH8E; listingDate : 2017-01-26; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR5CTBQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2015-12-22; country : us; target : ; id : usgsa-48d0c47381695830ebb68a6a854e79385918519b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-01-26; provisions : Prohibition/Restriction; country : us; entity : NK-DbNo27tCzEWszMMfbSgH8E; startDate : 2015-12-22; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR5CS60; target : ; id : usgsa-9f7db240eb20bfdc15c73db57d5b138c66caa403; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DbNo27tCzEWszMMfbSgH8E; summary : PII data has been masked from view; startDate : 2015-12-22; listingDate : 2017-02-03; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MR5CZ5R; program : Reciprocal; target : ; id : usgsa-f557da81480ad856007bacf64cffda5f01292727; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; authorityId : S4MRTYD1W; startDate : 2022-02-24; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-DbNo27tCzEWszMMfbSgH8E; listingDate : 2024-10-31; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; permid; us_trade_csl; tw_shtc; us_ofac_cons; us_sam_exclusions; iso9362_bic |
Roland Dzeneladze
| Id: | NK-Ez8wEMRyvjzvdaECEE4ovT | | Name: | Roland Dzeneladze | | Type: | Person | | Description : | classification : National government (unknown status); firstName : رولاند; როლანდ; Roland; Роланд; name : Роланд Дзенеладзе; როლანდ ძნელაძე; Roland Dzeneladze; رولاند دزنيلادزي; lastName : Дзенеладзе; دزنيلادزي; Dzeneladze; ძნელაძე; country : ge; birthDate : 1981-06-24; topics : role.pep; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/165793; birthPlace : საქართველო, სამტრედია; familyPerson : id : NK-MSa5PWTY8Jf3fh4DmXQH8E; caption : Family; schema : Family; referents : ge-dec-1c2afef584e6888071733a9b2bcc31f6ee58c90d; ge-dec-1a4ec49813e4d5951ef2879efaead5a1a454da31; datasets : ge_declarations; first_seen : 2026-01-27T23:51:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-27T23:51:08; properties : person : NK-Ez8wEMRyvjzvdaECEE4ovT; relationship : მეუღლე; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/165793; relative : id : NK-GvXPiZeFxBS2RQq4htVSK6; caption : Nino Khidashieli; schema : Person; referents : ge-dec-2df49770eafee9375084f4c8a738ce05e0ce6151; ge-dec-41a840c827e20e03de6266206a5c1b6f43492e23; datasets : ge_declarations; origin : gpt-4o; first_seen : 2026-01-27T23:51:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-07T08:15:46; properties : firstName : نينو; Нино; ნინო; Nino; name : نينو خيداشيلي; ნინო ხიდაშელი; Нино Хидашели; Nino Khidashieli; lastName : ხიდაშელი; Хидашели; Khidashieli; خيداشيلي; birthDate : 1986-02-24; topics : role.rca; birthPlace : საქართველო, თბილისი; target : 1; target : ; positionOccupancies : id : ge-dec-521af98f43b2d7759f4837a3681cd0c49a1f9aa8; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2026-01-27T23:51:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-27T23:51:08; properties : holder : NK-Ez8wEMRyvjzvdaECEE4ovT; post : id : ge-dec-5968cf97605c549a2ceabbe22eea9f62afdc7085; caption : Commander of the Eastern Defense Forces; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2026-01-27T23:51:08; last_seen : 2026-03-26T14:38:30; last_change : 2026-03-10T13:38:20; properties : topics : gov.security; gov.national; country : ge; name : Commander of the Eastern Defense Forces; თავდაცვის ძალების აღმოსავლეთის სარდალი; target : ; target : | | Datasets: | ann_pep_positions; ge_declarations |
Mr. Levan Keidia
| Id: | NK-F39ckAWSscSKdGcxoE4D5H | | Name: | Mr. Levan Keidia | | Type: | Person | | Description : | title : Mr.; lastName : Keidia; firstName : Levan; nationality : ge; birthDate : 1968-12-14; country : ge; address : 27 Old Gloucester Street, London WC1N 3AX, England; name : Mr. Levan Keidia; KEIDIA LEVAN; Кеідіа Леван; programId : UA-SA1644; birthPlace : Грузія; topics : sanction; alias : Keidia Levan; citizenship : ge; ownershipOwner : id : gb-coh-bac8b463e2435a2cd7ab36e54755467ddad5a473; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; asset : id : oc-companies-gb-12997822; caption : EUROS PAY LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-10T01:03:41; properties : topics : sanction.linked; country : gb; legalForm : Private Limited Company; name : EUROS PAY LIMITED; registrationNumber : 12997822; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/12997822; status : Active; jurisdiction : gb; incorporationDate : 2020-11-04; address : 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX, ENGLAND; sector : Financial intermediation not elsewhere classified; opencorporatesUrl : https://opencorporates.com/companies/gb/12997822; target : 1; recordId : SZHRqyy9WL4kWNoupclTpzPoH3M; startDate : 2024-06-19; owner : NK-F39ckAWSscSKdGcxoE4D5H; target : ; sanctions : id : ua-nsdc-655ff0b254ac10290bee273be4e487a1cad5de40; caption : 203/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2032021-38949; duration : Безстроково; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; обмеження торговельних операцій; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона користування радіочастотним ресурсом України; обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування; status : active; programId : UA-SA1644; startDate : 2021-05-21; program : 203/2021; authorityId : 21020311100542; entity : NK-F39ckAWSscSKdGcxoE4D5H; programUrl : https://drs.nsdc.gov.ua/; country : ua; authority : National Security and Defense Council; target : | | Datasets: | ua_nsdc_sanctions; ext_gb_coh_psc |
LANCE BOYETTE FORD
| Id: | NK-FC3nnp6dGQaADwvu6giqg2 | | Name: | LANCE BOYETTE FORD | | Type: | Person | | Description : | lastName : FORD; address : 30417 CLAXTON; name : LANCE BOYETTE FORD; topics : debarment; createdAt : 2023-11-14; middleName : BOYETTE; firstName : LANCE; country : ge; sanctions : id : usgsa-cf873fc45960cff0ef4a32cf97fe3f5bdfd28ee5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-11-16T07:56:22; last_seen : 2026-03-27T08:51:33; last_change : 2023-11-16T07:56:22; properties : listingDate : 2023-11-14; provisions : Ineligible (Proceedings Completed); startDate : 2023-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-FC3nnp6dGQaADwvu6giqg2; authority : DOJ; authorityId : S4MRRDC6W; program : Reciprocal; country : us; target : | | Datasets: | us_sam_exclusions |
LLC Commercial Bank – International Settlements Bank
| Id: | NK-FoRp27TYbGChSxVXvnLtht | | Name: | LLC Commercial Bank – International Settlements Bank | | Type: | Organization | | Description : | topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/NZi3p0jkkaCPjV_HaviWkqmB5qA; notes : Disqualified; The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; address : 20, Stalin Street Tskhinvali, Georgia; 20, Stalin Street, Tskhinvali, Georgia; name : LLC Commercial Bank – International Settlements Bank; registrationNumber : 1069800001852; country : ge; alias : OOO Коммерческий банк Международный Расчетный Банк; summary : Limited Liability Company; programId : GB-RUS; sanctions : id : gb-coh-d9497385b5b91640c564cd8fb265c92463175c36; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; authority : The Insolvency Service; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; entity : NK-FoRp27TYbGChSxVXvnLtht; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : RUS1578; target : ; id : gb-fcdo-1541fcccf0bfa6c488e36ad924fc780e4ee493a4; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Prohibition on Correspondent banking relationships and processing payments; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; startDate : 2022-09-26; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; reason : LLC Commercial Bank – International Settlements Bank provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; LLC Commercial Bank – International Settlements Bank provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; entity : NK-FoRp27TYbGChSxVXvnLtht; authorityId : RUS1578; 15522; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Diana Jghenti
| Id: | NK-GJEwtVU9keeTYwzkuSDHbL | | Name: | Diana Jghenti | | Type: | Person | | Description : | classification : National government (unknown status); firstName : დიანა; Диана; ديانا; Diana; lastName : Jghenti; Джгхенти; جھغينتي; ჟღენტი; birthPlace : საქართველო, თბილისი; name : დიანა ჟღენტი; Diana Jghenti; Диана Джгхенти; ديانا جھغينتي; topics : role.rca; role.pep; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/160673; country : ge; birthDate : 1980-06-09; familyPerson : id : NK-j2h2XZUqSudT8sueWNPPCA; caption : Family; schema : Family; referents : ge-dec-8711423fb21eee74aec10a5112e149756efd7199; ge-dec-12dbc0e0685c1b8d707f8bf5110627731b63fdd4; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : relationship : მეუღლე; person : id : Q65499368; caption : Irakli Chikovani; schema : Person; referents : ge-dec-267f75660d0c0627fc7e414450491a6369946f24; ge-dec-818f838f782780a170fda5485e1fade2e252e6e9; us-cia-georgia-irakli-chikovani-minister-of-defense; us-cia-georgia-irakli-chikovani-deputy-prime-minister; datasets : wd_peps; ann_pep_positions; ge_declarations; wikidata; us_cia_world_leaders; wd_categories; origin : gpt-4o; Irakli Chikovani; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); lastName : ჩიქოვანი; Чиковани; Chikovani; شيكوفاني; name : إيراكلي شيكوفاني; Irakli Chikovani; 伊拉克利·奇科瓦尼; Иракли Чиковани; Ираклий Чиковани; Іраклій Чіковані; Irakli Tschikowani; ირაკლი ჩიქოვანი; Irakli Tchikovani; firstName : Irakli; إيراكلي; ირაკლი; Иракли; birthDate : 1980-08-28; birthPlace : საქართველო, ზუგდიდი; country : ge; topics : role.pol; role.rca; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/georgia; https://declaration.acb.gov.ge/Home/DownloadPdf/159869; citizenship : ge; position : Deputy Prime Minister; Representative of the Parliamentary Assembly of the Council of Europe (2012-2017); Minister of Defence of Georgia (2024-); Member of the Parliament of Georgia (2020-); Minister of Defense; wikidataId : Q65499368; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Irakli_Chikovani; gender : male; notes : Georgian politician; weakAlias : 奇科瓦尼; target : 1; relative : id : Q65499368; caption : Irakli Chikovani; schema : Person; referents : ge-dec-267f75660d0c0627fc7e414450491a6369946f24; ge-dec-818f838f782780a170fda5485e1fade2e252e6e9; us-cia-georgia-irakli-chikovani-minister-of-defense; us-cia-georgia-irakli-chikovani-deputy-prime-minister; datasets : wd_peps; ann_pep_positions; ge_declarations; wikidata; us_cia_world_leaders; wd_categories; origin : gpt-4o; Irakli Chikovani; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); lastName : ჩიქოვანი; Чиковани; Chikovani; شيكوفاني; name : إيراكلي شيكوفاني; Irakli Chikovani; 伊拉克利·奇科瓦尼; Иракли Чиковани; Ираклий Чиковани; Іраклій Чіковані; Irakli Tschikowani; ირაკლი ჩიქოვანი; Irakli Tchikovani; firstName : Irakli; إيراكلي; ირაკლი; Иракли; birthDate : 1980-08-28; birthPlace : საქართველო, ზუგდიდი; country : ge; topics : role.pol; role.rca; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/georgia; https://declaration.acb.gov.ge/Home/DownloadPdf/159869; citizenship : ge; position : Deputy Prime Minister; Representative of the Parliamentary Assembly of the Council of Europe (2012-2017); Minister of Defence of Georgia (2024-); Member of the Parliament of Georgia (2020-); Minister of Defense; wikidataId : Q65499368; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Irakli_Chikovani; gender : male; notes : Georgian politician; weakAlias : 奇科瓦尼; target : 1; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/160673; https://declaration.acb.gov.ge/Home/DownloadPdf/159869; target : ; familyRelative : id : NK-j2h2XZUqSudT8sueWNPPCA; caption : Family; schema : Family; referents : ge-dec-8711423fb21eee74aec10a5112e149756efd7199; ge-dec-12dbc0e0685c1b8d707f8bf5110627731b63fdd4; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : relationship : მეუღლე; person : id : Q65499368; caption : Irakli Chikovani; schema : Person; referents : ge-dec-267f75660d0c0627fc7e414450491a6369946f24; ge-dec-818f838f782780a170fda5485e1fade2e252e6e9; us-cia-georgia-irakli-chikovani-minister-of-defense; us-cia-georgia-irakli-chikovani-deputy-prime-minister; datasets : wd_peps; ann_pep_positions; ge_declarations; wikidata; us_cia_world_leaders; wd_categories; origin : gpt-4o; Irakli Chikovani; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); lastName : ჩიქოვანი; Чиковани; Chikovani; شيكوفاني; name : إيراكلي شيكوفاني; Irakli Chikovani; 伊拉克利·奇科瓦尼; Иракли Чиковани; Ираклий Чиковани; Іраклій Чіковані; Irakli Tschikowani; ირაკლი ჩიქოვანი; Irakli Tchikovani; firstName : Irakli; إيراكلي; ირაკლი; Иракли; birthDate : 1980-08-28; birthPlace : საქართველო, ზუგდიდი; country : ge; topics : role.pol; role.rca; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/georgia; https://declaration.acb.gov.ge/Home/DownloadPdf/159869; citizenship : ge; position : Deputy Prime Minister; Representative of the Parliamentary Assembly of the Council of Europe (2012-2017); Minister of Defence of Georgia (2024-); Member of the Parliament of Georgia (2020-); Minister of Defense; wikidataId : Q65499368; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Irakli_Chikovani; gender : male; notes : Georgian politician; weakAlias : 奇科瓦尼; target : 1; relative : id : Q65499368; caption : Irakli Chikovani; schema : Person; referents : ge-dec-267f75660d0c0627fc7e414450491a6369946f24; ge-dec-818f838f782780a170fda5485e1fade2e252e6e9; us-cia-georgia-irakli-chikovani-minister-of-defense; us-cia-georgia-irakli-chikovani-deputy-prime-minister; datasets : wd_peps; ann_pep_positions; ge_declarations; wikidata; us_cia_world_leaders; wd_categories; origin : gpt-4o; Irakli Chikovani; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); lastName : ჩიქოვანი; Чиковани; Chikovani; شيكوفاني; name : إيراكلي شيكوفاني; Irakli Chikovani; 伊拉克利·奇科瓦尼; Иракли Чиковани; Ираклий Чиковани; Іраклій Чіковані; Irakli Tschikowani; ირაკლი ჩიქოვანი; Irakli Tchikovani; firstName : Irakli; إيراكلي; ირაკლი; Иракли; birthDate : 1980-08-28; birthPlace : საქართველო, ზუგდიდი; country : ge; topics : role.pol; role.rca; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/georgia; https://declaration.acb.gov.ge/Home/DownloadPdf/159869; citizenship : ge; position : Deputy Prime Minister; Representative of the Parliamentary Assembly of the Council of Europe (2012-2017); Minister of Defence of Georgia (2024-); Member of the Parliament of Georgia (2020-); Minister of Defense; wikidataId : Q65499368; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Irakli_Chikovani; gender : male; notes : Georgian politician; weakAlias : 奇科瓦尼; target : 1; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/160673; https://declaration.acb.gov.ge/Home/DownloadPdf/159869; target : ; positionOccupancies : id : ge-dec-e6b133035a16e891190861266254705608586492; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-27T23:51:08; properties : holder : NK-GJEwtVU9keeTYwzkuSDHbL; post : id : ge-dec-7bfb51ad8b4c1d07f2962fabe149ada5b9fd1eb0; caption : Ambassador Extraordinary and Plenipotentiary of Georgia to the Republic of Poland; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-26T14:38:30; last_change : 2026-03-10T13:38:20; properties : topics : role.diplo; gov.national; name : Ambassador Extraordinary and Plenipotentiary of Georgia to the Republic of Poland; პოლონეთის რესპუბლიკაში საქართველოს საგანგებო და სრულუფლებიანი ელჩი; country : ge; target : ; target : | | Datasets: | ann_pep_positions; ge_declarations |
Zimo Ltd.
| Id: | NK-HySyyZ58XJHMjEB3vqKqxV | | Name: | Zimo Ltd. | | Type: | LegalEntity | | Description : | country : ge; am; topics : debarment; address : 19A ALEKSANDRE KAZBEGI AVENUE, TBILISI 0160, Georgia; 25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT, TBILISI 0194, Georgia; 25B and 25 Adam Mitskevichi str Vake-Saburtalo District Tbilisi 0194 Georgia 19a Aleksandre Kazbegi Avenue Tbilisi 0160 Georgia; 25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /, 19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia; name : Zimo Ltd.; Zimo Ltd; Zimo Ltd. (Business Identification Code: 211338015); addressEntity : id : addr-d7012925788f4b370f93f420ca4d2e55606f91ab; caption : 19A ALEKSANDRE KAZBEGI AVENUE, TBILISI 0160, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ge; street : 19A ALEKSANDRE KAZBEGI AVENUE; city : TBILISI 0160; full : 19A ALEKSANDRE KAZBEGI AVENUE, TBILISI 0160, Georgia; target : ; id : addr-66f19f5e4da41ca3eaa09601111026d600473e11; caption : 25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT, TBILISI 0194, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT; country : ge; full : 25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT, TBILISI 0194, Georgia; city : TBILISI 0194; target : ; sanctions : id : adb-8dac77b05cb2adbba2f4bde45970aafb01a3cb41; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : endDate : 2027-11-07; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; authority : Asian Development Bank; startDate : 2022-11-07; modifiedAt : 2022-11-08; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-HySyyZ58XJHMjEB3vqKqxV; target : ; id : afdb-5a23d48f2004df3c177275c4aae91a2e5d9af99c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-11-07; authority : African Development Bank Group; entity : NK-HySyyZ58XJHMjEB3vqKqxV; endDate : 2027-11-07; reason : CROSS-DEBARMENT: ADB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-ec83b94ff24ff41f8e3e2b90ba48b7b54a83e951; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2022-11-07; reason : Fraudulent Practice; endDate : 2027-11-07; authority : Cross-debarment from Asian Development Bank; entity : NK-HySyyZ58XJHMjEB3vqKqxV; date : 2023-03-30; target : ; id : iadb-b3a5036847def5f4c7b694f61580053c2b6c2706; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; endDate : 2027-11-07; startDate : 2023-03-03; entity : NK-HySyyZ58XJHMjEB3vqKqxV; target : ; id : wbdeb-ab545a933d9094e008931071a5b6e5f9a3692898; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2027-11-07; entity : NK-HySyyZ58XJHMjEB3vqKqxV; startDate : 2023-02-27; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: ADB; authority : World Bank; target : ; id : wbdeb-cd338efa81d51a43a0175a4413d9ca281951ec6e; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-HySyyZ58XJHMjEB3vqKqxV; authority : World Bank; startDate : 2023-02-27; program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2027-11-07; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Кардава Давід
| Id: | NK-JZNZrYFise5B6N2HyWU8h4 | | Name: | Кардава Давід | | Type: | Person | | Description : | country : ge; lastName : КАРДАВА; name : ДАВИД КАРДАВА; KARDAVA DAVID; Кардава Давід; firstName : ДАВИД; programId : UA-SA1644; alias : Kardava David; birthDate : 1978-08-20; topics : sanction; birthPlace : Грузія; citizenship : ge; directorshipDirector : id : ru-4e8e661233ffc437eb7da0a2fd67d2e3e9b4c77c; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : organization : id : ru-inn-7816747960; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛУБ ДАВИД КАРДАВА"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-14T06:56:09; properties : topics : sanction.linked; jurisdiction : ru; ogrnCode : 1247800019796; kppCode : 781601001; address : УЛ. СОФИЙСКАЯ Д. 8 К. 1 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 192236; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛУБ ДАВИД КАРДАВА"; innCode : 7816747960; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2024-02-27; target : 1; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; summary : Руководитель юридического лица; director : NK-JZNZrYFise5B6N2HyWU8h4; startDate : 2024-02-27; target : ; ownershipOwner : id : ru-c010ab1bf71e9061c97f578f1a1df617cf0a2cd0; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : percentage : 100; startDate : 2024-02-27; owner : NK-JZNZrYFise5B6N2HyWU8h4; sharesCount : 10000; asset : id : ru-inn-7816747960; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛУБ ДАВИД КАРДАВА"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-14T06:56:09; properties : topics : sanction.linked; jurisdiction : ru; ogrnCode : 1247800019796; kppCode : 781601001; address : УЛ. СОФИЙСКАЯ Д. 8 К. 1 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 192236; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛУБ ДАВИД КАРДАВА"; innCode : 7816747960; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2024-02-27; target : 1; target : ; sanctions : id : ua-nsdc-07248cb53af827a732e2d42a02d26b4531fc3074; caption : 203/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : National Security and Defense Council; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; обмеження торговельних операцій; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона користування радіочастотним ресурсом України; обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування; programId : UA-SA1644; duration : Безстроково; authorityId : 21020311100231; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2032021-38949; entity : NK-JZNZrYFise5B6N2HyWU8h4; programUrl : https://drs.nsdc.gov.ua/; program : 203/2021; status : active; country : ua; startDate : 2021-05-21; target : | | Datasets: | ua_nsdc_sanctions; ext_ru_egrul |
Mr Romain Pison
| Id: | NK-JhzszCjfnuKM5m9LgRjjDc | | Name: | Mr Romain Pison | | Type: | Person | | Description : | name : Mr Romain Pison; Pison, Romain (Mr.); MR. ROMAIN PISON; address : Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; topics : debarment; country : tj; xk; ge; ro; be; eg; fr; addressEntity : id : addr-762171704a9b4e340bf463e7427287defc933ce9; caption : APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-07-08T15:03:02; properties : country : be; city : BRUSSELS 1000; street : APT. 8 8 RUE CHARLES MARTEL; full : APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; target : ; sanctions : id : adb-38c112e490a0a90b08b5880c791b6b9c9bfec56b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-06-28T06:30:05; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-JhzszCjfnuKM5m9LgRjjDc; status : Debarred; startDate : 2024-06-28; endDate : 2027-12-30; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-06-28; authority : Asian Development Bank; reason : Cross-Debarment: EBRD; target : ; id : afdb-a180f6a6a26d1f00a6c4966ada063982c48ce4ac; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : EBRD; endDate : 2027-12-30; authority : African Development Bank Group; startDate : 2023-06-30; entity : NK-JhzszCjfnuKM5m9LgRjjDc; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-9679acff534c8a5edce69e82814c146f4fbf7322; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-JhzszCjfnuKM5m9LgRjjDc; authority : Primary Debarment; date : 2023-06-30; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-12-30; startDate : 2023-06-30; target : ; id : iadb-82b38a6be7697ff2b9a5b472890bea0ad18e4ed9; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : program : Debarment; entity : NK-JhzszCjfnuKM5m9LgRjjDc; endDate : 2027-12-30; authority : EBRD cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2024-07-18; target : ; id : wbdeb-916a3f04ffdf0bbfc15a150d664dac0c93b2b80b; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2024-07-04; entity : NK-JhzszCjfnuKM5m9LgRjjDc; authority : World Bank; program : Cross Debarment: EBRD; endDate : 2027-12-30; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Nelli ZADIRAKA
| Id: | NK-JmEyjnLtwqmCfjwZTZ7DJH | | Name: | Nelli ZADIRAKA | | Type: | Person | | Description : | country : ge; ua; gender : female; name : Задирака Неллі Акопівна; Zadiraka Nelli Akopovna; Задирака Нелли Акоповна; ZADYRAKA NELLI; Zadiraka Nelli; ネリ・ザディラカ; Nelli Akopovna ZADIRAKA; Нелли Акоповна ЗАДИРАКА; Nelli ZADIRAKA; position : "депутат Народної ради ЛНР"; голова комітету; Так званий «депутат народної ради ЛНР», «голова комітету»; Former member of the so-called “People’s Council" of the so-called “Luhansk People’s Republic”.; Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic”; «депутат народної ради» незаконного збройного формування «ЛНР», голова комітету; 「ルハンスク人民共和国人民議会議員」（自称）; «депутат народної ради» незаконного збройного формування «ЛНР»; birthPlace : Georgia; Akhaltsikhe, GEORGIA; Akhaltsikhe; Akhaltsikhe, URSS (aujourd’hui Géorgie); Akhaltsikhe : GEORGIE; Akhaltsikhe, Georgia; topics : corp.disqual; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4536; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mmJCUb-cySt4RfsOcmF-FviV1fI; notes : (Date of UN designation: 2022-04-08); Disqualified; Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.; The Director Disqualification Sanction was imposed on 09/04/2025.; Former member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.; birthDate : 1949-08-24; alias : ЗАДИРАКА Нелли Акоповна; Нелли Акоповна ЗАДИРАКА; Zadyraka Nelli Akopivna; firstName : Nelli Akopovna; Nelli; Нелли; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; lastName : ЗАДИРАКА; ZADIRAKA; Zadiraka; fatherName : Akopovna; Акоповна; createdAt : 2022-04-13; birthCountry : ge; modifiedAt : 2025-04-22; address : 9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine; 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine; citizenship : ru; ua; sanctions : id : be-fod-6e12b6ff71f0c58fe6e37ee15086bb6b2e0dff5d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 2025/527 (OJ L202500527); programId : EU-UKR; country : be; entity : NK-JmEyjnLtwqmCfjwZTZ7DJH; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2025-03-15; target : ; id : ca-sema-5183abb35661052da8b3c25d60f63a373377afbb; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; entity : NK-JmEyjnLtwqmCfjwZTZ7DJH; country : ca; reason : Part 1; listingDate : 2022-04-26; program : Ukraine; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 346; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; target : ; id : ch-seco-0284a0bacf98e186003d876873d97a73ae31f9e8; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2022-04-13; 2025-04-23; program : 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; authority : State Secretariat for Economic Affairs; listingDate : 2022-04-13; 2025-04-22; authorityId : 54139; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-UKRAINE; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; 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блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; program : 467/2016; country : ua; sourceUrl : https://www.president.gov.ua/documents/4672016-20640; https://drs.nsdc.gov.ua/; duration : Один рік; authority : National Security and Defense Council; startDate : 2016-10-17; entity : NK-JmEyjnLtwqmCfjwZTZ7DJH; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; target : ; id : ua-nsdc-f04a7d50cf60eaf80bd4cd871a28ecd12fafa10e; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : expired; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; duration : Три роки; programUrl : https://drs.nsdc.gov.ua/; program : 176/2018; programId : UA-SA1644; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : NK-JmEyjnLtwqmCfjwZTZ7DJH; authorityId : 18017621100405; startDate : 2018-06-21; endDate : 2021-06-21; country : ua; target : ; id : ua-nsdc-fde14bd87bdc0b878a14d5cf607218faf63fad99; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : program : 726/2022; country : ua; entity : NK-JmEyjnLtwqmCfjwZTZ7DJH; status : excluded; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programId : UA-SA1644; startDate : 2022-10-19; authority : National Security and Defense Council; authorityId : 22072631000042; programUrl : https://drs.nsdc.gov.ua/; target : ; id : ua-nsdc-ff1b0463225d784aa2909853bc825d2e1c671e1e; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : programId : UA-SA1644; status : excluded; programUrl : https://drs.nsdc.gov.ua/; startDate : 2017-05-15; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; authorityId : 17013331000897; program : 133/2017; entity : NK-JmEyjnLtwqmCfjwZTZ7DJH; authority : National Security and Defense Council; country : ua; target : ; identification : id : gb-fcdo-a8b220b275ea3f926df392efb6f3d6a789d2b555; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-JmEyjnLtwqmCfjwZTZ7DJH; target : | | Datasets: | jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans |
FLUXUS MARINE INC
| Id: | NK-KBKbQK97pBREhHbpE9RWr3 | | Name: | FLUXUS MARINE INC | | Type: | Company | | Description : | name : FLUXUS MARINE INC; imoNumber : IMO6266343; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56919; country : ge; kz; programId : US-IRAN; addressEntity : id : addr-2608c948165421d4eff16333892e67855d3bf4b8; caption : Karaganda, Apartment 6, ul Zhambyla 145; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-06T16:17:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : full : Karaganda, Apartment 6, ul Zhambyla 145; country : kz; street : Apartment 6, ul Zhambyla 145; city : Karaganda; target : ; id : addr-a1d0c1b1671b3a8b6b8735f263692671281315b9; caption : 0179, 37 Ilia Chavchavadze St, Tbilisi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-06T16:17:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : country : ge; full : 0179, 37 Ilia Chavchavadze St, Tbilisi; city : Tbilisi; street : 0179, 37 Ilia Chavchavadze St; target : ; address : KARAGANDA, APARTMENT 6, UL ZHAMBYLA 145; Karaganda, Apartment 6, ul Zhambyla 145; 0179, 37 Ilia Chavchavadze St, Tbilisi; incorporationDate : 2021; uniqueEntityId : Q3JYWJRJUQ99; createdAt : 2026-02-25; ownershipOwner : id : ofac-51a3e81dba3cd2f180e61c909d4f640149735bb6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-06T16:17:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : role : Property in the interest of; asset : id : NK-dwdgQVpmUCXhbUW3DLv8Kf; caption : VETER; schema : Vessel; referents : tokyo-mou-psc-ae685918897603981fe45d685a89e6a4d6dcafc9; ofac-56921; datasets : us_trade_csl; us_ofac_sdn; ext_tokyo_mou_psc; first_seen : 2026-02-06T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T05:05:01; properties : deadweightTonnage : 309288; grossRegisteredTonnage : 160100; callSign : TJMC657; N/A; type : Oil tanker; Crude Oil Tanker; name : VETER; mmsi : 613699000; flag : cm; imoNumber : IMO9233739; topics : sanction; buildDate : 2002; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56921; programId : US-IRAN; target : 1; owner : NK-KBKbQK97pBREhHbpE9RWr3; target : ; sanctions : id : ofac-ee5670d9a621b1b8f7de79460150b91182db4fac; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-06T16:17:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-06T16:17:20; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13846; country : us; entity : NK-KBKbQK97pBREhHbpE9RWr3; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); provisions : Block; IRAN-EO13846; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 56919; reason : Executive Order 13846 (Iran); target : ; id : usgsa-2eb08964a2d13747e6a107db76a080deaf035610; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD5LH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KBKbQK97pBREhHbpE9RWr3; provisions : Prohibition/Restriction; listingDate : 2026-02-25; program : Reciprocal; country : us; summary : PII data has been masked from view; startDate : 2026-02-06; authority : TREAS-OFAC; target : ; unknownLinkTo : id : tokyo-mou-psc-77febfc28ead00dfb63da50c57b9475054da8795; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2026-02-19T05:05:01; last_seen : 2026-03-26T05:05:01; last_change : 2026-02-19T05:05:01; properties : subject : NK-KBKbQK97pBREhHbpE9RWr3; date : 2025-06-13; role : Company; object : id : NK-dwdgQVpmUCXhbUW3DLv8Kf; caption : VETER; schema : Vessel; referents : tokyo-mou-psc-ae685918897603981fe45d685a89e6a4d6dcafc9; ofac-56921; datasets : us_trade_csl; us_ofac_sdn; ext_tokyo_mou_psc; first_seen : 2026-02-06T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T05:05:01; properties : deadweightTonnage : 309288; grossRegisteredTonnage : 160100; callSign : TJMC657; N/A; type : Oil tanker; Crude Oil Tanker; name : VETER; mmsi : 613699000; flag : cm; imoNumber : IMO9233739; topics : sanction; buildDate : 2002; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56921; programId : US-IRAN; target : 1; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; ext_tokyo_mou_psc |
CHUBINIDZE GIORGI
| Id: | NK-KE2eentcq6mgy85G7gdRW5 | | Name: | CHUBINIDZE GIORGI | | Type: | Person | | Description : | firstName : GIORGI; lastName : CHUBINIDZE; birthPlace : TBILISI; nationality : ge; name : CHUBINIDZE GIORGI; GIORGI CHUBINIDZE; topics : crime; wanted; gender : male; programId : INTERPOL-RN; birthDate : 1989-06-04; country : ge; notes : Art. 148 § 2 pkt 2 Zabójstwo - typ kwalifikowany w związku z wzięciem zakładnika, zgwałceniem albo rozbojem; Art. 280 § 2 Rozbój - typ kwalifikowany poprzez posługiwanie się przez sprawcę bronią palną, nożem lub innym podobnie niebezpiecznym przedmiotem lub środkiem obezwładniającym albo poprzez działanie sprawcy w sposób bezpośrednio zagrażający życiu lub zdrow; Art. 156 § 1 pkt 2 Powodowanie ciężkiego uszczerbku na zdrowiu w postaci innego ciężkiego kalectwa, ciężkiej choroby nieuleczalnej lub długotrwałej, choroby realnie zagrażającej życiu, trwałej choroby psychicznej, całkowitej albo znacznej trwałej niezdoln; fatherName : B/D; motherName : B/D; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r9326293784890,CHUBINIDZE-GIORGI.html; citizenship : pl; sanctions : id : interpol-red-1388880a7f9890518ff23daf88df297da8ea5a98; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-04-27T00:27:01; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; country : pl; entity : NK-KE2eentcq6mgy85G7gdRW5; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2024/28312; authority : INTERPOL; reason : attempted murder in connection with robbery using dangerous tools, grevious injuries; target : | | Datasets: | interpol_red_notices; pl_wanted |
TORIA APALON
| Id: | NK-NVtXMCcCLTgv6Xzo43P4VK | | Name: | TORIA APALON | | Type: | Person | | Description : | gender : male; height : 1.61; nationality : ge; birthPlace : Zugdidi; ZUGDIDI; birthDate : 1987-11-07; topics : crime; wanted; name : APALON TORIA; TORIA APALON; country : ge; programId : INTERPOL-RN; firstName : APALON; lastName : TORIA; motherName : DZICIONAIA; INDIRA; citizenship : ge; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r9458911566,TORIA-APALON.html; fatherName : VELODI; notes : Art. 280 § 1 Rozbój - typ podstawowy; sanctions : id : interpol-red-d23447f16bd999402b2f0fb8b489f1ad7b145689; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-08-03T09:27:05; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : robbery; authority : INTERPOL; programId : INTERPOL-RN; authorityId : 2024/52664; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : NK-NVtXMCcCLTgv6Xzo43P4VK; country : pl; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices; pl_wanted |
Mr. Shalva Bubuteishvili
| Id: | NK-NazkTSmVUEoXdiTrpCjbqa | | Name: | Mr. Shalva Bubuteishvili | | Type: | Person | | Description : | address : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia; LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia; Address 2: DidiDigomi Tavdadebuli Str. 22 Flat 5 Tbilisi 0131 Georgia; LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia; Address 1: Apt. 44, #22 Dimitry Tavdadebuli Str Tbilisi Georgia; Address 3: Vazha Pshavela 45 Tbilisi Georgia; LVAZHA , PSHAVELA 45, TBILISI, Georgia; country : ge; topics : debarment; name : BUBUTEISHVILI, SHALVA; Mr. Shalva Bubuteishvili (; Mr. Shalva Bubuteishvili; alias : Mr. S. Bubuteishvili; addressEntity : id : addr-2f5de6d9cb755920ea9754fc93c08fc1faa429b3; caption : LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : TBILISI; full : LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia; street : LAST KNOWN ADDRESS: VAZHA PSHAVELA 45; country : ge; target : ; id : addr-543f88e151333126247bbfa8e146400f3aa93c6b; caption : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ge; city : TBILISI; street : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR.; full : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia; target : ; id : NK-hLRqJuctK5KCygohxMeSRo; caption : LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia; schema : Address; referents : addr-6caca85260db04344dfa8ae2d4f03effe3cfbe7f; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : TBILISI 0131; country : ge; full : LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia; street : LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5; target : ; sanctions : id : adb-9a586a67409ded98fd806813d0b73420c05a7280; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2018-06-05; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; modifiedAt : 2018-06-05; reason : Cross-Debarment: WB; entity : NK-NazkTSmVUEoXdiTrpCjbqa; target : ; id : afdb-452b02d2f3b210764325590b7b69f05801cde21e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2018-05-30; authority : African Development Bank Group; endDate : 2023-05-29; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-NazkTSmVUEoXdiTrpCjbqa; target : ; id : ebrd-34a562ad15d6d27e4a73d6f0652cd8dfac0029af; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; reason : Collusive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2023-06-09; entity : NK-NazkTSmVUEoXdiTrpCjbqa; target : ; id : iadb-80427dab0f57937b8384ebd1bf0b0445c1aa1562; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-NazkTSmVUEoXdiTrpCjbqa; startDate : 2018-06-13; authority : WBG cross debarment; Inter-American Development Bank; reason : Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-5c12bc4335bea2ed207cb228f5ffc7c771cfec05; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-NazkTSmVUEoXdiTrpCjbqa; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(iii); startDate : 2018-05-30; endDate : 2999-12-31; target : ; id : wbdeb-a714447088d131cf46cfc84d5c7220ea49b0b34b; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; authority : World Bank; entity : NK-NazkTSmVUEoXdiTrpCjbqa; program : Procurement Guidelines, 1.14(a)(iii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2018-05-30; target : ; id : wbdeb-f55b149b4fd2b2b904233a98064ceae0d078f2b3; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; authority : World Bank; program : Procurement Guidelines, 1.14(a)(iii); entity : NK-NazkTSmVUEoXdiTrpCjbqa; startDate : 2018-05-30; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Avtobani Ltd.
| Id: | NK-QobfEaAvN2ibgH66BgtYvY | | Name: | Avtobani Ltd. | | Type: | LegalEntity | | Description : | topics : debarment; address : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia; LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia; LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia; DIDIDIGOMI , TAVDADEBULI , STR. 22, FLAT 5, TBILISI 0131, Georgia; Address 2: DidiDigomi Tavdadebuli Str. 22, Flat 44 Tbilisi 0131, Georgia; Address 1: Apt. 44, #22 Dimitry Tavdadebuli Str. Tbilisi, Georgia; Address 3: Vazha Pshavela 45 Tbilisi, Georgia; country : ge; name : Avtobani Ltd. (; Avtobani Ltd.; addressEntity : id : addr-aca2ec38f06e76911c1f9b2a77b9274914ed21e1; caption : LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5; full : LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia; city : TBILISI 0131; country : ge; target : ; id : addr-38d5198c06b416384a6f9b50e1b3ce73c45aaef1; caption : LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ge; street : LAST KNOWN ADDRESS: VAZHA PSHAVELA 45; city : TBILISI; full : LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia; target : ; id : addr-7bfa39f5c3169dfeb67d9dc33c3146fda42b5906; caption : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ge; city : TBILISI; street : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR.; full : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia; target : ; sanctions : id : adb-e395d9d291f21a70476bcd301485321c8b27a913; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; startDate : 2018-06-05; modifiedAt : 2018-06-05; entity : NK-QobfEaAvN2ibgH66BgtYvY; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-3734347662bc49f311145f0e7907b81ff726b7c7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-06-06T12:04:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; endDate : 2023-05-29; entity : NK-QobfEaAvN2ibgH66BgtYvY; startDate : 2018-05-30; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-28cd87e58178faae1b76c4de515fa7293cb55103; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2023-06-09; authority : Cross-debarment from World Bank Group; entity : NK-QobfEaAvN2ibgH66BgtYvY; reason : Collusive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-6d941d7c8583be79a3091bde5220a59a1d1a9224; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-QobfEaAvN2ibgH66BgtYvY; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Collusion; startDate : 2018-06-13; target : ; id : wbdeb-a0885129928233616e10622ccdb4e1de4fc7bcc2; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2018-05-30; entity : NK-QobfEaAvN2ibgH66BgtYvY; endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(iii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; id : wbdeb-f2855122eb7feb371ba71656f70640354f685e96; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2018-05-30; program : Procurement Guidelines, 1.14(a)(iii); entity : NK-QobfEaAvN2ibgH66BgtYvY; endDate : 2999-12-31; authority : World Bank; target : ; id : wbdeb-f6a34fe4b7d8aff526de8f68c19a5527a31b990e; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-QobfEaAvN2ibgH66BgtYvY; endDate : 2999-12-31; startDate : 2018-05-30; program : Procurement Guidelines, 1.14(a)(iii); authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
GLOBAL RELIEF FOUNDATION, INC.
| Id: | NK-RKmRD2fUstkjpbfmxVoNg4 | | Name: | GLOBAL RELIEF FOUNDATION, INC. | | Type: | Company | | Description : | addressEntity : id : addr-aade2d7a00d8a3b7f0683b7fb7f859a81923c219; caption : Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chechnya; country : ru; full : Chechnya; target : ; id : addr-7d8b9982acaf93c705347802971b830d1c98dbef; caption : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rr. Skenderbeu 76, Lagjja Sefa; full : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; city : Gjakova; country : rs; target : ; id : addr-578c236b76e6364f5eca5d148a4c9ca1054103fd; caption : House 267 Street No. 54, Sector F-11/4, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 267 Street No. 54, Sector F-11/4, Islamabad; country : pk; city : Islamabad; street : House 267 Street No. 54, Sector F-11/4; target : ; id : NK-dVxaCtB3QNHKaeQSAQbP4h; caption : P.O. Box 1406, Bridgeview, 60455, United States; schema : Address; referents : addr-f13019b06abc35121596aa2597e136a79b1937c5; addr-8fc52f60a397ef5c41e73da4e47320fa43d9e589; addr-474e40bb82e1a93f19a8132be9db2544af987048; addr-216e4b6fd138f7564ee4c2edf304ae6108f96416; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Bridgeview; Illinois; postalCode : 60455; street : P.O. Box 1406, Bridgeview; full : P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; country : us; region : Illinois; postOfficeBox : P.O. Box 1406; target : ; id : addr-b164226d728f6092019584d78796aadf3386ebba; caption : Kashmir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : Kashmir; city : Kashmir; target : ; id : addr-2566e02bdeb69cc29ce9c1a4b4026eccf657d42d; caption : Put Mladih Muslimana Street 30/A, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Put Mladih Muslimana Street 30/A, Sarajevo; street : Put Mladih Muslimana Street 30/A; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-edc2ccbac2f24121695d1737371a3f0ffa25f40f; caption : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sirinevler; full : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; country : tr; street : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4; target : ; id : addr-0b798e13257a20561b0c852e76cbaadbff7eaff2; caption : Rue des Bataves 69, 1040 Etterbeek, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Rue des Bataves 69, 1040 Etterbeek; full : Rue des Bataves 69, 1040 Etterbeek, Brussels; city : Brussels; target : ; id : addr-cd7145b309b80b44c7770df27ef666021b5ac71a; caption : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; street : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892; city : Tirana; country : al; target : ; id : addr-3a71020226d013ba3ade4f0f0e85ee0e7032f605; caption : Ylli Morina Road, Djakovica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ylli Morina Road; country : rs; full : Ylli Morina Road, Djakovica; city : Djakovica; target : ; id : addr-949c9929d346ea5da05d2fb4af690abd451ab2a7; caption : Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ingushetia; country : ru; city : Ingushetia; target : ; id : addr-1bae6defed71a5b6e46ebc17c5895a753cdfc5ab; caption : Mula Mustafe Baseskije Street No. 72, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Mula Mustafe Baseskije Street No. 72; city : Sarajevo; country : ba; full : Mula Mustafe Baseskije Street No. 72, Sarajevo; target : ; id : addr-1f05b3de5433bd7d71fb513536bd4b2a14927932; caption : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2024-09-11T08:57:02; properties : full : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; city : Bridgeview, Illinois; postalCode : 60455; country : us; target : ; id : addr-35a0f43a0f13cb4a5ab010d8ae921acc0e5a426f; caption : 49 rue du Lazaret, 67100 Strasbourg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 49 rue du Lazaret; postalCode : 67100; country : fr; full : 49 rue du Lazaret, 67100 Strasbourg; city : Strasbourg; target : ; id : NK-kKWh2Eeo3igCvcujSghtz7; caption : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; schema : Address; referents : addr-f86b740d008d0663aac633a311318f688796342e; addr-02398d593359208c06e3fcb628c5d6247fd00359; addr-cb08cae62ee7cced575c65a67d23f9750b591c95; addr-3aea3b71e8ad8602e5fec40ec7ef7add876141ab; addr-0d59ba466dfa659bab3744be4dd75285326fc350; addr-79df0dfd2c7a409e2c64924defdb34e9300de559; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : city : Bridgeview, Illinois; Illinois; Bridgeview; full : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; postalCode : 60455; country : us; street : 9935 South 76th Avenue, Unit 1; 9935 South 76th Avenue, Unit 1, Bridgeview; region : Illinois; target : ; id : addr-8bfdae4e7eefc73fd40700e1c59fd5f21012c9ec; caption : P.O. Box 1406, Bridgeview, IL 60455; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; city : Bridgeview; street : P.O. Box 1406; full : P.O. Box 1406, Bridgeview, IL 60455; postalCode : 60455; state : IL; target : ; id : addr-99aa83c1b5db3aa82fce6a75529140eea5354e55; caption : Vaatjesstraat, 29, 2580 Putte; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Vaatjesstraat, 29; city : Putte; postalCode : 2580; full : Vaatjesstraat, 29, 2580 Putte; target : ; id : addr-5292f005b377b114ba03cee12fde085540eb2e6f; caption : P.O. Box 6, 1040 Etterbeek 2, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Brussels; full : P.O. Box 6, 1040 Etterbeek 2, Brussels; street : P.O. Box 6, 1040 Etterbeek 2; country : be; target : ; address : Chechnya; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; Somalia; Ethiopia; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; Georgia; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; House 267 Street No. 54, Sector F-11/4, Islamabad; 49 rue du Lazaret, 67100 Strasbourg; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Sarajevo; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasebourg, France; Ingushetia Russia; Sierra Leone; Lebanon; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Сараево, Босна; PO Box 1406, Bridgeview, Illinois 60455; Vaatjesstraat, 29 Putte 2580 Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; Azerbaijan; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; West Bank; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; PO Box 1406, Illinois, 60455, United States; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; Ylli Morina Road Djakovica Serbia; 49 rue du Lazaret Strasbourg 67100 France; India; Ingushetia; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Ylli Morina Road, Djakovica, Kosovo; Gaza Strip; Eritrea; Put Mladih Muslimana Street 30/A, Sarajevo; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, 2580 Putte; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия; P.O. Box 6, 1040 Etterbeek 2, Brussels; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Afghanistan; United States; P.O. Box 1406, Bridgeview, 60455, United States; Jordan; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; Kashmir; Rue des Bataves 69, 1040 Etterbeek, Brussels; Syria; Gaza Strip undetermined; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Vaatjesstraat, 29, 2580 Putte, Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Chechnya Russia; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Ylli Morina Road, Djakovica; P.O. BOX 1406, BRIDGEVIEW, 60455; China; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Kashmir undetermined; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; Iraq; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; country : az; al; iq; lb; fr; ge; pk; be; ba; er; sl; so; ps; in; sy; cn; us; af; et; rs; bd; tr; ru; jo; modifiedAt : 2025-05-14; createdAt : 2002-10-22; topics : crime.terror; debarment; export.control; sanction; name : GLOBAL RELIEF FOUNDATION; FONDATION SECOURS MONDIAL 'WORLD RELIEF; グローバル・リリーフ・ファウンデーション（ＧＲＦ）; STICHTING WERELDHULP-BELGIE, V.Z.W.; עמותת הסעד הבינ''ל; GLOBAL RELIEF FOUNDATION, INC.; Global Relief Foundation (GRF); FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; مؤسسة الإغاثة العالمية; Global Relief Foundation Inc; FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; グローバル・リリーフ・ファウンデーション; FONDATION SECOURS MONDIAL-KOSOVA; GLOBAL RELIEF FOUNDATION (GRF); notes : (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); Adresse : ÉTATS-UNIS : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455,
ÉTATS-UNIS : PO Box 1406, Bridgeview, Illinois 60455; U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759.; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, STICHTING WERELDHULP-BELGIE, V.Z.W.); QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Офис в САЩ: 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. Външни офиси: Фондасион Съкур Мондиал (известен още като Секур мондиал дъ Франс (СЕМОНДЕ); Фондасион Съкур Мондиал - Белжик a.с.б.л.; известен още като Фондасион Съкур Мондиал взу; известен още като ФСМ; известен още като Щифтинг Верелдхулп - Белгия; в.з.у.; известен още като Фондасион Съкур Мондиал - Косова; известен още като Фондасион Съкур Мондиал "Уърлд Рилийф"). Допълнителни адреси: 1) 49 rue du Lazaret, 67100 Страсбург, Франция, 2) Vaatjesstraat, 29, 2580 Пут, Белгия; 3) Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; 4) P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; 5) Mula Mustafe Baseskije Street No. 72, Сараево, Босна; 6) Put Mladih Muslimana Street 30/A, Сараево, Босна; 7) Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 8) Ylli Morina Road, Дяковица, Косово; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; 10) House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия. Служебен федерален идентификационен номер на САЩ: 36-3804626; номер по ДДС: BE 454,419,759; (also FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); ⒜その他の所在地：Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia, Syria ⒝Federal Employer Identification Number（米国）：36－3804626⒞国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC.); - Lokasi asing lainnya: Afganistan, Bangladesh, Eritrea, Ethiopia, India, Irak, West Bank and Gaza, Somalia, dan Suriah - Nomor Identifikasi Pemberi Kerja Federal (Amerika Serikat): 36-3804626; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7269; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7270; https://permid.org/1-5009308286; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2978; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; alias : Fondation Secours Mondial vzw; FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial "World Relief"); Stichting Wereldhulp - Belgie, v.z.w.; غلوبال ريليف فونديشن; STICHTING WERELDHULP-BELGIE, V.Z.W.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial (FSM); FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL A.S.B.L.; Fondation Secours Mondial - Belgique a.s.b.l.; Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; ע'לובאל ריליף פונדישן; Глоубл Рилийф Фаундейшн (ГРФ); jurisdiction : us; registrationNumber : 36-3804626; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56672389; status : Active; permId : 5009308286; weakAlias : FSM; vatCode : BE 454,419,759; idNumber : 36-3804626; uniqueEntityId : XZEHTAN1EYP7; ZCW5AFBTXP27; JCEAS2WPK2N8; NDV1FELKRFL1; E766HWA2H8V9; D6D8FLEQLLX3; UW6WVQ378CT4; FQCWFSLDALN9; UTECEQQ1A6M6; DNV3JDSBPH71; sanctions : id : arpet-e3aaff2f5db7136eca2636c0bcc45bd84fe01aa7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.091; listingDate : 2002-10-22; country : ar; startDate : 2002-10-22; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : au-dfat-8816421e2c8acc75e6fe55e9293f4400cbbc46e4; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019, 30 Oct. 2023 ); country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; target : ; id : be-fod-20c39b74be915575ac666733c1dae920844cc1c6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2009-11-18; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1102/2009 (OJ L303); country : be; target : ; id : ch-seco-6066c57646a70dd4a375b17d09fa1f8a676dc924; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; unscId : QDe.091; authorityId : 87562; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-8b00cf1a6129c0c1b0cd2fb68cfd6e85aae40d9d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.589.30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-03-31; entity : NK-RKmRD2fUstkjpbfmxVoNg4; programId : EU-TAQA-EUAQ; listingDate : 2014-04-01; reason : 329/2014 (OJ L98); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; country : eu; target : ; id : fr-ga-c0354a860084772c5efdb5b85cb8325b41b5045e; caption : (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.589.30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : fr; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; target : ; id : gb-fcdo-bb57690bb7f79a40d394b6a4f3fa3b205a57b8b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0043; 7141; programId : GB-ISIL; entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.091; startDate : 2002-10-22; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; target : ; id : id-dttot-c4c76dbd1a8f32d3e8511930ba598283741ff8fa; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-037; country : id; target : ; id : il-nbctf-a5b516bfaf05e7bfce61eb095f13d1232ee53917; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2009-10-20; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 214; QE.G.91.02.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; entity : NK-RKmRD2fUstkjpbfmxVoNg4; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-d1ff3793f59841a2dfa29aa1245a121fb34a5c12; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 331; startDate : 2010-03-11; 2014-05-13; 2014-02-14; 2024-03-22; 2011-06-15; 2024-02-07; 2011-04-28; 2005-12-20; 2012-02-21; 2012-10-25; 2004-11-26; 2002-10-24; 2009-03-24; 2002-10-22; 2019-12-06; 2020-01-20; 2006-07-25; 2010-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-02c335934e5d2b24eb5697a15bceebf7c4e6f1f0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 480/2011 du 18/05/2011; (CE) 1102/2009 du 16/11/2009; (UE) 290/2010 du 06/04/2010; (CE) 1189/2006 03/08/2006; (CE) 1893/2002 du 23/10/2002; (UE) 262/2010 du 24/03/2010; (UE) 329/2014 du 31/03/2014; (UE) 177/2012 du 01/03/2012; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : mc; target : ; id : md-terr-fe4c37d330e73c76fc2fa70b576cdfb122aa2409; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-376b283c9d919ff19b0d93aa1942b4f4bf84d982; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7270; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ofac-b86957394bcdebcae2404fed65a2414e94b03e4a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 7269; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; entity : NK-RKmRD2fUstkjpbfmxVoNg4; reason : Unknown; target : ; id : ua-sfms-a9421fb7ed1c6369c2b98c22485fa2dbecad2e09; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : unsc-d61d5942abc83e85dc1d990a3d37993cb40348ee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2010-03-11; 2010-03-25; 2014-02-14; 2011-04-28; 2005-12-20; 2004-11-26; 2009-03-24; 2006-07-25; 2023-10-30; 2012-02-21; 2019-12-06; listingDate : 2002-10-22; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-10-22; unscId : QDe.091; authority : United Nations Security Council; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Al-Qaida; target : ; id : usgsa-0539d2ce933872c8afc3eb93523823c21c192593; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR3PFL0; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-421b7c3171a668f770555c6a3697d83f944f7eef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PZG4; provisions : Prohibition/Restriction; target : ; id : usgsa-6335627bd20fa1f8908d35372e60bab538ff25cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P755; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-68ed26a5a456b827796b0e3fba9dfa898389348b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P753; provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-77d4826a5ec3c9c892f7cc6818ec66b7c9a55c2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P757; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; target : ; id : usgsa-88f1664c6f8e8c6c5b190cd5f90bef6b4c418d3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P756; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-be33194bc0b1dcd9fc0d516cf289030a892801c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P758; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-RKmRD2fUstkjpbfmxVoNg4; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-cba3fe19e481e56733583808bca82d343a4bf923; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR3P754; target : ; id : usgsa-d966e68409b3c0902d3ac1ac0c76ba2c4b061c40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authorityId : S4MR3PFLF; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e954d17f460ae87775f694c20d1a47a079ad52a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; authorityId : S4MR3P759; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-051f3083b2599abd7e09bf743ec7a5d3ca8817d1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; unscId : QDe.091; authority : Financial Intelligence Centre; entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2002-10-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
T&G Ltd.
| Id: | NK-TJXpyrWv6vn9RQ4vCn3Rfc | | Name: | T&G Ltd. | | Type: | LegalEntity | | Description : | country : ge; name : T&G Ltd.; T&G Ltd. (; address : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia; LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia; LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 44, TBILISI 0131, Georgia; Address 2: DidiDigomi Tavdadebuli Str. 22, Flat 44 Tbilisi 0131, Georgia; Address 1: Apt. 44, #22 Dimitry Tavdadebuli Str. Tbilisi, Georgia; Address 3: Vazha Pshavela 45 Tbilisi, Georgia; APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia; topics : debarment; alias : T&G; addressEntity : id : addr-b4d323790e74eb47d87e3e3450a1d6d1e93bd156; caption : LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 44, TBILISI 0131, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 44, TBILISI 0131, Georgia; street : LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 44; country : ge; city : TBILISI 0131; target : ; id : addr-33c2ee22c2ca9f4af5bceb74c2387788ea4c5b56; caption : LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : TBILISI; street : LAST KNOWN ADDRESS: VAZHA PSHAVELA 45; full : LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia; country : ge; target : ; id : addr-2c6fccb5e3bba6fe82e0a9c77214e0363a7ed09b; caption : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR.; country : ge; city : TBILISI; full : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia; target : ; sanctions : id : adb-128d8e7f8f008398386d270d7c2392c71006dbf1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2018-06-05; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2018-06-05; entity : NK-TJXpyrWv6vn9RQ4vCn3Rfc; status : Debarred; target : ; id : afdb-80e77cfdebdb6f80d38f821ceec06bd9f0c39cb0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2018-05-30; entity : NK-TJXpyrWv6vn9RQ4vCn3Rfc; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; endDate : 2022-05-29; target : ; id : ebrd-c490c78bb7559a9b6974ffacf02d7162d4296005; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Collusive Practice; date : 2022-07-07; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-TJXpyrWv6vn9RQ4vCn3Rfc; authority : Cross-debarment from World Bank Group; target : ; id : iadb-332536a77d2d98601509c5461490266cf64aff04; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-TJXpyrWv6vn9RQ4vCn3Rfc; startDate : 2018-06-13; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Collusion; target : ; id : wbdeb-2625ac17b7288bd76db630647c60544b3d31901e; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; startDate : 2018-05-30; entity : NK-TJXpyrWv6vn9RQ4vCn3Rfc; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(iii); authority : World Bank; target : ; id : wbdeb-578438fb82a34c5707d070cbfd73d7c3865092a0; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(iii); startDate : 2018-05-30; authority : World Bank; entity : NK-TJXpyrWv6vn9RQ4vCn3Rfc; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : ; id : wbdeb-97c68261e470e2e371651369872b1993f7aa99fd; caption : Procurement Guidelines, 1.14(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(iii); authority : World Bank; endDate : 2999-12-31; startDate : 2018-05-30; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-TJXpyrWv6vn9RQ4vCn3Rfc; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
KOPAN IGOR
| Id: | NK-TSBfnGCK9R4XKE27uNdWvs | | Name: | KOPAN IGOR | | Type: | Person | | Description : | topics : crime; wanted; firstName : IGOR; name : KOPAN IGOR; IGOR KOPAN; birthDate : 1962-12-10; nationality : pl; birthPlace : Sukhumi; country : ge; lastName : KOPAN; programId : INTERPOL-RN; gender : male; fatherName : ALEKSANDER; motherName : AŁŁA; STIEPANOWA; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r46415634,KOPAN-IGOR.html; citizenship : pl; notes : Art. 286 § 1 Oszustwo - typ podstawowy; sanctions : id : interpol-red-3000aef4a17a2f089854aacfa8e4005c900a9443; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; reason : participation in organized crime group, using deception to obtain attestation of false information and forgery of documents, forgery, fraud, inciting a public official or another authorized person to attest false information in a document; entity : NK-TSBfnGCK9R4XKE27uNdWvs; country : pl; authorityId : 2021/70940; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices; pl_wanted |
Spars Trading Ltd.
| Id: | NK-U7Pwq69m9Z8RJX6bJC2vWM | | Name: | Spars Trading Ltd. | | Type: | LegalEntity | | Description : | name : Spars Trading Ltd.; Spars, Ltd.; topics : export.control; address : Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183; programId : US-BIS-UVL; country : ge; sanctions : id : trade-csl-327c80c44b50ea269b61f2c441dd2e8d43ba6910; caption : Unverified List (UVL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Unverified List (UVL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list; program : Unverified List (UVL) - Bureau of Industry and Security; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-U7Pwq69m9Z8RJX6bJC2vWM; programId : US-BIS-UVL; country : us; target : ; id : trade-csl-f3127bedec9d85474c4e1294678a793b44e619d2; caption : Unverified List (UVL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-U7Pwq69m9Z8RJX6bJC2vWM; programId : US-BIS-UVL; authority : Unverified List (UVL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Unverified List (UVL) - Bureau of Industry and Security; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list; target : | | Datasets: | us_trade_csl |
Mkrtich Okroevich Okroyan
| Id: | NK-UVDxR3AXTgubfsZHi7FZSV | | Name: | Mkrtich Okroevich Okroyan | | Type: | Person | | Description : | topics : poi; corp.disqual; debarment; sanction; birthDate : 1955-04-21; 1965-04-21; middleName : Okrojevitj; Окроевич; Okroevich; lastName : Okroyan; OKROYAN; ОКРОЯН; Okrojan; country : ru; ge; gb; position : Concepteur en chef de Soyuz; ソユーズ社チーフ・デザイナー、公開株式会社バラシハ鋳造・機械工場取締役; Chief Designer at Soyuz, an entity of Russia’s military-industrial complex; Board member of OJSC Balashikha Casting and Mechanical Plant; Chief Designer at Soyuz, an entity of Russia’s military-industrial complex;
Board member of OJSC Balashikha Casting and Mechanical Plant; Concepteur en chef de Soyuz; membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant; Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant; Chief Designer; Membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant; name : Mkrtich Okroevich OKROYAN; Okroian Mkrtich; OKROYAN, Mkrtich Okroevich; Окроян Мкртич Окроевич; Mkrtich Okroevich Okroyan; Okroyan Mkrtich Okroevich; Мкртич Окроевич ОКРОЯН; Mkrtič Okrojan; ムクルティチ・オクロヤン; Mkrtitj Okrojevitj OKROJAN; Окроян Мкртич Окроєвич; Mkrtich Okroyan; notes : Russian businessman, manager, chief designer of the Soyuz military plant. Key figure in the production of missile weapons used to shell Ukraine, including civilian targets.; (Date of UN designation: 2023-12-18); Disqualified; Mkrtich Okroyan est le concepteur en chef de l’entreprise russe Soyuz, une entité du complexe militaro-industriel russe, et est actionnaire et membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant, un fournisseur sous contrat des forces armées russes. Ces deux entreprises produisant des armes, que la Russie utilise contre l’Ukraine dans le cadre de sa guerre d’agression contre ce pays. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité en Ukraine.; Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; Mkrtich Okroyan is the Chief Designer at Russian company Soyuz, an entity of Russia’s military-industrial complex, and shareholder in and board member of OJSC Balashikha Casting and Mechanical Plant, a contracted supplier of the Russian Armed Forces. Both those companies produce weapons, which Russia uses against Ukraine in the course of its war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.; Function: Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant; firstName : Mkrtitj; Mkrtich Okroevich; Мкртич; Mkrtich; Mkrtič; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45044; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7034; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jzzlG-vjfkdBv22dCsJLftaOn88; gender : male; nationality : ru; birthPlace : Georgia; Turtsh, Georgia; Turtsh, URSS (aujourd’hui Géorgie); Turtsh, URSS; Turtsh, GEORGIA; birthCountry : ge; fatherName : ОКРОЕВИЧ; Окроевич; Okroevich; alias : Окроян Мкртич Окроевич; Okroian Mkrtych Okroievych; Мкртич Окроевич Окроян; Mkrtič Okrojan; Mkrtitj Okrojevitj OKROJAN; modifiedAt : 2023-12-21; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; createdAt : 2022-11-16; innCode : 772900610951; citizenship : ru; taxNumber : 772900610951; uniqueEntityId : FPFRPHLZTL54; sanctions : id : be-fod-116eb894d4a9304b998085cd7b8aec9afd5c7ca6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-UKR; entity : NK-UVDxR3AXTgubfsZHi7FZSV; listingDate : 2023-12-18; country : be; reason : 2023/2875 (OJ L18122023); authority : Federal Public Service Finance; target : ; id : ch-seco-a3a10bffc0c17b4682960d89c043b834cf8407a9; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-21T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : 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; listingDate : 2023-12-21; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; authorityId : 69147; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; startDate : 2023-12-21; entity : NK-UVDxR3AXTgubfsZHi7FZSV; programId : SECO-UKRAINE; target : ; id : eu-fsf-3c9be48b59bf83bc39365e239d6b502888482d69; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-15T12:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2023-12-18; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; programId : EU-UKR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : UKR; startDate : 2023-12-18; entity : NK-UVDxR3AXTgubfsZHi7FZSV; reason : 2023/2875 (OJ L18122023); authorityId : EU.10944.84; target : ; id : eu-tb-04fd40741faf4481f2067e239c3bfedcbe71d2f7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; entity : NK-UVDxR3AXTgubfsZHi7FZSV; country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; target : ; id : fr-ga-1a395966064a97e45d356c03ab71b1e87fc2a167; caption : (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-12-22T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Direction Générale du Trésor; entity : NK-UVDxR3AXTgubfsZHi7FZSV; program : (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Mkrtich Okroyan est le concepteur en chef de l’entreprise russe Soyuz, une entité du complexe militaro-industriel russe, et est actionnaire et membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant, un fournisseur sous contrat des forces armées russes. Ces deux entreprises produisant des armes, que la Russie utilise contre l’Ukraine dans le cadre de sa guerre d’agression contre ce pays. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité en Ukraine.; country : fr; target : ; id : gb-coh-fcd80b15413d33d43f8911f4332a5101f1a4cbdf; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; entity : NK-UVDxR3AXTgubfsZHi7FZSV; country : gb; recordId : RUS2018; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-c997b1c6c90092c70dc0625daedba90b88b62898; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 16240; RUS2018; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Travel Ban; Transport sanctions: see "Other information"; Trust Services Sanctions; startDate : 2023-12-06; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-04-09; country : gb; programId : GB-RUS; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; entity : NK-UVDxR3AXTgubfsZHi7FZSV; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Mkrtich Okroevich OKROYAN (M. O. OKROYAN) is an involved person under the Russia (Sanctions) (Eu Exit) Regulations 2019 because (i) M. O. OKROYAN is obtaining a benefit from or supporting the Government of Russia.; target : ; id : ja-mof-09ae7c40b5aa530816c72f1a8c7a4ddd58fe8881; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-06-21T06:38:03; last_seen : 2026-03-27T12:38:02; last_change : 2024-06-21T06:38:03; properties : authorityId : 738; authority : Ministry of Finance; entity : NK-UVDxR3AXTgubfsZHi7FZSV; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; startDate : 2024-06-21; target : ; id : mc-freezes-4e2a57fb39847bd4e7dede1104ad735614f43c6a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : reason : Mkrtich Okroyan est le concepteur en chef de l’entreprise russe Soyuz, une entité du complexe militaro-industriel russe, et est actionnaire et membre du conseil d’administration d’OJSC Balashikha Casting and Mechanical Plant, un fournisseur sous contrat des forces armées russes. Ces deux entreprises produisant des armes, que la Russie utilise contre l’Ukraine dans le cadre de sa guerre d’agression contre ce pays. En assumant cette fonction et en agissant en cette qualité, il soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité en Ukraine.; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2023/2875 du 18/12/2023; authority : La Principauté de Monaco; entity : NK-UVDxR3AXTgubfsZHi7FZSV; country : mc; target : ; id : ofac-3e8d6389badc769c325686de896b36709a9156ce; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-UVDxR3AXTgubfsZHi7FZSV; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 45044; provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-RUSHAR; program : RUSSIA-EO14024; target : ; id : ua-nsdc-ce31b151beb8811730fe2116822f4877be0224e4; caption : 277/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2772023-46745; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; startDate : 2023-05-12; authorityId : 23027711100114; duration : Десять років; endDate : 2033-05-12; country : ua; entity : NK-UVDxR3AXTgubfsZHi7FZSV; programId : UA-SA1644; authority : National Security and Defense Council; status : active; program : 277/2023; programUrl : https://drs.nsdc.gov.ua/; target : ; id : usgsa-b11fc72a2a318497b344f02323473fd50a35ea93; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-09-19; startDate : 2023-09-14; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRQXF0G; summary : PII data has been masked from view; entity : NK-UVDxR3AXTgubfsZHi7FZSV; target : ; identification : id : gb-fcdo-2ccff8fef36341adf432c5f507b71478dd4e5b04; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-UVDxR3AXTgubfsZHi7FZSV; target : ; directorshipDirector : id : ofac-47ee73311c75eca72fdc44ad82215b14eba96968; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : role : Leader or official of; organization : id : NK-SkbZpqEoG2hcYBm93boaUN; caption : Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod; schema : Company; referents : fr-ga-4807; usgsa-76e0c0eb091a5a578b456c389c420232a0f58965; usgsa-f917a1241a7d623e90847b45554d4bb57402ac90; permid-5000057849; ch-seco-55538; mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293; ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7; usgsa-s4mrty39k; usgsa-s4mrty86t; ru-inn-5001000027; usgsa-s4mrqxf0d; tw-shtc-e0aec20c73c69d1772465e5f73faaa72b7dda931; ofac-pr-9c454e97ba1ad91c0991571e8bb841447547abae; trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373; ua-ws-entity-5364; eu-fsf-eu-8294-16; be-fod-99c51d5ac13d676f39298e5dfe96d43d89d86e24; ofac-45041; ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod; datasets : be_fod_sanctions; jp_mof_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_war_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-16T05:41:01; properties : notes : BLMZ est une fonderie et usine mécanique russe. Elle fournit des matériaux utilisés pour la production d’armes aux fournisseurs russes d’équipements militaires qui ont été sanctionnés par l’Union eu égard aux actions de la Russie déstabilisant la situation en Ukraine. BLMZ est un fournisseur sous contrat des forces armées de la Fédération de Russie. Elle fournit des équipements et des matériaux pour la production de plusieurs avions et hélicoptères, dont les Ka-52 que les forces armées russes continuent d’utiliser largement dans leur agression militaire injustifiée et non provoquée contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. De plus, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.; BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that the Russian Armed Forces continue to extensively use in their unprovoked and unjustified military aggression against Ukraine.; Telephone: +7 (495) 639-94-94; Email: info@blmz.ru; Téléphone: +7 (495) 639-94-94
Site internet: https://www.blmz.ru
Courriel: info@blmz.ru; (Date of UN designation: 2022-06-03); Website: https://www.blmz.ru; (also BALASHIKHA CASTING MECHANICAL PLANT OJSC, BALASHIKHA CASTING MECHANICAL PLANT OJSC); (also OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD); a Russian casting and mechanical plant; name : Balashikhinskiy Liteyno-Mekhanicheskiy Zavod OAO; ОАО БЛМЗ; OJSC Balashikha Casting and Mechanical Plant; Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod; Відкрите акціонерне товариство "Балашихінський ливарно-механічний завод"; Открытое акционерное общество "Балашихинский литейно-механический завод"; BALASHIKHA CASTING MECHANICAL PLANT OJSC; ОАО Балашихинский литейно-механический завод; 公開株式会社バラシハ鋳造・機械工場; OPEN JOINT-STOCK COMPANY BALASHIKHA CASTING AND MECHANICAL PLANT; Balashikha casting and mechanical plant OJSC; OJSC BLMZ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4807; https://home.treasury.gov/news/press-releases/jy1731; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45041; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; https://war-sanctions.gur.gov.ua/components/companies/5364; https://permid.org/1-5000057849; topics : poi; corp.public; sanction; debarment; export.control; alias : OJSC Balashikha Gasting-Mechanical Plan; ОАО БЛМЗ; Vidkryte aktsionerne tovarystvo "Balashykhinskyi lyvarno-mekhanichnyi zavod"; Balashikha Casting Mechanical Plant OJSC; (別称、公開株式会社BLMZ); OJSC Balashikha Casting and Mechanical Plant; ОАО Балашихинский литейно-механический завод; OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod; Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod; Balashikha Gasting-Mechanical Plant; Balashikha; OJSC BLMZ; BLMZ OJSC; country : ru; modifiedAt : 2023-12-21; addressEntity : addr-b8b688e66b2a9d69b98fa6cd0301bc069cf9f2fc; addr-587b5cedc61819cb330297b28c9c17e8e7e84612; NK-LWgkdqu66ADiKCvUdaXGHy; programId : UA-WS-MILIND; EU-UKR; US-RUSHAR; UA-SA1644; US-BIS-EL; SECO-UKRAINE; createdAt : 2022-06-10; address : 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, 143912; 4 Entuziastov Highway (Zapadnaya Promzona Territory) Balashikha Moscow Region 143912 RU; Entuziastov sh., 4, Balashikha, RUSSIAN FEDERATION, 143900; Entuziastov sh., 4, Balashikha, Oblast de Moskovskaya, 143900, Fédération de Russie; 143912, Російська Федерація, Московська обл., м. Балашиха, шосе Ентузіастів, 4; 4, Entuziastov sh., Balashikha, Moskovskaya Oblast, 143900, Russia; 4, Entuziastov, Balashikha, 143912; Entuziastov sh., 4, Balashikha, Russian Federation, 143900; 143912, Moscow region, Balashikha, sh. Entuziastov (Western Industrial Zone Ter), 4; Entuziastov (Zapadnaya Promzona Ter) Sh, 4, BALASHIKHA, MOSCOW, 143912, Russia; Zapadnaya Promzona, Sh.Entuziastov, D.4, BALASHIKHA, MOSCOW, 143912, Russia; 4, ENTUZIASTOV, BALASHIKHA, 143912; Ш ЭНТУЗИАСТОВ (ЗАПАДНАЯ ПРОМЗОНА ТЕР) Д.4, Г. БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143912; website : https://www.blmz.ru/; email : info@blmz.ru; phone : +74956399494; +74955242121; incorporationDate : 2002-10-14; ogrnCode : 1025000510534; kppCode : 500101001; legalForm : Публичные акционерные общества; jurisdiction : ru; innCode : 5001000027; permId : 5000057849; ricCode : BLMZI.RTS; status : Active; ticker : blmz; abbreviation : BLMZ; OAO BLMZ; weakAlias : BLMZ; OAO BLMZ; registrationNumber : 1025000510534; taxNumber : 5001000027; uniqueEntityId : FPC6VD1SB6E3; LQYBS2JL2XG6; target : 1; director : NK-UVDxR3AXTgubfsZHi7FZSV; target : ; id : ofac-de74cbaeac245f02fe26feb47c18a6610f2d8367; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : director : NK-UVDxR3AXTgubfsZHi7FZSV; organization : id : NK-dN3dgTX8iTZmso6Sgg4atp; caption : Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz; schema : Company; referents : usgsa-s4mrqxf0b; usgsa-s4mrty39f; usgsa-dc836be759446548b96dabb98dffb689a5024161; usgsa-4fa3ee8db430f56475eefd8fcc74fa2879dbe9e2; usgsa-s4mrty86p; trade-csl-988bbb2224155a1354a873726cb2fcaaeddf5454c7edd52b98fdce43; usgsa-s4mrty86n; ua-ws-14bb2e3814ee10a3f2d4714f177a5093fa69ddc5; usgsa-b5f169d5cb9af97d031173cc3adf06228aeb03b8; gb-fcdo-rus2009; ua-ws-entity-10129; tw-shtc-6b1d49bc1950f6252e2c93b12121cd53d0bba5fa; gb-coh-brszzc0kqce-7uofvk1gscfrxaw; usgsa-s4mrty39d; ua-nsdc-25932-vidkrite-akcionerne-tovaristvo-aviamotornij-naukovo-tehnicnij-kompleks-souz; ofac-45039; gb-hmt-16231; ru-inn-7704104217; ofac-pr-fa318ca70da716103e8a7efe11b7978906d47fbd; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ua_war_sanctions; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-07-19T18:02:43; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-12T05:41:01; properties : incorporationDate : 2002-07-25; innCode : 7704104217; kppCode : 770401001; address : Російська Федерація, 119270, м. Москва, набережна Лужнецька, буд. 2/4; 119270, Moscow, Luzhnetskaya Embankment, 2/4; 2/4 Luzhnetskaya Embankment Moscow 119270 RU; 2/4, Luzhnetskaya Naberezhnaya, Moscow, 119270; 2/4, LUZHNETSKAYA NABEREZHNAYA, MOSCOW, 119270; НАБ. ЛУЖНЕЦКАЯ Д.2/4, Г.МОСКВА, 119270; 2/4 Luzhnetskaya Naberezhnaya Moscow, Russia, 119 270; 2/4 Luzhnetskaya Naberezhnaya, Moscow, Russia, 119 270; 2/4 Luzhnetskaya Embankment, Moscow, 119270; legalForm : Публичные акционерные общества; name : JSC SOYUZ; Открытое акционерное общество Авиамоторный научно-технический комплекс "Союз"; OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ; Open Joint-Stock Company Aircraft Engine Research and Technical Complex "Soyuz"; OPEN JOINT-STOCK COMPANY AIRCRAFT ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ; Відкрите акціонерне товариство Авіамоторний науково-технічний комплекс "Союз"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АВИАМОТОРНЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ КОМПЛЕКС"СОЮЗ"; MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ; AMNTK SOYUZ OJSC; Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz; AESTC SOYUZ; ogrnCode : 1027739017162; jurisdiction : ru; sourceUrl : https://war-sanctions.gur.gov.ua/components/companies/10129; https://home.treasury.gov/news/press-releases/jy1731; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/brszzc0Kqce_7uOfvk1gSCfRXaw; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45039; topics : poi; corp.disqual; sanction; debarment; export.control; notes : (also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ); Disqualified; (also AESTC SOYUZ, MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ, AESTC SOYUZ, MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ); The Director Disqualification Sanction was imposed on 09/04/2025.; country : ru; website : http://www.amntksoyuz.ru/; registrationNumber : 1027739017162; RU07522316; programId : UA-WS-MILIND; US-RUSHAR; UA-SA1644; US-BIS-EL; GB-RUS; email : info@amntksouyz.ru; alias : Otkrytoe Aktsionernoe Obshchestvo Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz; Vidkryte aktsionerne tovarystvo Aviamotornyi naukovo-tekhnichnyi kompleks "Soiuz"; JSC AMRC Soyuz; Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz; OAO AMRC Soyuz; OAO Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz; AESTC Soyuz; weakAlias : Soyuz; addressEntity : addr-4a1f8b7695756233464faf94af356b20101d86c3; previousName : MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ; taxNumber : 7704104217; uniqueEntityId : FP2VKBYT3PQ3; LQPJTNPG9H83; LQLYZ9TCA3E9; createdAt : 2023-09-19; target : 1; role : Leader or official of; target : ; familyRelative : id : ofac-50227fb282b38941c7bba387de78dcfe04608043; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : person : id : NK-4p3xB29pQfmhJzcLAWPmNz; caption : Anna Mkrtichevna Okroyan; schema : Person; referents : ua-nsdc-24294-okroan-anna-mkrticivna; gb-hmt-16253; ofac-pr-cc4dc53b0f0ab3d4997c5b35e90175323b445307; ru-inn-772985982762; gb-fcdo-rus2032; gb-coh-bf0uyx7iqpjix-px1yk1dnf6350; usgsa-s4mrqxf0l; ofac-45048; acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142; usgsa-5aa9baa0a180194a48680c807a98c73333918ba9; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ru_acf_bribetakers; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-02-24T12:10:44; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : country : ru; gb; name : Окроян Анна Мкртичівна; Okroian Anna; Anna Mkrtichevna OKROYAN; АННА МКРТИЧЕВНА ОКРОЯН; Anna OKROYAN; OKROYAN, Anna Mkrtichevna; Okroyan Anna Mkrtichevna; Anna Mkrtichevna Okroyan; Окроян Анна Мкртичевна; firstName : АННА; ANNA MKRTICHEVNA; Anna; lastName : OKROYAN; Okroyan; ОКРОЯН; innCode : 772985982762; fatherName : МКРТИЧЕВНА; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45048; https://home.treasury.gov/news/press-releases/jy1731; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BF0UYx7IqpJiX_px1YK1DNf6350; notes : Daughter of a Russian businessman, manager and chief designer of the Soyuz military plant. Her father is a key figure in the production of rocket weapons used to attack Ukraine, including civilian targets. She owned shares in a defense enterprise as a nominal owner and participated in its management. Owns significant real estate in Surrey, UK.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : poi; corp.disqual; debarment; sanction; title : Ms; Miss; address : Moscow; Surrey, United Kingdom; birthDate : 1994-02-14; nationality : ru; gb; position : Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz'; gender : female; programId : US-RUSHAR; GB-RUS; UA-SA1644; createdAt : 2023-01-21; alias : Okroian Anna Mkrtychivna; OKROYAN Anna Mkrtichevna; Окроян Анна Мкртычевна; citizenship : ru; addressEntity : addr-3d45fd8c13f73162cb8b9cc07a65e933801a1666; taxNumber : 772985982762; birthPlace : Moscow, Russia; middleName : Mkrtichevna; uniqueEntityId : FPRVBNL52X56; target : 1; relative : NK-UVDxR3AXTgubfsZHi7FZSV; relationship : Family member of; target : ; id : ofac-702211bebd78e91a33d2ab7ab16876164f66b919; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : relative : NK-UVDxR3AXTgubfsZHi7FZSV; relationship : Family member of; person : id : NK-dZEmhiTRgg9CakS2AMTdS4; caption : Alla Fedorovna Baban; schema : Person; referents : ofac-45046; ru-inn-772911723121; acf-a0f1a6b228a00d7e93a3da34d73745b5952b6e82; usgsa-03380dee21721a15ccc1ee435113bd573febc549; usgsa-s4mrqxf0j; ua-nsdc-24291-baban-alla-fedorivna; ofac-pr-4704ea6648b55cabd2f5fbea169229f2ad215f50; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; ru_acf_bribetakers; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-02-24T12:10:44; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : innCode : 772911723121; fatherName : ВЛАДИМИРОВИЧ; ФЕДОРОВНА; ФЁДОРОВНА; firstName : ALLA FEDOROVNA; ДМИТРИЙ; Alla; АЛЛА; name : Бабан Алла Федорівна; АЛЛА ФЁДОРОВНА БАБАН; Alla Fedorovna Baban; Baban Alla; BABAN, Alla Fedorovna; АЛЛА ФЕДОРОВНА БАБАН; ДМИТРИЙ ВЛАДИМИРОВИЧ БАБАН; Бабан Алла Фёдоровна; Baban Alla Fedorovna; lastName : БАБАН; Baban; country : ru; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45046; https://home.treasury.gov/news/press-releases/jy1731; gender : female; createdAt : 2023-01-21; topics : poi; debarment; sanction; birthDate : 1964-09-13; alias : Бабан Алла Фёдоровна; Baban Alla Fedorivna; notes : The wife of a Russian businessman, manager, chief designer of the Soyuz military plant, Mkrtich Okroyan, who is a key figure in the production of missile weapons used to shell Ukraine, including civilian targets. She is a shareholder of Balashikha Casting and Mechanical Plant OJSC (BLMZ), which is under sanctions for participation in military production.; citizenship : ru; programId : US-RUSHAR; UA-SA1644; addressEntity : addr-ba8c662a620bebb4678e061f981a3bb22bd518bc; nationality : ru; birthPlace : Arioneshty, Moldova; taxNumber : 772911723121; address : Moscow; middleName : Fedorovna; uniqueEntityId : FPH1MRLR1JM3; target : 1; target : ; id : ofac-edaecab21bd8a7727b46d4a2184aa94b9356de63; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-14T14:35:01; properties : person : id : NK-KGMRcSYvWSb6t7T5QYMuob; caption : Andranik Mkrtichovich Okroyan; schema : Person; referents : gb-hmt-16252; gb-fcdo-rus2031; ru-inn-772985834179; acf-cf9a9725c545deb873a1facbe490e1cbc6317599; usgsa-a60948cc36f736abaa72f303ad8b1434fb028391; usgsa-s4mrqxf0m; ua-nsdc-24293-okroan-andranik-mkrticovic; ofac-pr-8262c61e0d21574fa92f0a5fbedbfae58ef85e24; usgsa-s4mrty39t; ofac-45051; gb-coh-j3e3-vqwnoqqjc0wc77ewv7i76a; usgsa-8f724bfb54bb9a34a271bbd176ba132db4d5d462; usgsa-s4mrty872; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ru_acf_bribetakers; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-02-24T12:10:44; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : country : ru; gb; innCode : 772985834179; firstName : АНДРАНИК; ANDRANIK MKRTICH; Andranik; ANDRANIK MKRTICHOVICH; name : OKROYAN, Andranik Mkrtichovich; Andranik Mkrtichovich Okroyan; Окроян Андранік Мкртичович; Andranik Mkrtichovich OKROYAN; АНДРАНИК МКРТИЧОВИЧ ОКРОЯН; Okroyan Andranik Mkrtichevic; Andranik OKROYAN; Окроян Андраник Мкртичевич; Okroian Andranik; ANDRANIK MKRTICH OKROYAN; lastName : OKROYAN; Okroyan; ОКРОЯН; fatherName : МКРТИЧОВИЧ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45051; https://home.treasury.gov/news/press-releases/jy1731; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j3E3-vQWNoqQjC0wc77Ewv7I76A; address : Moscow; Surrey, United Kingdom; topics : poi; corp.disqual; debarment; sanction; nationality : ru; gb; birthDate : 1990-03-09; 1990-09-09; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ANDRANIK MKRTICH OKROYAN, ANDRANIK MKRTICH OKROYAN); (also ANDRANIK MKRTICHOVICH OKROYAN); The son of a Russian entrepreneur, manager, chief designer of the Soyuz military plant, Mkrtich Okroyan, who is a key figure in the production of missile weapons used to shell Ukraine, including civilian targets. Andranik is a shareholder of Balashikha Casting and Mechanical Plant OJSC (BLMZ), which is under sanctions for participation in military production.; programId : US-RUSHAR; GB-RUS; UA-SA1644; position : Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz'; alias : Okroian Andranik Mkrtychovych; Окроян Андраник Мкртичевич; Andranik Mkrtich Okroyan; gender : male; createdAt : 2022-11-16; citizenship : ru; middleName : Mkrtich; Mkrtichovich; birthPlace : Arioneshty, Moldova; taxNumber : 772985834179; addressEntity : addr-67beec58bf881ede8bc0663eb2a681fd719ed29c; uniqueEntityId : LRHCGGA6W687; FPSDXNZH91S5; target : 1; relationship : Family member of; relative : NK-UVDxR3AXTgubfsZHi7FZSV; target : ; documentedBy : id : ofac-pr-beadcecaaaf2cdcb6bf927f6360696c9222193d8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-UVDxR3AXTgubfsZHi7FZSV; document : id : ofac-pr-67cd74a7c598d73eeb337e04908c2cfd6e2904a6; caption : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-09-14; title : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; target : ; date : 2023-09-14; target : ; ownershipOwner : id : ru-190929dfa2d8e7c11d3f1f0c5f2e55d48ced1a14; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2015-02-03; owner : NK-UVDxR3AXTgubfsZHi7FZSV; asset : id : ru-inn-7704303830; caption : ЧАСТНОЕ УЧРЕЖДЕНИЕ "МУЗЕЙ СОВРЕМЕННОГО, ДЕКОРАТИВНОГО И ПРОМЫШЛЕННОГО ИСКУССТВА "АР ДЕКО"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-06-24T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; jurisdiction : ru; legalForm : Частные учреждения; incorporationDate : 2015-02-03; name : ЧАСТНОЕ УЧРЕЖДЕНИЕ "МУЗЕЙ СОВРЕМЕННОГО, ДЕКОРАТИВНОГО И ПРОМЫШЛЕННОГО ИСКУССТВА "АР ДЕКО"; innCode : 7704303830; address : НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР 4, Г.МОСКВА, 119270; ogrnCode : 1157700001623; kppCode : 770401001; target : 1; target : ; id : ru-1eed3b71a150e458df4165329b4e89de6d4734c0; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 19252410.5; startDate : 2015-05-06; asset : id : ru-inn-7704305650; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОН"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1157746118045; kppCode : 770401001; innCode : 7704305650; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; incorporationDate : 2015-02-19; address : НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОН"; target : ; endDate : 2023-12-23; percentage : 25; owner : NK-UVDxR3AXTgubfsZHi7FZSV; target : ; id : ru-20babbe2c99111ba992f18bcee6961701381826a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2008-09-01; asset : id : ru-inn-7704698874; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКИЙ ИНЖИНИРИНГОВЫЙ ЦЕНТР "СОЮЗ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-06-24T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; ogrnCode : 5087746044414; innCode : 7704698874; address : НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; incorporationDate : 2008-09-01; kppCode : 770401001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКИЙ ИНЖИНИРИНГОВЫЙ ЦЕНТР "СОЮЗ"; jurisdiction : ru; target : 1; owner : NK-UVDxR3AXTgubfsZHi7FZSV; sharesCount : 3400; percentage : 34; target : ; id : ru-2398f9e2d5ebd78fcfb82bf074b3cae844fce0d5; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 5040; asset : id : ru-inn-7729378379; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИ-СНАБ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : dissolutionDate : 2014-09-15; incorporationDate : 2002-08-05; ogrnCode : 1027700095400; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИ-СНАБ"; innCode : 7729378379; jurisdiction : ru; address : УЛ. РАМЕНКИ Д.23, Г.МОСКВА, 117607; legalForm : Общества с ограниченной ответственностью; kppCode : 772901001; target : ; startDate : 2002-08-05; endDate : 2014-09-15; owner : NK-UVDxR3AXTgubfsZHi7FZSV; target : ; id : ru-35b7a1f1cb2adf517ec6f290cf9dcc9520daa4ba; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2022-09-29; percentage : 20; owner : NK-UVDxR3AXTgubfsZHi7FZSV; asset : id : ru-inn-7704312538; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХИН"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : dissolutionDate : 2022-09-29; incorporationDate : 2015-04-07; legalForm : Общества с ограниченной ответственностью; address : НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 59, Г.МОСКВА, 119270; НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 59, Г.МОСКВА, 119270; kppCode : 770401001; innCode : 7704312538; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХИН"; jurisdiction : ru; ogrnCode : 1157746313328; target : ; startDate : 2015-04-07; sharesCount : 2000; target : ; id : ru-5cd7680d9934d5cd9820fe0df5ebfe091d473789; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7704751983; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ РУССКОЙ ЖИВОПИСИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2010-04-16; jurisdiction : ru; innCode : 7704751983; address : УЛ ЗАВОДСКАЯ Д. 22 СТР. 17, КРАСНАЯ ПАХРА, Г.МОСКВА, 108828; УЛ. ЗАВОДСКАЯ Д. 22 СТР. 17, КРАСНАЯ ПАХРА, Г.МОСКВА, 108828; kppCode : 775101001; ogrnCode : 1107746295799; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ РУССКОЙ ЖИВОПИСИ"; target : 1; sharesCount : 6400; percentage : 64; owner : NK-UVDxR3AXTgubfsZHi7FZSV; startDate : 2010-04-16; target : ; id : ru-941dbc968484ae65e0d42c012b92f65025452c21; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 34800; startDate : 2015-06-18; asset : id : ru-inn-7729464571; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АМИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-06-24T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2015-06-18; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; kppCode : 772901001; ogrnCode : 1157746553689; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА АМИ"; innCode : 7729464571; address : УЛ РАМЕНКИ Д. 23, Г.МОСКВА, 119607; target : 1; owner : NK-UVDxR3AXTgubfsZHi7FZSV; percentage : 60; target : ; id : ru-9ca3702c2ebac44b96be6184fc2dc1bdc2a4bccb; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 50; sharesCount : 5000; startDate : 2013-02-15; asset : id : ru-inn-7704827880; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОСТАР"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : innCode : 7704827880; dissolutionDate : 2018-04-09; incorporationDate : 2013-02-15; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1137746125659; kppCode : 770401001; jurisdiction : ru; address : НАБ. ЛУЖНЕЦКАЯ Д.2/4 СТР.53, Г.МОСКВА, 119270; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОСТАР"; target : ; owner : NK-UVDxR3AXTgubfsZHi7FZSV; endDate : 2018-04-09; target : ; id : ru-ca1f1614dc47fbf8c96a00e7edfd560d34f6682c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7704305570; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРПОС"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : incorporationDate : 2015-02-18; address : НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270; kppCode : 770401001; innCode : 7704305570; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1157746116274; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРПОС"; target : ; owner : NK-UVDxR3AXTgubfsZHi7FZSV; startDate : 2015-05-15; percentage : 25; endDate : 2024-12-25; sharesCount : 20134517; target : ; id : ru-dcb2b9814ec00e1e13c8455726f5eb811e0191ee; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 80; owner : NK-UVDxR3AXTgubfsZHi7FZSV; startDate : 2021-08-09; sharesCount : 8000; asset : id : ru-inn-9704082246; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКАЯ КОРПОРАЦИЯ "СОЮЗ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-06-24T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1217700370183; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКАЯ КОРПОРАЦИЯ "СОЮЗ"; incorporationDate : 2021-08-09; innCode : 9704082246; kppCode : 775101001; address : УЛ ЗАВОДСКАЯ Д. 22 СТР. 17, КРАСНАЯ ПАХРА, Г.МОСКВА, 108828; jurisdiction : ru; target : 1; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ru_acf_bribetakers; eu_travel_bans |
Konstantine Morgoshia
| Id: | NK-WbL8XCuKVtWpsgEW2cg4jn | | Name: | Konstantine Morgoshia | | Type: | Person | | Description : | topics : debarment; sanction; firstName : Konstantine; name : კონსტანტინე მორგოშია; MORGOSHIA, Konstantine; Konstantine Morgoshia; lastName : Morgoshia; citizenship : ge; nationality : ge; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50679; https://home.treasury.gov/news/press-releases/jy2580; addressEntity : id : addr-32dc17590505224ebdc2f27142663f3d5763634f; caption : 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi; city : Tbilisi; street : 2 Build, Apt 14, 2nd Plateau Nutsubidze; country : ge; target : ; programId : US-GLOMAG; gender : male; birthDate : 1982-05-28; passportNumber : 15BB67342; birthPlace : Tbilisi, Georgia; country : ge; address : 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi; TBILISI; createdAt : 2024-09-19; uniqueEntityId : QCRWSMRN88T8; sanctions : id : ee-san-eedb1776ed6a5ac0a93526ecb3486b40f99dc1ec; caption : Sanction; schema : Sanction; referents : ; datasets : ee_international_sanctions; first_seen : 2025-03-10T14:38:03; last_seen : 2026-03-26T14:38:01; last_change : 2025-03-10T14:38:03; properties : description : Sanction of the Government of the Republic to ensure following of human rights; sourceUrl : https://www.vm.ee/en/list-subjects-sanction-government-republic-ensure-following-human-rights; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; entity : NK-WbL8XCuKVtWpsgEW2cg4jn; authority : Välisministeerium; country : ee; target : ; id : ofac-c0f00194fd90592fd871c96c175174e3aceefb88; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; country : us; authority : Office of Foreign Assets Control; authorityId : 50679; entity : NK-WbL8XCuKVtWpsgEW2cg4jn; program : GLOMAG; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-b26c72fb4d75c59adf91d16f0585dc20b1f62c88; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : authority : TREAS-OFAC; entity : NK-WbL8XCuKVtWpsgEW2cg4jn; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MRTLND0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-09-16; listingDate : 2024-09-19; provisions : Prohibition/Restriction; target : ; directorshipDirector : id : ge-coreg-77e0f56e2564bb8b32c0f4cd39f6954bcb09de4a; caption : Directorship; schema : Directorship; referents : ; datasets : ext_ge_company_registry; first_seen : 2026-03-23T16:23:36; last_seen : 2026-03-23T16:23:36; last_change : 2026-03-23T16:23:36; properties : director : NK-WbL8XCuKVtWpsgEW2cg4jn; startDate : 2014-12-30; organization : id : ge-coreg-e08c880f436b691425028aab1f2b50c30bd369b6; caption : შპს გრანდე გრუპ ჯორჯია; schema : Company; referents : ; datasets : ann_graph_topics; ext_ge_company_registry; first_seen : 2026-03-23T16:23:36; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-24T01:03:05; properties : topics : sanction.linked; status : რეგისტრირებულია; legalForm : შეზღუდული პასუხისმგებლობის საზოგადოება; email : grande.group.georgia@outlook.com; name : შპს გრანდე გრუპ ჯორჯია; address : საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, კოსტავას ქ., N 63, ბინა N51; jurisdiction : ge; incorporationDate : 2014-12-30; target : 1; target : ; id : ge-coreg-ab8146c48475aa13bb57171e69d4ba7f0dd89113; caption : Directorship; schema : Directorship; referents : ; datasets : ext_ge_company_registry; first_seen : 2026-03-23T16:23:36; last_seen : 2026-03-23T16:23:36; last_change : 2026-03-23T16:23:36; properties : organization : id : ge-coreg-ef737fad2e8e5f02455c48a23592bd25523f2ae0; caption : შპს გრანდე გრუპ ჯორჯია; schema : Company; referents : ; datasets : ann_graph_topics; ext_ge_company_registry; first_seen : 2026-03-23T16:23:36; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-24T01:03:05; properties : topics : sanction.linked; legalForm : შეზღუდული პასუხისმგებლობის საზოგადოება; jurisdiction : ge; incorporationDate : 2014-09-16; email : Grande.group.georgia@outlook.com; name : შპს გრანდე გრუპ ჯორჯია; status : რეგისტრირებულია; address : საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, კოსტავას ქ., N 63, ბინა N51; target : 1; director : NK-WbL8XCuKVtWpsgEW2cg4jn; startDate : 2014-09-15; target : ; ownershipOwner : id : ge-coreg-99b2f7172501085417c51dd058cdf8cec38129b2; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ge_company_registry; first_seen : 2026-03-23T16:23:36; last_seen : 2026-03-23T16:23:36; last_change : 2026-03-23T16:23:36; properties : percentage : 51; asset : id : ge-coreg-626e55973074fed5cfd5ec595bb26c7c99dff077; caption : შპს მაგნუს დიზაინი; schema : Company; referents : ; datasets : ann_graph_topics; ext_ge_company_registry; first_seen : 2026-03-23T16:23:36; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-24T01:03:05; properties : topics : sanction.linked; status : რეგისტრირებულია; address : საქართველო, თბილისი, ისნის რაიონი, ვარკეთილის IV მ/რ., III კვ., კორპ. №7, ბინა №78; legalForm : შეზღუდული პასუხისმგებლობის საზოგადოება; email : mr.sharashenidze@mail.ru; name : შპს მაგნუს დიზაინი; incorporationDate : 2009-12-15; jurisdiction : ge; target : 1; owner : NK-WbL8XCuKVtWpsgEW2cg4jn; startDate : 2012-04-11; target : ; identification : id : ofac-ae27c6e547adc5be7f3ba03080a18cdaff17aafc; caption : 15BB67342; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-WbL8XCuKVtWpsgEW2cg4jn; startDate : 2016-11-02; number : 15BB67342; endDate : 2026-11-02; type : Passport; country : ge; target : ; documentedBy : id : ofac-pr-0039619071a14efe3f77e9bf122fcb6d14dc7c0c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-09-16; entity : NK-WbL8XCuKVtWpsgEW2cg4jn; document : id : ofac-pr-2fea6c5396cba14c5c8c05eb8ab06f7ecfb4d551; caption : Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2580; publishedAt : 2024-09-16; title : Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse; target : ; target : | | Datasets: | us_ofac_sdn; ee_international_sanctions; ext_ge_company_registry; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions |
Natalia Motsoneelidze
| Id: | NK-Weeaow5AKL9zQhgewcTWyY | | Name: | Natalia Motsoneelidze | | Type: | Person | | Description : | topics : sanction.linked; role.rca; role.pep; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161330; name : Natalia Motsoneelidze; ناتاليا موتسونليدزيه; ნატალია მოწონელიძე; Наталия Моцонелидзе; firstName : ნატალია; Natalia; ناتاليا; Наталия; country : ge; lastName : موتسونليدزيه; Motsoneelidze; მოწონელიძე; Моцонелидзе; birthPlace : რუმინეთი, ბუქარესტი; birthDate : 1985-09-30; familyRelative : id : ge-dec-5e6e1a1135486e42338a461ce60857b90b9b45bc; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2026-03-09T14:14:22; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-09T14:14:22; properties : sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/162652; relationship : მეუღლე; relative : NK-Weeaow5AKL9zQhgewcTWyY; person : id : Q27885302; caption : Irakli Kobakhidze; schema : Person; referents : unprot-0544a1537c0c4d1d83436a3d2024620e99c4aeac; evpo-0a6569e6-c218-4b18-a15c-877ffff9dbae; lt-mag-286eb8b69eae10b35e7b6da088d65c260232eecc; ge-dec-3c76787276e0a4a35e356da5ffe958413ca60d66; unprot-e4e5950eab12979f52060bd70c1073f1bfe068af; ua-nsdc-28185-kobahidze-iraklij; us-cia-georgia-irakli-kobakhidze-prime-minister; unprot-0f71f27caf4002ac7e3a2487887753e7abec50dc; ee-san-791906899f18e5a0ab8a15a0adbc167e9ac70a6c; datasets : wd_peps; wikidata; wd_categories; lt_magnitsky_amendments; everypolitician; ann_pep_positions; ge_declarations; ee_international_sanctions; un_ga_protocol; ua_nsdc_sanctions; us_cia_world_leaders; origin : gpt-4o; Irakli Kobakhidze; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T08:22:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); name : Иракли Кобахидзе; Иракли Кобахиѕе; Ираклий Кобахидзе; イラクリ・コバヒゼ; İrakli Kobahidze; Іраклій Кобахідзе; Irakli Kobakhidze; Irak'li K'obakhidze; איראקלי קובאחידזה; Irakli Kobahidze; 이라클리 코바히제; ایراکلی کوباخیدزه; 伊拉克利·科巴希泽; Irakli Kobachidse; Irakli Kobahhidze; Irakli Kobachidze; Irakli Kobakhidzé; Ηρακλί Κομπαχίτζε; ირაკლი კობახიძე; Кобахідзе Іраклій; ايراكلى كوباخيدزه; İrakli Kobaxidze; إيراكلي كوباخيدزه; Кобахідзе Іраклі; Իրակլի Կաբախիձե; Kobakhidze Irakli; topics : role.pol; sanction; role.rca; role.pep; firstName : Irakli; إيراكلي; ირაკლი; Иракли; lastName : Kobakhidze; კობახიძე; كوباخيدزه; Кобахидзе; citizenship : ge; suhh; email : ikobakhidze@parliament.ge; birthDate : 1978-09-25; position : Representative of the Parliamentary Assembly of the Council of Europe (2020-2024); Parliament of Georgia (member, 2016-); Prime Minister of Georgia; Chairperson of the Parliament of Georgia (2016-2019); Member of the Parliament of Georgia (2016-); Prime Minister of Georgia (2024-); Prime Minister; country : ge; fr; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/georgia; https://declaration.acb.gov.ge/Home/DownloadPdf/162652; birthPlace : Tbilisi; საქართველო, თბილისი; gender : male; alias : Kobakhidze Iraklii; Кобахидзе, Ираклий; אירקלי קובאחידזה; Irakli Kobajidze; programId : UA-SA1644; title : His Excellency; wikidataId : Q27885302; education : University of Düsseldorf; Tbilisi State University; Doctor of Philosophy; notes : Prime Minister of Georgia since 2024; political : Georgian Dream; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Irakli_Kobakhidze; target : 1; target : ; positionOccupancies : id : ge-dec-aa08086f168a2ce0d8073d0566225796b156138c; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-27T23:51:08; properties : post : id : ge-dec-ab13ac4337e71edc7e5bd9d539aa8e761066b3d0; caption : Chairman, LEPL-Agency for Public and Private Partnership; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-26T14:38:30; last_change : 2026-03-10T13:38:20; properties : topics : gov.soe; name : თავმჯდომარე, სსიპ-საჯარო და კერძო თანამშრომლობის სააგენტო; Chairman, LEPL-Agency for Public and Private Partnership; country : ge; target : ; holder : NK-Weeaow5AKL9zQhgewcTWyY; target : | | Datasets: | ann_graph_topics; ge_declarations |
ARDA GEZER
| Id: | NK-XCDYnETvmHLCaP9pkfGe33 | | Name: | ARDA GEZER | | Type: | Person | | Description : | lastName : OZCAN; GEZER; address : 06210 YENIMAHALLE; 1054 BATUMI; notes : (also PMF DEFENSE, LLC, EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK, PEAR, INC., ORION MACHINING, LLC, MEHMET OZCAN, ALL SYSTEMS ELECTRIC SOLUTIONS, MEHMET OZCAN, DOGUKAN YILMAZ, RYAN LANSING, MEHMET KURAR, YURI BEJARANO, MIKE JOANNE); (also PMF DEFENSE, LLC, EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK, PEAR, INC., ORION MACHINING, LLC, BURAK AYDIN, MEHMET KURAR, DOGUKAN YILMAZ, RYAN LANSING, YURI BEJARANO, ONUR SIMSEK, YUKSEL SENBOL, ALL SYSTEMS ELECTRIC SOLUTIONS, BURAK AYDIN, MEHMET OZCAN, DOGUKAN YILMAZ, RYAN LANSING, MEHMET KURAR, YURI BEJARANO, MIKE JOANNE, ARDA GEZER, YUKSEL SENBOL); country : ge; tr; name : ARDA GEZER; MEHMET OZCAN; topics : debarment; firstName : ARDA; MEHMET; createdAt : 2024-03-06; sanctions : id : usgsa-32b29886b29319369ffa5e84833a62a0d1eef024; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-03-08T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2024-03-08T07:55:01; properties : authority : DLA; summary : DLA SDO HAS IMPOSED A SUSPENSION ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRS4RBC; startDate : 2024-03-05; entity : NK-XCDYnETvmHLCaP9pkfGe33; provisions : Ineligible (Proceedings Pending); listingDate : 2024-03-06; target : ; id : usgsa-b951ec328534dbab1964daeba7b883f9f41c49cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-03-28T07:55:32; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-13T07:55:02; properties : authorityId : S4MRS9993; summary : DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.; endDate : 2027-03-25; entity : NK-XCDYnETvmHLCaP9pkfGe33; startDate : 2024-03-25; authority : DLA; provisions : Ineligible (Proceedings Completed); program : Reciprocal; listingDate : 2024-03-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_sam_exclusions |
ZAO Vneshtorgservis
| Id: | NK-XKa2MueYtXHXmRhbKPhbNr | | Name: | ZAO Vneshtorgservis | | Type: | Company | | Description : | name : Закрите акціонерне товариство «Внєшторгсервіс»; ZAO Vneshtorgservis; ZAO «Vneshtorgservis»; Closed Joint-Stock Company «Vneshtorgservis»; Закрытое акционерное общество «Внешторгсервис»; Закрите акціонерне товариство "Внєшторгсервіс"; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23575; https://home.treasury.gov/news/press-releases/sm0266; topics : sanction; debarment; export.control; address : 1 Geroyev Street, Tskhinval; Грузія, Цхінвальський регіон (так звана «Республіка Південна Осетія»), м. Цхінвал, вул. Героїв, буд. 1; 1 GEROYEV STREET, TSKHINVAL; notes : Генеральний директор: Пашков Володимир Ігорович; jurisdiction : ru; alias : Zakryte aktsionerne tovarystvo "Vnieshtorhservis"; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; country : ge; addressEntity : id : addr-a124644da8a6d9ac640a0b6a720ccb9b34f73fdb; caption : 1 Geroyev Street, Tskhinval; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : South Ossetia; street : 1 Geroyev Street; full : 1 Geroyev Street, Tskhinval; country : ge; city : Tskhinval; target : ; uniqueEntityId : GE1GD3NZRX86; createdAt : 2018-06-21; sanctions : id : ofac-258fde71659e6b7b6920d4b1d322631491a72f66; caption : UKRAINE-EO13660; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authorityId : 23575; entity : NK-XKa2MueYtXHXmRhbKPhbNr; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13660 (Ukraine); provisions : Block; UKRAINE-EO13660; programId : US-UKRRUS-REL; program : UKRAINE-EO13660; authority : Office of Foreign Assets Control; target : ; id : trade-csl-8c1364e7700f5b1a0cf82e1bc395e92146f8a1f3; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §744.11 of the EAR); authorityId : 83 FR 6949; startDate : 2018-02-16; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-XKa2MueYtXHXmRhbKPhbNr; provisions : Presumption of denial.; target : ; id : ua-nsdc-02339fdb40239242a493b725346dcff45c4a027d; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-19T15:22:33; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : National Security and Defense Council; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; program : 726/2022; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; duration : П'ять років; status : active; country : ua; programId : UA-SA1644; endDate : 2027-10-19; programUrl : https://drs.nsdc.gov.ua/; entity : NK-XKa2MueYtXHXmRhbKPhbNr; authorityId : 22072612200829; startDate : 2022-10-19; target : ; id : ua-nsdc-35d1795fcaa7e3fae2a4faaa590fb41880f6cdbb; caption : 82/2019; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-19T15:22:33; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Три роки; programId : UA-SA1644; startDate : 2019-03-19; authorityId : 19008212200245; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; status : expired; country : ua; entity : NK-XKa2MueYtXHXmRhbKPhbNr; programUrl : https://drs.nsdc.gov.ua/; program : 82/2019; endDate : 2022-03-19; target : ; id : usgsa-f662577b3acfa70c39054727b2df627bd5b1bf5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-21; authorityId : S4MR6HJ1Z; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; startDate : 2018-01-26; entity : NK-XKa2MueYtXHXmRhbKPhbNr; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agencyClient : id : ofac-5e6a35e93813350eedcfdb2bdc4b630437bc22dd; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-CeePsbyb7fZgtZVRtZJPbW; caption : Donetsk People's Republic; schema : Organization; referents : gb-fcdo-rus0173; be-fod-f4f587582397868e2ed01ca0ec14f0f03310c938; gem-own-e100001016267; fr-ga-2047; usgsa-e8d991e97697d82811fdac6cfbaa50d2f58fca6d; gb-coh-rrsevsgrlrhf0g0pka2buwvazok; gb-hmt-13048; eu-fsf-eu-3044-58; ch-seco-28300; ofac-17065; usgsa-s4mr4fyfp; mc-freezes-8d9c8f868981706925df491cdf66b573c4b0d7b4; ca-sema-be8e08db1828d7351350ceed7db16cfe5656f38b; ja-mof-fad886cc8af8991d42eb8d2b0df82e7655409fc2; trade-csl-e3476a7a3981747fe006144fa59836b56dd2c0fa58f18fa47cd91489; ja-mof-cc45ffe904541659898b63ac519f27d2307b8b67; au-dfat-3031-people-s-republic-of-donetsk; datasets : gem_energy_ownership; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; be_fod_sanctions; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : name : denominada “Republics Popular de Donetsk"; Zogenaamde “Volksrepubliek Donetsk”; People’s Republic of Donetsk; 「ドネツク共和国」; Т.нар. „Донецка народна република“; „Donetski Rahvavabariik“; az úgynevezett „Donyecki Népköztársaság”; So-called “Donetsk People’s Republic”; Donetsk People’s Republic; Soi-disant “République populaire de Donetsk”; Denominada "República Popular de Donetsk"; Cosiddetta “Repubblica popolare di Donetsk”; 「ドネツク共和国」（自称）; Tzw. „Doniecka Republika Ludowa”; T. i. ‚Ljudska republika Doneck‘; Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ”; 'Донецкая народная республика' (ДНР); Donetsk People's Republic; So-called "Donetsk People's Republic"; Government of Donetsk People's Republic; Așa-numita «Republică Populară Donețk»; L-hekk imsejħa “Donetsk People’s Republic”; ”Donetskin kansantasavalta”; ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА; Sogenannte „Volksrepublik Donezk“; Tzv. Donecká ľudová republika; Донецька Народна Республіка; Self-proclaimed “Donetsk People's Republic”; 「ドネツク人民共和国」; Soi-disant "République populaire de Donetsk"; vadinamoji Donecko liaudies respublika; 'Donetskaya narodnaya respublika' (DNR); ‘Donetsk People’s Republic’, mar a ghairtear de; Takozvana ‚Donecka narodna republika’; 「ドネツク人民共和国」（自称）; Den såkaldte »Folkerepublikken Donetsk«; Tzv. Doněcká lidová republika; So-called Donetsk People's Republic; Tā sauktā “Doneckas Tautas Republika”; s.k. Folkrepubliken Donetsk; Self-proclaimed “Donetsk Republic”; "République populaire de Donetsk" (soi-disant); alias : denominada “Republics Popular de Donetsk"; Zogenaamde “Volksrepubliek Donetsk”; "Донецкая народная республика" (ДНР); Donetskaya narodnaya respublika (DNR); “Donetskaya narodnaya respublika” (DNR); Т.нар. „Донецка народна република“; „Donetski Rahvavabariik“; Donetsk People’s Republic; az úgynevezett „Donyecki Népköztársaság”; "Donetskaya narodnaya respublika" (DNR); Soi-disant “République populaire de Donetsk”; Denominada "República Popular de Donetsk"; Cosiddetta “Repubblica popolare di Donetsk”; Tzw. „Doniecka Republika Ludowa”; Донецкая Народная Республика; T. i. ‚Ljudska republika Doneck‘; Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ”; People's Republic of Donetsk; Așa-numita «Republică Populară Donețk»; L-hekk imsejħa “Donetsk People’s Republic”; ”Donetskin kansantasavalta”; Sogenannte „Volksrepublik Donezk“; Tzv. Donecká ľudová republika; So called 'Donetsk People's Republic'; Donetskaya Narodnaya Respublika; vadinamoji Donecko liaudies respublika; ‘Donetsk People’s Republic’, mar a ghairtear de; Takozvana ‚Donecka narodna republika’; Den såkaldte »Folkerepublikken Donetsk«; Tzv. Doněcká lidová republika; Донецкая народная республика (ДНР); Tā sauktā “Doneckas Tautas Republika”; s.k. Folkrepubliken Donetsk; addressEntity : NK-5ePvv9P72JeQ6bvMp6UbVd; addr-b1cb84bcf9420f8ba1b4d239c62156369bccefb1; addr-7b278161357d9bbd8090243800d53a6213ce45a3; topics : gov.soe; corp.disqual; sanction; debarment; export.control; createdAt : 2014-07-17; address : Donetsk Region; Donetsk Region, Donetsk Region; Donetsk, Ukraine; DONETSK REGION; 83000, Pushkin Boulevard 34,Donetsk, Ukraine; Donetsk; programId : US-UKRRUS-REL; EU-UKR; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : La soi-disant “République populaire de Donetsk” a été proclamée le 7 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 24 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont signé un accord sur la création du soi-disant “État fédéral de Nouvelle Russie”. Il s’agit d’une violation du droit constitutionnel ukrainien et, par conséquent, du droit international, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En octobre 2022, la soi-disant “République populaire de Donetsk” a été annexée par la Fédération de Russie, ce qui constitue une nouvelle violation de l’intégrité territoriale de l’Ukraine et, partant, du droit international. Elle est aussi impliquée dans le recrutement de membres de groupes séparatistes armés illégaux, menaçant ainsi la stabilité ou la sécurité de l’Ukraine.; Names of Director(s)/Management: · Self-declared leader: Denis Pushilin The Director Disqualification Sanction was imposed on 09/04/2025.; In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation,; Disqualified; Informations officielles : https://dnronline.su/ ; https://pravdnr.ru/ ; https://dnrsovet.su/ ; https://denis-pushilin.ru/; Official information: https://dnronline.ru/; http://pravdnr.ru/; https://dnrsovet.su/; https://denis-pushilin.ru/; This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. The so-called “Donetsk People’s Republic” was declared on 7 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the so-called “Federal State of Novorossiya”. In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law.; (Date of UN designation: 2014-07-25); Official information:
https://dnronline.su/
https://pravdnr.ru/
https://dnrsovet.su/
https://denis-pushilin.ru/; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/RrsevSGRlRHF0G0PkA2BUWvAzok; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2047; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17065; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; country : ua-dpr; ua; modifiedAt : 2023-12-21; website : https://pravdnr.ru/; https://dnrsovet.su/; http://dnronline.su/; https://dnronline.su/; https://dnrsovet.su/en/; https://denis-pushilin.ru/; description : state; phone : +380-99-954-05-63, +380-99-415-60-90; legalForm : Unrecognized Government Entity; uniqueEntityId : DTNCL1DADNN1; target : 1; agent : NK-XKa2MueYtXHXmRhbKPhbNr; role : Acting for or on behalf of; target : ; id : ofac-e7da38293246f542488ae53e01c938f2e6c1c829; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-XKa2MueYtXHXmRhbKPhbNr; client : id : NK-V6xZcY3Xax9KVYQ7zJmN9f; caption : Luhansk People's Republic; schema : Organization; referents : be-fod-d2de910820c768b0cb985c21b15a79d0cdac240b; ch-seco-6cb12e44ad2abfe97cc30fa2041e3ef29ddd17bc; ca-sema-6a72c1f29e1c3059bf196a11608a5f64017f7746; usgsa-s4mr4fyfc; ch-seco-6bf17c2b4a6b7b87c5ad812c33201f32702a3786; usgsa-s4mr4fyf9; usgsa-8b7b47d067bc82fb7e29d55bbb9a76e837e75821; au-dfat-3398-donetsk-republic-public-organisation; ofac-17023; ch-seco-29756; fr-ga-2046; ch-seco-28290; gb-coh-d9423hjpxrre1uv9ocxb9dr4c-w; gb-fcdo-rus0174; gem-own-e100001016356; eu-fsf-eu-4034-58; mc-freezes-c9fa1bfdadf27b9c4d7a9b3a3e146aa2ef70d94b; ca-sema-9908f1ee5da742f154154d10c1cf9c19f9ab5174; gb-coh-9wdiofvj0y5-fueyod4kftgdvls; be-fod-c8f1bd9f8ff6672ffdac165cbe6d0ffb019d770c; ja-mof-1b594bc8e53e6487cc7c9ab0257858eba6509312; au-dfat-3032-people-s-republic-of-luhansk; trade-csl-24b0358fb2c7b46675cc2cd9cc1baae010de08773ded0257111155d2; eu-fsf-eu-2966-62; trade-csl-d08aa350bbaf3bd3d82a0778e9236826b81bd78e97e22eb8626c1de4; mc-freezes-98f9196c275a5873d94051a3f714a632d4a185aa; fr-ga-1947; usgsa-9b94f8d53e48b9a38f9a9e2d70db298341447f67; gb-hmt-13183; usgsa-s4mr4fyf7; trade-csl-3093b716109049e82a3aed0ebd9ffe73b4e29dae472b1ffb7806015f; gb-hmt-13047; gb-fcdo-rus0182; usgsa-adbf61ce571cc6db81b2a86ebf73de284532b078; datasets : gem_energy_ownership; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : alias : s.k. Folkrepubliken Luhansk; Tzw. „Ługańska Republika Ludowa”; Общественное движение “Донецкая республика”; Samhällsrörelsen ’Donetskrepubliken’; Lugansk People’s Republic; So-called Lugansk People’s Republic; Tā sauktā “Luhanskas Tautas Republika”; Rahvaliikumine „Donetski Vabariik“; Cosiddetta “Repubblica popolare di Lugansk”; »Donyecki Köztársaság« népi mozgalom; Állami mozgalom: „Donyecki Köztársaság”; Луганская народная республика (ЛНР); denominada “República Popular de Luhansk”; Gluaiseacht phoiblí ‘Donetsk Republic’; "Luganskaya narodnaya respublika" (LNR); Soi-disant “République populaire de Louhansk”; Movimento público “República de Donetsk”; Lugansk People's Republic; ”Donetskin tasavalta” -kansanliike; Δημόσιο κίνημα “Δημοκρατία του Ντονέτσκ”; Verejné hnutie „Donecká republika“; Tzv. Luhanská ľudová republika; Tako imenovana ‚Ljudska republika Lugansk‘; Mouvement public “République de Donetsk”; Luhansk People's Republic; Javni pokret „Republika Donjeck”; Sogenannte „Volksrepublik Luhansk“; Takozvana ‚Luhanska narodna republika’; ”Luhanskin kansantasavalta”; Volksbeweging “Republiek Donetsk”; Moviment pubbliku “Repubblika ta’ Donetsk”; Mișcarea publică «Republica Donețk»; Luganskaya narodnaya respublika (LNR); Luhansk People’s Republic; Javno gibanje ‚Republika Doneck‘; People's Republic of Luhansk; Movimiento público “República de Donetsk”; Veřejné hnutí ‚Doněcká republika‘; Zogenaamde “Volksrepubliek Loehansk”; Т.нар. „Луганска народна република“; „Luhanski Rahvavabariik“; People's Republic of Lugansk; Denominada "República Popular de Lugansk"; "Луганская народная республика" (ЛНР); Den såkaldte »Folkerepublikken Luhansk«; Viešasis judėjimas „Donetsk Republic“; Tzv. Luhanská lidová republika; Veřejné hnutí „Doněcká republika“; L-hekk imsejħa “Luhansk People’s Republic”; vadinamoji Luhansko liaudies respublika; 'Luganskaya Narodnaya Respublika' (LNR); Movimento pubblico “Repubblica di Donetsk”; ‘Luhansk People’s Republic’, mar a ghairtear de; Sabiedriska kustība “Donetsk Republic”; Ruch społeczny »Republika Doniecka«; Donetsk Republic; az úgynevezett „Luhanszki Népköztársaság”; Public movement “Donetsk Republic”; Луганская Народная Республика; Folkebevægelsen »Donetsk Republic«; Обществено движение „Донецка република“; Αποκαλούμενη “Λαϊκή Δημοκρατία του Λουγκάνσκ”; Öffentliche Bewegung „Republik Donezk“; Așa-numita «Republică Populară Luhansk»; programId : US-UKRRUS-REL; EU-UKR; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; address : Square Geroev Velikoy Otechestvennoy Voyny 3, Luhansk, Ukraine; Universitetskaya 19; Luhansk Region; Universitetskaya 19, Donetsk, Ukraine; Donetsk, Universitetskaya 19; Universitetskaya 19, Donetsk; Донецк, ул. Университетская, дом 19; LUHANSK REGION; Luhansk Region, Luhansk Region; createdAt : 2014-07-17; addressEntity : addr-5484a20aa98ad7429562a07b602552fd4930ad46; NK-g8zRC8JDMNp8vVcQjvAHJ7; addr-be828643d0828bc69d10766df26fbf4e41118bb9; name : s.k. Folkrepubliken Luhansk; Tzw. „Ługańska Republika Ludowa”; So-called “Luhansk People’s Republic”; Общественное движение “Донецкая республика”; Samhällsrörelsen ’Donetskrepubliken’; Rahvaliikumine „Donetski Vabariik“; Tā sauktā “Luhanskas Tautas Republika”; Cosiddetta “Repubblica popolare di Lugansk”; »Donyecki Köztársaság« népi mozgalom; Állami mozgalom: „Donyecki Köztársaság”; ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА; "République populaire de Louhansk" (soi-disant ); Gluaiseacht phoiblí ‘Donetsk Republic’; PEOPLE'S REPUBLIC OF LUHANSK; Soi-disant “République populaire de Louhansk”; Δημόσιο κίνημα “Δημοκρατία του Ντονέτσκ”; Verejné hnutie „Donecká republika“; Lugansk People's Republic; Mouvement public "République de Donetsk"; Tzv. Luhanská ľudová republika; denominada “República Popular de Luhansk”; ”Donetskin tasavalta” -kansanliike; Movimento público “República de Donetsk”; Luhansk People's Republic; Tako imenovana ‚Ljudska republika Lugansk‘; Mouvement public “République de Donetsk”; Javni pokret „Republika Donjeck”; So-called 'Lugansk People's Republic'; Sogenannte „Volksrepublik Luhansk“; Takozvana ‚Luhanska narodna republika’; Self-proclaimed “Luhansk People's Republic”; ”Luhanskin kansantasavalta”; Public movement "Donetsk Republic"; Volksbeweging “Republiek Donetsk”; Moviment pubbliku “Repubblika ta’ Donetsk”; Mișcarea publică «Republica Donețk»; So-called "Luhansk People's Republic"; Luhansk People’s Republic; Javno gibanje ‚Republika Doneck‘; People’s Republic of Luhansk; Veřejné hnutí ‚Doněcká republika‘; Movimiento público “República de Donetsk”; Zogenaamde “Volksrepubliek Loehansk”; Т.нар. „Луганска народна република“; „Luhanski Rahvavabariik“; Donetsk Republic (Public Organisation); Denominada "República Popular de Lugansk"; Den såkaldte »Folkerepublikken Luhansk«; Tzv. Luhanská lidová republika; Viešasis judėjimas „Donetsk Republic“; Veřejné hnutí „Doněcká republika“; L-hekk imsejħa “Luhansk People’s Republic”; vadinamoji Luhansko liaudies respublika; Movimento pubblico “Repubblica di Donetsk”; Self-proclaimed “Luhansk(Lugansk) People's Republic”; Sabiedriska kustība “Donetsk Republic”; Ruch społeczny »Republika Doniecka«; Donetsk Republic; 「ルハンスク人民共和国」（自称）; Soi-disant "République populaire de Louhansk"; ‘Luhansk People’s Republic’, mar a ghairtear de; az úgynevezett „Luhanszki Népköztársaság”; Public movement “Donetsk Republic”; Folkebevægelsen »Donetsk Republic«; 'Луганская народная республика' (ЛНР); Αποκαλούμενη “Λαϊκή Δημοκρατία του Λουγκάνσκ”; Обществено движение „Донецка република“; Öffentliche Bewegung „Republik Donezk“; Луганська Народна Республіка; 「ルハンスク人民共和国」; Așa-numita «Republică Populară Luhansk»; 'Luganskaya narodnaya respublika' (LNR); topics : gov.soe; corp.disqual; sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17023; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/d9423hjPxRRE1UV9OcXB9Dr4c_w; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9WdioFVj0Y5-FUeYOd4KftgdVLs; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2046; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1947; notes : Official information: https://glava-lnr.info/; https://sovminlnr.ru/; https://nslnr.su/; Names of Directors(s)|Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration)|Mr Vasyl Nikitin responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'|Gennadiy Nikolaivych Tsyplakov was active before becoming 'Prime Minister of the so-called 'Lugansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.; In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation.; Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Public “organisation” that presented candidates in the so called “elections” of the so called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018.; (also LUGANSK PEOPLE'S REPUBLIC, PEOPLE'S REPUBLIC OF LUHANSK); “Organisation” publique qui a présenté des candidats lors des soi-disant “élections” dans la soi-disant “République populaire de Donetsk” le 2 novembre 2014 et le 11 novembre 2018. Ces “élections” violent la loi ukrainienne et sont par conséquent illégales. En participant officiellement aux “élections” illégales, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Fondée par Andriy PURGIN et dirigée par Alexander ZAKHARCHENKO. A désigné en 2018 Denis PUSHYLIN au poste de “chef” de la soi-disant “République populaire de Donetsk”. Il a publiquement soutenu l’annexion de Donetsk par la Fédération de Russie.; (Date of UN designation: 2014-11-29); Site internet : http://oddr.info/
Courriel : orgotdel@oddr.info; The so-called “Luhansk People’s Republic” was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk created the so-called “Federal State of Novorossiya”. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. It is also involved in the recruitment to the separatist “Army of Southeast” and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.; La soi-disant “République populaire de Louhansk” a été créée le 27 avril 2014. Responsable de l’organisation du référendum illégal du 11 mai 2014. Déclaration d’indépendance le 12 mai 2014. Le 22 mai 2014, les soi-disant “Républiques populaires” de Donetsk et de Louhansk ont créé le soi-disant “État fédéral de Nouvelle Russie”. Il s’agit d’une violation du droit constitutionnel ukrainien et, par conséquent, du droit international, compromettant ainsi l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En octobre 2022, la soi-disant “République populaire de Louhansk” a été annexée par la Fédération de Russie, ce qui constitue une nouvelle violation de l’intégrité territoriale de l’Ukraine et, partant, du droit international. Elle est aussi impliquée dans le recrutement de membres de “l’armée du sud-est” séparatiste et d’autres groupes séparatistes armés illégaux, compromettant ainsi la stabilité ou la sécurité de l’Ukraine.; Disqualified; (also LUHANSK PEOPLE'S REPUBLIC); Official information:
https://glava-lnr.info/
https://sovminlnr.ru/
https://nslnr.su/; Names of Directors(s)|Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration)|Mr Vasyl Nikitin responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk"|Gennadiy Nikolaivych Tsyplakov was active before becoming "Prime Minister of the so-called "Lugansk People's Republic". The Director Disqualification Sanction was imposed on 09/04/2025.; Email: orgotdel@oddr.info; Website: http://oddr.info/; The Director Disqualification Sanction was imposed on 09/04/2025.; Informations officielles : https://glava-lnr.info/ ; https://sovminlnr.ru/ ; https://nslnr.su/; г. Донецк, ул.
Университетская
, дом 19; Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018. These “elections” are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Founded by Andriy Purgin and was headed by Alexander Zakharchenko. Nominated in 2018 Denis Pushylin to be “Head” of the so-called “Donetsk People’s Republic”. He publicly supported the annexation of Donetsk by the Russian Federation.; (Date of UN designation: 2014-07-25); country : ua; modifiedAt : 2023-12-21; website : https://glava-lnr.info/; https://glava-Inr.su/content/konstituciya|https://glava.lnr.info; http://oddr.info/; https://nslnr.su/; https://sovminlnr.ru/; email : orgotdel@oddr.info; summary : Enterprise; Public Government Body; mainCountry : ua; description : state; phone : +380642585888; legalForm : Unrecognized Government Entity; uniqueEntityId : Q4R9PEGJV2C1; WLW7MVS4LQ77; V3JTD15CAF93; target : 1; role : Acting for or on behalf of; target : ; unknownLinkFrom : id : ofac-74dd34fb7a926ff78ba705d0e3d0af7ed0071c52; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-6RSGVbUXwuEKdp8PM2MHfy; caption : Kompaniya Gaz-Alyans, OOO; schema : Company; referents : permid-5060641015; ofac-23576; trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4; ru-inn-2311176089; ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans; usgsa-9cfd4bb107d983507f05a543e335422e8f1b45bd; ca-sema-0034eefc80c4801139bff2c2c7d0c54751bffd26; usgsa-s4mr6hj20; datasets : us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : Gas Alliance; Company Gaz-Alliance LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans; Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Haz-Alians"; Kompaniya Gaz-Alyans, OOO; programId : US-BIS-EL; US-UKRRUS-REL; CA-SEMA; UA-SA1644; topics : debarment; export.control; sanction; country : ru; name : Gaz-Alyans OOO; Товариство з обмеженою відповідальністю "Компанія "Газ-Альянс"; Общество с ограниченной ответственностью "Компания "Газ-Альянс"; Kompaniya Gaz-Al'yans OOO; Limited Liability Company "Gas-Alliance Company"; Kompaniya Gaz-Alyans, OOO; jurisdiction : ru; incorporationDate : 2014-07-11; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1142311010885; address : Российская Федерация, 603003, Нижегородская обл., г. Нижний Новгород, ул. Свободы, д. 15, пом. П13; Svobody Ulitsa, Dom 15, Pomeshcheniye P13, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603003, Russia; 15 Ul., Svobody, Nizhni Novgorod, 603003; УЛ. СВОБОДЫ Д. 15, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603003; Російська Федерація, 603003, Нижньогородська обл., м. Нижній Новгород, вул. Свободи, буд. 15, прим. П13; 15 UL., SVOBODY, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., 603003; 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003; innCode : 2311176089; kppCode : 526301001; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23576; https://permid.org/1-5060641015; permId : 5060641015; status : Active; registrationNumber : 1142311010885; addressEntity : addr-8c98108824aa2402e6b8be6eb9df786cadb4b811; uniqueEntityId : TJWQJPTVQN54; createdAt : 2018-06-21; target : 1; role : Providing support to; object : NK-XKa2MueYtXHXmRhbKPhbNr; target : ; documentedBy : id : ofac-pr-8c5ae3ade7360dacf210e81cfd52559af55b5d75; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-871c08e0817edf06175e8e916e4e6360618f177d; caption : Treasury Sanctions Additional Individuals and Entities in Connection with the Conflict in Ukraine and Russia’s Occupation of Crimea; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Additional Individuals and Entities in Connection with the Conflict in Ukraine and Russia’s Occupation of Crimea; sourceUrl : https://home.treasury.gov/news/press-releases/sm0266; publishedAt : 2018-01-26; target : ; date : 2018-01-26; entity : NK-XKa2MueYtXHXmRhbKPhbNr; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
LTD DAGI (
| Id: | NK-XSULo8fn6KGxsMKEz4w5pP | | Name: | LTD DAGI ( | | Type: | LegalEntity | | Description : | topics : debarment; country : ge; name : Ltd Dagi; d/b/a DAGI LLC); Dagi Llc; LTD DAGI (; address : NO. 29 MITSKEVICHI STREET, TBILISI 0194, Georgia; No. 29 Mitskevichi Street, Tbilisi 0194, Georgia; alias : Dagi; addressEntity : id : NK-2hxL9C7hx7rJkLicDCNZd6; caption : NO. 29 MITSKEVICHI STREET, TBILISI 0194, Georgia; schema : Address; referents : addr-b70f87fa5791678b58c644e0b27797dde7acf2ed; addr-7baa4a21fd92be1d361d6ea670603874853dc76c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ge; city : TBILISI 0194; street : NO. 29 MITSKEVICHI STREET; full : NO. 29 MITSKEVICHI STREET, TBILISI 0194, Georgia; target : ; sanctions : id : adb-dfac133eda4c6f4fe8b2609d8434c7695beaa4e8; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-XSULo8fn6KGxsMKEz4w5pP; startDate : 2020-02-14; modifiedAt : 2020-02-14; status : Debarred; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; target : ; id : afdb-05d5a5c5dc7d9a3904432bba5f6a21f712f1df20; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-XSULo8fn6KGxsMKEz4w5pP; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2020-02-06; endDate : 2023-02-05; target : ; id : afdb-7e2ccabcf0b0c5b4f585f6470d31deeeead92b38; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-XSULo8fn6KGxsMKEz4w5pP; endDate : 2023-02-05; startDate : 2020-02-06; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-a7a1a39bcae76c76d41555fb26bfe41e88320919; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-XSULo8fn6KGxsMKEz4w5pP; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2023-03-30; target : ; id : iadb-c110d061cd0b85b1bf0486cfb6f8d44ede4951f8; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : startDate : 2020-02-24; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-XSULo8fn6KGxsMKEz4w5pP; target : ; id : iadb-da296d5c2e29d6cbe49e624d0fc2d8f328f1fa70; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : entity : NK-XSULo8fn6KGxsMKEz4w5pP; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2020-02-24; target : ; id : wbdeb-0e346bfc92dcfa2014f585936e9ab131f6b2d735; caption : January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii); startDate : 2020-02-06; endDate : 2999-12-31; entity : NK-XSULo8fn6KGxsMKEz4w5pP; authority : World Bank; target : ; id : wbdeb-aba90df187989cc5b6b5f2c8dbb70ac46edca6e6; caption : January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii); endDate : 2999-12-31; startDate : 2020-02-06; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-XSULo8fn6KGxsMKEz4w5pP; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Green Polymer Plast LLC
| Id: | NK-XergigxJprP3kxvevahaWd | | Name: | Green Polymer Plast LLC | | Type: | Company | | Description : | imoNumber : IMO6425061; topics : poi; name : Green Polymer Plast LLC; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/345; country : ge; ownershipOwner : id : ua-ws-3689d72674c83d1507aa38a1d2acdeb69837563f; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2023-07-27; owner : NK-XergigxJprP3kxvevahaWd; asset : id : NK-SHpmnmz7bwsFkBbR4atANP; caption : KONAK; schema : Vessel; referents : ua-ws-cea9715d7e1b04608e62efa125ddb7ecaa01567e; ua-ws-70a8166b3527146ad922551b13ff6222fd5105af; ua-ws-vessel-345; bs-mou-803c3c3fb39d5e3905d88bbd3fa5e2b48b845baa; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : name : KONAK; type : General cargo/multipurpose; General cargo ship; topics : mare.detained; reg.warn; poi; imoNumber : IMO8933203; grossRegisteredTonnage : 2463; flag : cm; buildDate : 1976; 1975-10-24; previousName : Omskiy 7; Nadezhda; pastFlags : md; ru; kh; vu; programId : UA-WS-MARE; callSign : TJM4U4; mmsi : 613906100; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/345; description : The vessel is involved in the export of Ukrainian grain from the temporarily occupied territories of Ukraine, in particular from the port of Sevastopol. br The vessel makes port calls at terminals in the temporarily occupied territories (TOT) of Crimea, Ukraine, in particular, delivering cargo from Turkey. On 20 April 2024, it entered the temporarily occupied port of Sevastopol, mooring at berth 20 of Avlita (opposite the grain terminal) at coordinates 33.5496, 44.6256. The vessel had arrived from the Turkish port of Bartin, where it was loaded between 14 and 17 April 2024. Its AIS signal was switched off between 17 and 26 April 2024. This direct voyage from Turkey with cargo to the TOT of Crimea, Ukraine, constitutes a violation of Turkish Circular 635/2017 and International Maritime Organization Resolution 1183. br On November 25, 2025, Ukraine imposed sanctions on the vessel.; target : 1; role : owner; target : ; unknownLinkTo : id : ua-ws-cf7d7871220f3a1fdd93df2460bcec4616817943; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2023-07-27; role : commerce_manager; subject : NK-XergigxJprP3kxvevahaWd; object : id : NK-SHpmnmz7bwsFkBbR4atANP; caption : KONAK; schema : Vessel; referents : ua-ws-cea9715d7e1b04608e62efa125ddb7ecaa01567e; ua-ws-70a8166b3527146ad922551b13ff6222fd5105af; ua-ws-vessel-345; bs-mou-803c3c3fb39d5e3905d88bbd3fa5e2b48b845baa; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : name : KONAK; type : General cargo/multipurpose; General cargo ship; topics : mare.detained; reg.warn; poi; imoNumber : IMO8933203; grossRegisteredTonnage : 2463; flag : cm; buildDate : 1976; 1975-10-24; previousName : Omskiy 7; Nadezhda; pastFlags : md; ru; kh; vu; programId : UA-WS-MARE; callSign : TJM4U4; mmsi : 613906100; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/345; description : The vessel is involved in the export of Ukrainian grain from the temporarily occupied territories of Ukraine, in particular from the port of Sevastopol. br The vessel makes port calls at terminals in the temporarily occupied territories (TOT) of Crimea, Ukraine, in particular, delivering cargo from Turkey. On 20 April 2024, it entered the temporarily occupied port of Sevastopol, mooring at berth 20 of Avlita (opposite the grain terminal) at coordinates 33.5496, 44.6256. The vessel had arrived from the Turkish port of Bartin, where it was loaded between 14 and 17 April 2024. Its AIS signal was switched off between 17 and 26 April 2024. This direct voyage from Turkey with cargo to the TOT of Crimea, Ukraine, constitutes a violation of Turkish Circular 635/2017 and International Maritime Organization Resolution 1183. br On November 25, 2025, Ukraine imposed sanctions on the vessel.; target : 1; target : ; sanctions : id : ua-ws-f02f835d8bbec2065b6d98df53121a6910275ce6; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/345; entity : NK-XergigxJprP3kxvevahaWd; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; authority : ГУР МО України; programId : UA-WS-MARE; target : | | Datasets: | ua_war_sanctions |
Lana Morgoshia
| Id: | NK-YrcqbmbET9dQ7CfGYK7pkW | | Name: | Lana Morgoshia | | Type: | Person | | Description : | classification : National government (unknown status); sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166740; name : Лана Моргошиа; Lana Morgoshia; ლანა მორგოშია; لانا مورغوشيا; lastName : Morgoshia; مورغوشيا; Моргошиа; მორგოშია; firstName : Lana; لانا; ლანა; Лана; birthDate : 1986-01-18; country : ge; birthPlace : საქართველო, თბილისი; topics : role.pep; familyPerson : id : ge-dec-31f3007693d60026aada2e112a2376c6d1f03f4e; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2026-03-07T08:15:46; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-07T08:15:46; properties : sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166740; person : NK-YrcqbmbET9dQ7CfGYK7pkW; relationship : შვილი; relative : id : ge-dec-a756ef1567a64fca15ca07d8acd570b7b861d03f; caption : Aleksandre Ghvaladze; schema : Person; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-21T07:07:03; properties : topics : role.rca; birthDate : 2005-05-27; lastName : غفالادزي; Гваладзе; Ghvaladze; ღვალაძე; firstName : ألكساندري; ალექსანდრე; Александре; Aleksandre; name : Aleksandre Ghvaladze; ألكساندري غفالادزي; ალექსანდრე ღვალაძე; Александре Гваладзе; birthPlace : საქართველო, თბილისი; target : 1; target : ; id : ge-dec-94f1cde1f97984cf2fecad2e8a06ed35beb0d72b; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2026-03-07T08:15:46; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-07T08:15:46; properties : relative : id : Q114888306; caption : Avtandil Tsintsadze; schema : Person; referents : ge-dec-b15ceeb8eee38baa80193756769fbeff61e3b625; datasets : ge_declarations; wikidata; origin : gpt-4o; Цинцадзе, Автандил; first_seen : 2026-03-07T08:15:46; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : Avtandil Tsintsadze; أفْتانْديل تينتسادزه; Автандил Цинцадзе; ავთანდილ ცინცაძე; birthDate : 1982-07-31; firstName : أفْتانْديل; ავთანდილ; Avtandil; Автандил; topics : role.rca; lastName : تينتسادزه; Цинцадзе; Tsintsadze; ცინცაძე; birthPlace : Tbilisi; საქართველო, თბილისი; gender : male; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Цинцадзе,_Автандил; notes : греческий самбист и дзюдоист; citizenship : ge; alias : Цинцадзе, Автандил; wikidataId : Q114888306; target : 1; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166740; relationship : მეუღლე; person : NK-YrcqbmbET9dQ7CfGYK7pkW; target : ; positionOccupancies : id : ge-dec-c4774f12b2c3afb2a5e29f9782a88ed373b98caa; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2026-03-07T08:15:46; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-10T12:44:20; properties : post : id : ge-dec-58008ba707cedac1c5277eeeda92963b66e2e669; caption : Deputy Minister, Ministry of Justice of Georgia; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-10T08:28:27; properties : topics : gov.executive; gov.national; name : მინისტრის მოადგილე, საქართველოს იუსტიციის სამინისტრო; Deputy Minister, Ministry of Justice of Georgia; country : ge; target : ; holder : NK-YrcqbmbET9dQ7CfGYK7pkW; target : | | Datasets: | ann_pep_positions; ge_declarations |
Alexander Vladimirovich NOVIKOV
| Id: | NK-cmyyvfPjmkhjeJ6QGdbWQx | | Name: | Alexander Vladimirovich NOVIKOV | | Type: | Person | | Description : | name : Александр Владимирович НОВИКОВ; Novikov Alexander Vladimirovich; Aleksandr Vladimirovich Novikov; Alexander Vladimirovich NOVIKOV; Новиков Александр Владимирович; Aleksandr Vladimirovitj NOVIKOV; アレクサンドル・ノヴィコフ; Alexander Novikov; Novikov Aleksandr; Новиков Олександр Володимирович; middleName : Vladimirovich; Владимирович; firstName : Alexander Vladimirovich; Alexander; Aleksandr; Александр; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C8c1EvW5WQrU_ZrZNbWGHoSvvpU; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6495; lastName : НОВИКОВ; Novikov; NOVIKOV; gender : male; country : ru; ge; birthDate : 1964-11-28; position : Chef de la direction chargée de la construction et du développement de véhicules aériens sans pilote; 無人航空機製造・開発局長・少将; Major-General, Head of the Directorate for construction and development of unmanned aerial vehicles; Fonction: chef militaire russe – général de division; chef militaire russe – général de division
Chef de la direction chargée de la construction et du développement de véhicules aériens sans pilote; Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation.; Russian military leader - Head of the Directorate for construction and development of unmanned aerial vehicles; notes : (Date of UN designation: 2023-02-25); Entités associées: Ministère de la défense de la Fédération de Russie. Alexander Novikov est un chef militaire russe, et chef de la direction chargée de la construction et du développement de véhicules aériens sans pilote. En Ukraine, les forces armées russes utilisent fréquemment des drones contre des cibles militaires et civiles. En tant que chef de la direction chargée de la construction et du développement de véhicules aériens sans pilote, Alexander Novikov est responsable du développement de véhicules aériens sans pilote, qui sont utilisés par les forces armées russes. Alexander Novikov est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Official of the Ministry of Defense of the Russian Federation. Head of the Directorate of construction and development of the system for the use of unmanned aerial vehicles of the General Staff of the Armed Forces of the Russian Federation. Holds a senior position in the federal state body responsible for the military actions of the Russian armed forces against Ukraine.; Disqualified; Associated entities: Ministry of Defence of the Russian Federation; The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Novikov is a Russian military leader, and Head of the Directorate for construction and development of unmanned aerial vehicles. In Ukraine, the Russian Armed Forces frequently use drones against military and civilian targets. As Head of the Directorate for construction and development of unmanned aerial vehicles, Alexander Novikov is responsible for the development of unmanned aerial vehicles, which are used by the Russian Armed Forces. Alexander Novikov is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.; Head of the Directorate for construction and development of unmanned aerial vehicles; Associated entity: Ministry of Defence of the Russian Federation; Head of the Department for Construction and Management of Unmanned Aerial Vehicles; Entités associées: Ministère de la défense de la Fédération de Russie.; Function: Russian military leader – Major-General; topics : poi; corp.disqual; sanction; birthPlace : Meria; Georgia; village de Meria, ancienne République socialiste soviétique de Géorgie (aujourd’hui Géorgie); Village de Meria, ancienne République socialiste soviétique de Géorgie (aujourd’hui Géorgie).; The village of Meria, Georgia; The village of Meria, GEORGIA; alias : Alexander Vladimirovich Novikov; Александр Владимирович НОВИКОВ; Новиков Александр Владимирович; Aleksandr Vladimirovitj NOVIKOV; Novykov Oleksandr Volodymyrovych; modifiedAt : 2023-03-02; programId : NZ-RSA2022; EU-UKR; UA-SA1644; SECO-UKRAINE; GB-RUS; nationality : ru; fatherName : ВЛАДИМИРОВИЧ; Vladimirovich; Владимирович; birthCountry : ge; createdAt : 2022-10-13; title : Major General; innCode : 507272078810; address : 14 Kolymazhnyy Pereulok, Moscow, Russia, 119019; 14 Kolymazhnyy Pereulok Moscow, Russia, 119019; phone : +74956968800; website : https://eng.mil.ru/en/index.htm; citizenship : ru; sanctions : id : be-fod-5d2d906bd91ae703ecd23f0968ed338edf3ebf01; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; entity : NK-cmyyvfPjmkhjeJ6QGdbWQx; reason : 2023/429 (OJ L59 I); programId : EU-UKR; listingDate : 2023-02-25; target : ; id : ch-seco-42ece26cf60391672de674233a381781237f2444; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-cmyyvfPjmkhjeJ6QGdbWQx; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; listingDate : 2023-03-02; authorityId : 60971; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2023-03-02; program : 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; programId : SECO-UKRAINE; target : ; id : eu-fsf-73d436460ff4282e402109ef8f6fcf6860293354; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programId : EU-UKR; listingDate : 2023-02-25; authorityId : EU.9713.7; entity : NK-cmyyvfPjmkhjeJ6QGdbWQx; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429; reason : 2023/429 (OJ L59 I); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : UKR; startDate : 2023-02-25; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; target : ; id : eu-tb-cc9908017e502b13e43b70b07b5802bacb417759; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; entity : NK-cmyyvfPjmkhjeJ6QGdbWQx; target : ; id : fr-ga-99ba34f42a9e7ab7daf84b83415ce0ca2f5ba64b; caption : (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-UKR; authority : Direction Générale du Trésor; reason : Entités associées: Ministère de la défense de la Fédération de Russie. Alexander Novikov est un chef militaire russe, et chef de la direction chargée de la construction et du développement de véhicules aériens sans pilote. En Ukraine, les forces armées russes utilisent fréquemment des drones contre des cibles militaires et civiles. En tant que chef de la direction chargée de la construction et du développement de véhicules aériens sans pilote, Alexander Novikov est responsable du développement de véhicules aériens sans pilote, qui sont utilisés par les forces armées russes. Alexander Novikov est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; program : (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); entity : NK-cmyyvfPjmkhjeJ6QGdbWQx; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-1fab37610eaee7ff04ebc1021d2b172bd4c9c61f; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-01T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-01T12:33:01; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-cmyyvfPjmkhjeJ6QGdbWQx; startDate : 2025-04-09; recordId : RUS1686; authority : The Insolvency Service; target : ; id : gb-fcdo-84423ce727235b603c5de88433416a5c5bbc720d; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; authorityId : RUS1686; 15692; entity : NK-cmyyvfPjmkhjeJ6QGdbWQx; reason : Major General Alexander Vladimirovich NOVIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General NOVIKOV is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation since 2013. Major General NOVIKOV is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.; Major General Alexander Vladimirovich NOVIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General NOVIKOV is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation since 2013. Major General NOVIKOV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).
The trust services sanctions were imposed on 21/03/2023.; startDate : 2022-12-13; country : gb; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programId : GB-RUS; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : ; id : ja-mof-b6ce4bfb3f575556cf327f3d82e3077bc18f0527; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-05-26T03:37:18; last_seen : 2026-03-27T12:38:02; last_change : 2023-05-26T03:37:18; properties : program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; entity : NK-cmyyvfPjmkhjeJ6QGdbWQx; startDate : 2023-05-26; authority : Ministry of Finance; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 693; target : ; id : mc-freezes-9eb3d01a33be131ff9afa39f9a75fdde130d8809; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : provisions : (UE) 2023/429 du 25/02/2023; sourceUrl : https://geldefonds.gouv.mc/; reason : Alexander Novikov est un chef militaire russe, et chef de la direction chargée de la construction et du développement de véhicules aériens sans pilote. En Ukraine, les forces armées russes utilisent fréquemment des drones contre des cibles militaires et civiles. En tant que chef de la direction chargée de la construction et du développement de véhicules aériens sans pilote, Alexander Novikov est responsable du développement de véhicules aériens sans pilote, qui sont utilisés par les forces armées russes.
Alexander Novikov est donc responsable de soutenir et de mettre en oeuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; country : mc; authority : La Principauté de Monaco; entity : NK-cmyyvfPjmkhjeJ6QGdbWQx; target : ; id : nz-ru-232f7526228d8400ca929d9499edf03233057835; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : entity : NK-cmyyvfPjmkhjeJ6QGdbWQx; provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; country : nz; authority : Ministry of Foreign Affairs and Trade; startDate : 2023-02-24; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; reason : Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity; programId : NZ-RSA2022; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; status : Sanctioned; target : ; id : ua-nsdc-33a86f5c8a789f92f0d1a3cd94a7a7bca201ff5e; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; country : ua; programId : UA-SA1644; entity : NK-cmyyvfPjmkhjeJ6QGdbWQx; startDate : 2023-04-01; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23019111100023; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; program : 191/2023; endDate : 2033-04-01; authority : National Security and Defense Council; status : active; target : ; identification : id : gb-fcdo-e322b12ac8f2b95802645ad5404f716a819bd15b; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-cmyyvfPjmkhjeJ6QGdbWQx; target : ; directorshipDirector : id : ru-387234ca51ba8656d61661b7c044101f46ec3253; caption : МИНИСТР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : id : NK-2SEP5jdbLi2PfBWNQ3ju6Q; caption : МИНИСТЕРСТВО ЛЕСНОГО ХОЗЯЙСТВА РЯЗАНСКОЙ ОБЛАСТИ; schema : Company; referents : ru-inn-6234087093; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : МИНИСТЕРСТВО ПРИРОДОПОЛЬЗОВАНИЯ РЯЗАНСКОЙ ОБЛАСТИ; МИНИСТЕРСТВО ЛЕСНОГО ХОЗЯЙСТВА РЯЗАНСКОЙ ОБЛАСТИ; ogrnCode : 1116234000145; incorporationDate : 2011-01-14; innCode : 6234087093; address : УЛ ЕСЕНИНА Д. 9, Г РЯЗАНЬ, РЯЗАНСКАЯ ОБЛАСТЬ, 390006; kppCode : 623401001; jurisdiction : ru; legalForm : Государственные казенные учреждения субъектов Российской Федерации; target : 1; summary : Руководитель юридического лица; role : МИНИСТР; director : NK-cmyyvfPjmkhjeJ6QGdbWQx; startDate : 2022-10-03; target : | | Datasets: | jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; ext_ru_egrul; mc_fund_freezes; ru_acf_bribetakers; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; eu_travel_bans |
IMEDI TV
| Id: | NK-dx6YXtvGLtvJD4SdbUQChN | | Name: | IMEDI TV | | Type: | Organization | | Description : | notes : Disqualified; address : 5 Lubliana Street, Tbilisi, Georgia; topics : corp.disqual; sanction; name : IMEDI TV; IMEDI; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CJr7QaVtqAinbLN2fH25VIIx2-Y; programId : GB-RUS; website : https://www.imedi.ge/; country : ge; alias : იმედი; phone : +995322463333; sanctions : id : gb-coh-39be3670a9d229f9a7b259bc6a9360d936d6877e; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T12:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : RUS3393; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; startDate : 2026-02-24; authority : The Insolvency Service; entity : NK-dx6YXtvGLtvJD4SdbUQChN; target : ; id : gb-fcdo-d503f770aedf3968c067e37ae665504be7f0b3a1; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; reason : The Secretary of State considers that there are reasonable grounds to suspect that IMEDI TV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: it spreads and has spread deliberately misleading information concerning Russia’s full-scale invasion of Ukraine to its audiences, which are predominately located in Georgia, which provides support for or promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. In particular, it regularly disseminates content that the Ukrainian Government and President Zelensky are illegitimate, Ukraine is a “puppet” of the West, Ukraine is a corrupt country and that Ukraine and the West are seeking to destabilise Georgia.; The Secretary of State considers that there are reasonable grounds to suspect that IMEDI TV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: it spreads and has spread deliberately misleading information concerning Russia’s full-scale invasion of Ukraine to its audiences, which are predominately located in Georgia, which provides support for or promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. In particular, it regularly disseminates content that the Ukrainian Government and President Zelensky are illegitimate, Ukraine is a 'puppet' of the West, Ukraine is a corrupt country and that Ukraine and the West are seeking to destabilise Georgia.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2026-02-24; entity : NK-dx6YXtvGLtvJD4SdbUQChN; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; startDate : 2026-02-24; country : gb; programId : GB-RUS; authorityId : RUS3393; authority : UK; Foreign, Commonwealth & Development Office; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Davit Gurtsi'evi
| Id: | NK-ef3qBctaGoM46GfwbEJqtt | | Name: | Davit Gurtsi'evi | | Type: | Person | | Description : | name : Davit Gurtsi'evi; დავით გურწიევი; DAVID GURTSIEV; topics : crime; wanted; sanction; country : ge; fatherName : ჯემალის; birthDate : 1985-08-05; firstName : DAVID; programId : INTERPOL-RN; gender : male; lastName : GURTSIEV; nationality : ge; birthPlace : akhalgori; sanctions : id : ge-ot-list-2b2a783a6538da7ff5bd4fd0fbcf55d0696f39ca; caption : Sanction; schema : Sanction; referents : ; datasets : ge_ot_list; first_seen : 2024-03-05T10:21:42; last_seen : 2026-03-24T16:40:02; last_change : 2024-03-05T10:21:42; properties : entity : NK-ef3qBctaGoM46GfwbEJqtt; country : ge; sourceUrl : https://matsne.gov.ge/ka/document/view/4234552?publication=0; authority : Georgian Ministry of Justice; target : ; id : interpol-red-66e41218e2264ee0d162d57504c6963dd9e9b83d; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : ge; authority : INTERPOL; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : 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;; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2018/57947; entity : NK-ef3qBctaGoM46GfwbEJqtt; target : | | Datasets: | interpol_red_notices; ge_ot_list |
Mileri Lagazauri
| Id: | NK-esGMhjifP3Povfm5x2yRGe | | Name: | Mileri Lagazauri | | Type: | Person | | Description : | topics : corp.disqual; debarment; sanction; firstName : Mileri; name : LAGAZAURI, Mileri; Mileri Lagazauri; lastName : Lagazauri; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : ge; birthDate : 1977-11-23; address : Apartment 12 19 Mr Building 4, Rustavi, Georgia; RUSTAVI; Apartment 12, 19 MR Building 4, Rustavi, Georgia; 19 MR Building 4, Apt 12, Rustavi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50682; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DnaY3u7GH4THamC6vmKBNqL-yTY; position : Deputy Head of the Special Task Department; programId : US-GLOMAG; GB-HR; country : ge; alias : მილერი ლაგაზაური; gender : male; citizenship : ge; passportNumber : 18AD22156; birthPlace : Akhmeta, Georgia; addressEntity : id : addr-bcbe11bd047963ab1702b54a38c5a8010652c2b3; caption : 19 MR Building 4, Apt 12, Rustavi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 19 MR Building 4, Apt 12, Rustavi; street : 19 MR Building 4, Apt 12; country : ge; city : Rustavi; target : ; createdAt : 2024-09-19; uniqueEntityId : QCW3AY2BNYG3; sanctions : id : ee-san-7d9d97debe9799273619c8c17b809ccf0f230ed4; caption : Sanction; schema : Sanction; referents : ; datasets : ee_international_sanctions; first_seen : 2024-12-04T08:25:04; last_seen : 2026-03-26T14:38:01; last_change : 2024-12-04T08:25:04; properties : description : Sanction of the Government of the Republic to ensure following of human rights; entity : NK-esGMhjifP3Povfm5x2yRGe; country : ee; sourceUrl : https://www.vm.ee/en/list-subjects-sanction-government-republic-ensure-following-human-rights; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; authority : Välisministeerium; target : ; id : gb-coh-adde9fe844580e13080602c2573ae9620e94028c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; entity : NK-esGMhjifP3Povfm5x2yRGe; authority : The Insolvency Service; startDate : 2025-04-09; recordId : GHR0146; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-9b74e54e4f430772e1972f19f75737dc9bbd3673; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-12-19T14:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; startDate : 2024-12-19; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; reason : Mileri Lagazauri is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Mileri Lagazauri is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In their role as Deputy Chief of the Special Task Department, this violence was overseen by Mileri Lagazauri.; Mileri Lagazauri is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Mileri Lagazauri is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.
Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In their role as Deputy Chief of the Special Task Department, this violence was overseen by Mileri Lagazauri.; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; program : The Global Human Rights Sanctions Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; entity : NK-esGMhjifP3Povfm5x2yRGe; authorityId : GHR0146; 16714; programId : GB-HR; modifiedAt : 2025-04-09; target : ; id : lt-mag-d2d2726aabbd1f033d2dcf39a01109a598762e2d; caption : Sanction; schema : Sanction; referents : ; datasets : lt_magnitsky_amendments; first_seen : 2024-12-05T03:28:12; last_seen : 2026-03-27T03:27:02; last_change : 2026-01-07T03:27:02; properties : startDate : 2018-01-01; reason : UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01; entity : NK-esGMhjifP3Povfm5x2yRGe; endDate : 2029-12-02; country : lt; authority : Migration Department under the Ministry of the Interior of the Republic of Lithuania; sourceUrl : https://www.migracija.lt/app/nam; target : ; id : ofac-ea5934d1ca8b4e0d4c341a319cfadce0cc491c02; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; authorityId : 50682; program : GLOMAG; entity : NK-esGMhjifP3Povfm5x2yRGe; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-10c7246d6cca92a90862eac5c7180d86a2387fac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : summary : PII data has been masked from view; listingDate : 2024-09-19; entity : NK-esGMhjifP3Povfm5x2yRGe; startDate : 2024-09-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTLND3; provisions : Prohibition/Restriction; country : us; target : ; identification : id : gb-fcdo-36f556c4930edb24b0442eef031dad4bc773bda0; caption : 18AD22156; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-esGMhjifP3Povfm5x2yRGe; summary : Expiry Date: 21/05/2029; number : 18AD22156; target : ; id : ofac-ddad35181474c708e14a752c7e101d7df91310d6; caption : 18AD22156; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-16T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-esGMhjifP3Povfm5x2yRGe; endDate : 2029-05-21; startDate : 2019-05-21; number : 18AD22156; type : Passport; country : ge; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ee_international_sanctions; us_trade_csl; us_sam_exclusions; lt_magnitsky_amendments |
Natalya Sergeevna VIRTUOZOVA
| Id: | NK-f3BbMpmqUzFumznUGjNGab | | Name: | Natalya Sergeevna VIRTUOZOVA | | Type: | Person | | Description : | notes : Natalya Virtuozova est directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'", qui a organisé l'exposition internationale et le forum "Russie" et gère désormais le centre national "Russie". Natalya Virtuozova est également directrice générale du Centre national "Russie". En juillet 2024, le président Poutine a signé un décret visant à instituer le centre national "Russie" afin de préserver de manière permanente l'héritage de l'exposition. À l'exposition "Russie", ainsi qu'au Centre national "Russie", des expositions ont été réalisées sur les territoires ukrainiens illégalement occupés, qui sont présentés comme des territoires de la Fédération de Russie et mis en évidence aux côtés des territoires russes. À l'exposition, il est régulièrement organisé des événements célébrant l'occupation et l'annexion de territoires ukrainiens par la Russie. Par conséquent, en tant que directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'" et du Centre national "Russie", Natalya Virtuozova soutient et met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; Tax Identification Number: 772878714381; Functions: General Director of Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”; General Director of National Center “Russia”; Natalya Virtuozova is the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”, which organised the international exhibition and forum “Russia” and now manages the National Center “Russia”. Natalya Virtuozova is also the General Director of the National Center “Russia”. In July 2024, President Putin signed an order to establish the National Center “Russia” to preserve the legacy of the exhibition on a permanent basis. At the “Russia” exhibition, as well as at the National Center “Russia”, there have been exhibitions on the illegally occupied Ukrainian territories, which are presented as territories of the Russian Federation and showcased alongside Russian territories. At the exhibition, events celebrating the Russian occupation and annexation of Ukrainian territories are held regularly. Therefore, as the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” and the National Center “Russia”, Natalya Virtuozova is supporting and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Numéro d'identification fiscale: 772878714381; (Date of UN designation: 2025-02-24); 772878714381 (fiscalcode-National Fiscal Code) (Tax Identification Number:); firstName : Natalya; Наталья; Natalya Sergeevna; name : Наталья Сергеевна ВИРТУОЗОВА; Віртуозова Наталія Сергіївна; Natalya Sergeevna VIRTUOZOVA; Виртуозова Наталья Сергеевна; Virtuozova Natalia; Virtuozova Natalya Sergeevna; birthPlace : Akhalkalaki, Georgia; Akhalkalaki, URSS (aujourd'hui Géorgie); Akhalkalaki; Akhalkalaki, GEORGIA; Akhalkalaki : GEORGIE; lastName : Virtuozova; ВИРТУОЗОВА; position : Directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations Russie", Directrice générale du Centre national "Russie"; Directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'"; Directrice générale du Centre national "Russie"; General Director of Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”; General Director of National Center “Russia”; General Director of National Center “Russia”; General Director of Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”; middleName : Sergeevna; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7955; topics : sanction; birthDate : 1978-01-30; country : ru; ge; gender : female; nationality : ru; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; fatherName : Сергеевна; Sergeevna; СЕРГЕЕВНА; taxNumber : 772878714381; birthCountry : ge; modifiedAt : 2025-03-04; alias : Наталья Сергеевна ВИРТУОЗОВА; Virtuozova Nataliia Serhiyivna; ВИРТУОЗОВА Наталья Сергеевна; createdAt : 2025-03-04; innCode : 772878714381; idNumber : 772878714381; passportNumber : 4617782992; citizenship : ru; sanctions : id : be-fod-ffb607dd23a4b5fe02faf9514b8cc1b9c5be09f2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2025-02-24; programId : EU-UKR; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 2025/389 (OJ L24022025); entity : NK-f3BbMpmqUzFumznUGjNGab; target : ; id : ch-seco-b98a75593da17eeefaf7c5b85b674c88fb4700f7; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; entity : NK-f3BbMpmqUzFumznUGjNGab; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; program : 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; startDate : 2025-03-04; authorityId : 88593; listingDate : 2025-03-04; target : ; id : eu-fsf-5c0666f29808096686e04945fe8f0b8aa61c49d3; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-02-25T18:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; program : UKR; entity : NK-f3BbMpmqUzFumznUGjNGab; startDate : 2025-02-24; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.12761.80; reason : 2025/389 (OJ L24022025); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389; listingDate : 2025-02-24; target : ; id : eu-tb-2d204df0b6bb7caae9441dc74cafc43df3291a77; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-f3BbMpmqUzFumznUGjNGab; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; country : eu; target : ; id : fr-ga-202deac3e011db2dafe7c24b279208f119da2065; caption : (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-02-24T21:58:04; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Natalya Virtuozova est directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'", qui a organisé l'exposition internationale et le forum "Russie" et gère désormais le centre national "Russie". Natalya Virtuozova est également directrice générale du Centre national "Russie". En juillet 2024, le président Poutine a signé un décret visant à instituer le centre national "Russie" afin de préserver de manière permanente l'héritage de l'exposition. À l'exposition "Russie", ainsi qu'au Centre national "Russie", des expositions ont été réalisées sur les territoires ukrainiens illégalement occupés, qui sont présentés comme des territoires de la Fédération de Russie et mis en évidence aux côtés des territoires russes. À l'exposition, il est régulièrement organisé des événements célébrant l'occupation et l'annexion de territoires ukrainiens par la Russie. Par conséquent, en tant que directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'" et du Centre national "Russie", Natalya Virtuozova soutient et met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; entity : NK-f3BbMpmqUzFumznUGjNGab; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programId : EU-UKR; target : ; id : mc-freezes-5fb479c2f381d788cfc236fa874eba84ca1d006b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-02-26T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-02-26T02:02:02; properties : provisions : (UE) 2025/389 du 24/02/2025; reason : Natalya Virtuozova est directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'", qui a organisé l'exposition internationale et le forum "Russie" et gère désormais le centre national "Russie". Natalya Virtuozova est également directrice générale du Centre national "Russie". En juillet 2024, le président Poutine a signé un décret visant à instituer le centre national "Russie" afin de préserver de manière permanente l'héritage de l'exposition. À l'exposition "Russie", ainsi qu'au Centre national "Russie", des expositions ont été réalisées sur les territoires ukrainiens illégalement occupés, qui sont présentés comme des territoires de la Fédération de Russie et mis en évidence aux côtés des territoires russes. À l'exposition, il est régulièrement organisé des événements célébrant l'occupation et l'annexion de territoires ukrainiens par la Russie. Par conséquent, en tant que directrice générale de l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'" et du Centre national "Russie", Natalya Virtuozova soutient et met en oeuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; entity : NK-f3BbMpmqUzFumznUGjNGab; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-nsdc-1c62865476f7aac26890433b0a44ebaa564f628f; caption : 472/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : active; sourceUrl : https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; programUrl : https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; authority : Кабінет Міністрів України; National Security and Defense Council; authorityId : 25047211100013; country : ua; entity : NK-f3BbMpmqUzFumznUGjNGab; programId : UA-SA1644; program : 472/2025; duration : Десять років; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; startDate : 2025-07-08; endDate : 2035-07-08; target : ; directorshipDirector : id : ru-b8c46bc7666a2f01da20835bef8962b61493abe1; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; director : NK-f3BbMpmqUzFumznUGjNGab; startDate : 2023-03-09; organization : id : NK-LA8bHQKcNUb7zr2PSgaoaR; caption : Autonomous Non-Commercial Organization "Directorate of the Exhibition of Achievements 'Russia'"; schema : Company; referents : ru-inn-9703137862; ch-seco-88967; eu-oj-41a3c3d648807bfdbd8d1f562ba1e7ecabc4cc2f; mc-freezes-f12d425f42bd8aeb369ace39751f062c2e243bd9; be-fod-7dc875c35f99c417dad5da222f3b0292d324fc0e; ua-nsdc-31830-avtonomna-nekomercijna-organizacia-direkcia-vistavki-dosagnen-rosia; fr-ga-7879; eu-fsf-eu-12798-77; datasets : be_fod_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; ch_seco_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; first_seen : 2025-02-24T21:58:04; last_seen : 2026-03-27T12:19:32; last_change : 2026-02-16T16:44:18; properties : notes : Place of registration: Brodnikov pereulok 7, Moscow, Russian Federation; Type of entity: Autonomous non-profit organization; Tax Identification number: 9703137862; 1237700185645 (regnumber-Registration Number) (on 2023-03-09)(Place of registration: Brodnikov pereulok 7, Moscow, Russian Federation); 9703137862 (fiscalcode-National Fiscal Code) (Tax Identification number); Principal place of business: Russian Federation; Adresse : Krasnopresnenskaya embankment 14, Moscou, Fédération de Russie
Type d'entité : organisation autonome à but non lucratif
Lieu d'enregistrement : Brodnikov pereulok 7, Moscou, Fédération de Russie
Date d'enregistrement : 09/03/2023
Numéro d'enregistrement : 1237700185645
Principal établissement : Fédération de Russie
Numéro d'identification fiscale : 9703137862; Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” organised the international exhibition and forum “Russia” and now manages the National Center “Russia”.; L'Autonomous Non-Commercial Organization "Directorate of the Exhibition of Achievements 'Russia'" (organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'") a organisé l'exposition internationale et le forum "Russie" et gère désormais le centre national "Russie". En juillet 2024, le président Vladimir Poutine a signé un ordre visant à établir le centre national "Russie" afin de préserver de manière permanente l'héritage de l'exposition. À l'exposition "Russie", ainsi qu'au centre national "Russie", des expositions ont été réalisées sur les territoires ukrainiens illégalement occupés, qui sont présentés comme des territoires de la Fédération de Russie et mis en évidence aux côtés des territoires russes. À l'exposition, il est régulièrement organisé des événements célébrant l'occupation et l'annexion de territoires ukrainiens par la Russie. Par conséquent, l'organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'" soutient et met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; (Date of UN designation: 2025-02-24); Date of registration: 9.3.2023; Registration number: 1237700185645; Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” organised the international exhibition and forum “Russia” and now manages the National Center “Russia”. In July 2024, President Vladimir Putin signed an order to establish the National Center “Russia” to preserve the legacy of the exhibition on a permanent basis. At the “Russia” exhibition, as well as at the National Center “Russia”, there have been exhibitions on the illegally occupied Ukrainian territories, which are presented as territories of the Russian Federation and showcased alongside Russian territories. At the exhibition, events celebrating the Russian occupation and annexation of Ukrainian territories are held regularly. Therefore, the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” is supporting and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; name : Autonomous Non-Commercial Organization "Directorate of the Exhibition of Achievements 'Russia'"; Автономная Некоммерческая Организация “Дирекция Выставки Достижений ‘Россия’”; Автономна некомерційна організація «Дирекція Виставки досягнень “Росія»; Organizația necomercială autonomă «Directorate of the Exhibition of Achievements „Russia”»; Автономная некоммерческая организация «Дирекция Выставки достижений "Россия»; АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ДИРЕКЦИЯ ВЫСТАВКИ ДОСТИЖЕНИЙ "РОССИЯ""; National Center “Russia”; Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”; Autonomous Non-commercial Organization “Directorate of the Exhibition of Achievements “Russia”’; centro nacional “Rússia”; Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements "Russia”; АНО “ДВД ‘Россия’”; Samodzielna organizacja niekomercyjna „Dyrekcja ds. Eksponowania Osiągnięć »Rosja«”; Национальньш центр “Россия”; Direcția pentru expunerea realizărilor „Rusia”; Autonomna nekomercijalna organizacija ‚Directorate of the Exhibition of Achievements ‚Russia’’ (‚Uprava za izložbu o postignućima ‚Rusija’’; Organização Autónoma não Comercial “Direção da Exposição de Realizações “Rússia”; »Az Elért Eredmények Bemutatásáért Felelős ’Oroszország’ Igazgatóság« autonóm nem kereskedelmi szervezet; Αυτόνομη μη εμπορική οργάνωση “Directorate of the Exhibition of Achievements ‘Russia’”; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7879; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389; topics : sanction; alias : Direcția pentru expunerea realizărilor „Rusia”; Национальный центр “Россия”; National Center “Russia”; Samodzielna organizacja niekomercyjna „Dyrekcja ds. Eksponowania Osiągnięć »Rosja«”; Autonomna nekomercijalna organizacija ‚Directorate of the Exhibition of Achievements ‚Russia’’ (‚Uprava za izložbu o postignućima ‚Rusija’’; Автономная Некоммерческая Организация "Дирекция Выставки Достижений 'Россия'"; National Center "Russia"; Organização Autónoma não Comercial “Direção da Exposição de Realizações “Rússia”; Автономная Некоммерческая Организация “Дирекция Выставки Достижений ‘Россия’”; centro nacional “Rússia”; Национальный центр "Россия"; АНО "ДВД Россия"; Organizația necomercială autonomă «Directorate of the Exhibition of Achievements „Russia”»; Avtonomna nekomertsiina orhanizatsiia «Dyrektsiia Vystavky dosiahnen “Rosiia»; АНО “ДВД ‘Россия’”; »Az Elért Eredmények Bemutatásáért Felelős ’Oroszország’ Igazgatóság« autonóm nem kereskedelmi szervezet; Αυτόνομη μη εμπορική οργάνωση “Directorate of the Exhibition of Achievements ‘Russia’”; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; modifiedAt : 2025-03-04; createdAt : 2025-03-04; country : ru; addressEntity : addr-81938192c310a50e7663362d0ba0cbcb104de273; address : ПЕР. БРОДНИКОВ Д. 7 СТР. 2, Г.МОСКВА, 119180; Російська Федерація, м. Москва, наб. Краснопресненська, 14 (Российская Федерация, г. Москва, наб. Краснопресненская, 14); Krasnopresnenskaya embankment 14, Moscow, Russian Federation; Krasnopresnenskaya embankment 14, Moscow, RUSSIAN FEDERATION; Brodnikov pereulok 7, Moscou, Fédération de Russie; Krasnopresnenskaya embankment 14, Moscou, Fédération de Russie; ПЕР БРОДНИКОВ Д. 7 СТР. 2, Г.МОСКВА, 119180; taxNumber : 9703137862; registrationNumber : 1237700185645; incorporationDate : 2023-03-09; innCode : 9703137862; ogrnCode : 1237700185645; jurisdiction : ru; kppCode : 770601001; email : INFO@eisr.ru; legalForm : organisation autonome à but non lucratif; Автономные некоммерческие организации; target : 1; summary : Руководитель юридического лица; target : ; identification : id : ua-nsdc-a55190b0f4cce393e8745bf7b0ee35d4f37bdc26; caption : 4617782992; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-07-08T18:22:02; properties : holder : NK-f3BbMpmqUzFumznUGjNGab; country : ru; number : 4617782992; type : doc:passport; target : ; id : ua-nsdc-aa08b22ae8c98b462408f5605bc4c2911564a75e; caption : 4617782992; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-07-08T18:22:02; properties : holder : NK-f3BbMpmqUzFumznUGjNGab; number : 4617782992; type : doc:passport; country : ru; target : ; id : ua-nsdc-fa1a0246bb7edbad87d8d4a6bef415510aca7cfc; caption : 4617782992; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-07-08T18:22:02; properties : number : 4617782992; country : ru; type : doc:passport; holder : NK-f3BbMpmqUzFumznUGjNGab; target : | | Datasets: | ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans |
Murad Iraklievich Margoshvili
| Id: | NK-gya6oWFK4yxJCNPtUA8qAL | | Name: | Murad Iraklievich Margoshvili | | Type: | Person | | Description : | createdAt : 2017-07-20; weakAlias : Lova Madayev; Sedoy - Arthur - George - John - Lava - Muslim; Lava; John; Zurab Iraklievich Margoshvili; Muslim; Arthur; Abu-Muslim Al-Shishani; Sedoy; Murad Akhmedovich Madayev; George; country : ru; ge; alias : ズラブ・イラクリエヴィチ・マルゴシヴィリ; Abu-Muslim Al-Shishani; アブ・ムスリム・アル・シシャニ; Lava; ムラド・アフメドヴィチ・マダイェフ; ムスリム; ロヴァ・マダイェフ; ジョージ; Muslim; Arthur; Murad Akhmedovich Madayev; ラヴァ; George; アーサー; Lova Madayev; セドイ; John; Sedoy; ジョン; Zurab Iraklievich Margoshvili; lastName : George; Lava; John; Madayev; Muslim; Arthur; Al-Shishani; Margoshvili; Sedoy; nationality : ru; ge; firstName : Murad; Lova; Zurab; Abu-Muslim; topics : crime.terror; export.control; sanction; birthPlace : Grozny, Chechen Republic, Russian Federation; Russia; Grozny, RUSSIAN FEDERATION; Grozny; Grozny, République tchétchène : RUSSIE; Chechen Republic, Russian Federation; Grozny, République tchétchène, Fédération de Russie; Grozny, Chechen Republic; Grozny, Russian Federation; name : ムラド・イラクリエヴィチ・マルゴシヴィリ; Zurab Iraklievich Margoshvili; مراد إيراكليفيتش مارغوشفيلي; מראד איראכליפיץ' מארגושווילי; Abu-Muslim Al-Shishani; Murad Iraklievich Margoshvili; Murad Akhmedovich Madayev; modifiedAt : 2025-05-14; notes : Berkaitan dengan Jabhat al-Nusrah, yang terdaftar sebagai Al-Nusrah Front for the People of the Levant (QDe.137); Associé à Jabhat el-Nosra, inscrit sur la Liste sous le nom de Front el-Nosra pour le peuple du Levant (QDe.137). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).; レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラと関係を有する。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583; (UN ID: QDi.406) (Date of UN designation: 2017-07-20); birthDate : 1970-01-15; citizenship : ru; ge; programId : EU-TAQA-EUAQ; UN-SCISIL; GB-ISIL; SECO-ISIL; middleName : Iraklievich; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3086; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN; fatherName : Iraklievich; birthCountry : ru; sanctions : id : arpet-1a216ec06d3ec1931d30d306a5d463d545f97c90; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2017-07-20; program : UN List; Al-Qaida; authority : Ministerio de Justicia; listingDate : 2017-07-20; sourceUrl : https://repet.jus.gob.ar/; entity : NK-gya6oWFK4yxJCNPtUA8qAL; country : ar; unscId : QDi.406; target : ; id : au-dfat-f5a8c0f71cf44347888819dd9f32894a45846cd3; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 20 Jul. 2017; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; startDate : 2026-02-20; entity : NK-gya6oWFK4yxJCNPtUA8qAL; target : ; id : be-fod-edaffa8748ccd2dbcc0e972f156175eba98dddc1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; country : be; listingDate : 2017-07-27; entity : NK-gya6oWFK4yxJCNPtUA8qAL; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2017/1390 (OJ L195); target : ; id : ch-seco-c34867a4465b7a16e69f1c67f72674f47cca638e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-gya6oWFK4yxJCNPtUA8qAL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.406; authorityId : 85059; startDate : 2025-05-15; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-d8cdb9b93346f9d67939523f493137dd81455e3a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2017/1390 (OJ L195); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN; unscId : QDi.406; listingDate : 2017-07-27; authorityId : EU.4023.92; programId : EU-TAQA-EUAQ; entity : NK-gya6oWFK4yxJCNPtUA8qAL; program : TAQA; startDate : 2017-07-20; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-26bbd1a2a796e867aebbc7977b76e95008182912; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; unscId : QDi.406; entity : NK-gya6oWFK4yxJCNPtUA8qAL; authority : Council of the European Union; target : ; id : eu-tb-5727d4a0ec3ee03f8f271c4caee1c8f6ed07194a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; entity : NK-gya6oWFK4yxJCNPtUA8qAL; unscId : QDi.406; authority : Council of the European Union; target : ; id : fr-ga-b8e1fbdc5c379e81151605feb97a8d7b859172d8; caption : décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Associé à Jabhat el-Nosra, inscrit sur la Liste sous le nom de Front el-Nosra pour le peuple du Levant (QDe.137). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; authority : Direction Générale du Trésor; programId : UN-SCISIL; country : fr; entity : NK-gya6oWFK4yxJCNPtUA8qAL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.4023.92; unscId : QDi.406; target : ; id : gb-fcdo-7ad441c85e58637f7906a6651260d5b0fc07dbaf; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2017-07-20; country : gb; unscId : QDi.406; authorityId : AQD0266; 13517; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2021-12-18; entity : NK-gya6oWFK4yxJCNPtUA8qAL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-0c05d7ff20c11a2e010b56133caf6c7c03aa8185; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-271; country : id; entity : NK-gya6oWFK4yxJCNPtUA8qAL; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-765240e0d23374630131c7eb7674231fa6656862; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 398; authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; entity : NK-gya6oWFK4yxJCNPtUA8qAL; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; startDate : 2018-08-23; target : ; id : ja-mof-611ca27288dff4bd81ed0f23fc3b04033012138e; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2017-08-04; 2017-07-20; 2023-04-18; 2023-03-15; entity : NK-gya6oWFK4yxJCNPtUA8qAL; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authority : Ministry of Finance; authorityId : 753; target : ; id : mc-freezes-54276d6e68a7cbd7d4ac1ee4f9250b8d1704d44a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2017/1390 du 26/07/2017; décision du comité des sanctions des Nations unies du 20/07/2017; entity : NK-gya6oWFK4yxJCNPtUA8qAL; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de Jabhat Fatah el-Cham, inscrit sur la liste sous le nom de Front el-Nosra pour le peuple du Levant, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir et pour avoir recruté pour le compte de ce groupe ou soutenu de toute autre manière des actes qu'il a commis ou des activités auxquelles il se livre.; authority : La Principauté de Monaco; target : ; id : md-terr-b25cb507f473c3bee5120f388dd5dc0b099f443a; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-gya6oWFK4yxJCNPtUA8qAL; target : ; id : ua-sfms-7b1e53950d10dd942cee96570e51ad1041bea5f5; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2023-03-17; entity : NK-gya6oWFK4yxJCNPtUA8qAL; country : ua; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; startDate : 2023-03-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-8a1fe8d1f5ec578fdcbbd9213a082aa7e883c988; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2017-07-20; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; unscId : QDi.406; program : Al-Qaida; startDate : 2017-07-20; entity : NK-gya6oWFK4yxJCNPtUA8qAL; modifiedAt : 2022-11-08; target : ; id : zafic-0e3628cc54b53a308b652a872a875e7c8c437351; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.406; entity : NK-gya6oWFK4yxJCNPtUA8qAL; country : za; listingDate : 2017-07-20; target : ; identification : id : gb-fcdo-c81f57206693dcc512365613ce8a3b712badd9ac; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-gya6oWFK4yxJCNPtUA8qAL; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; eu_travel_bans; il_mod_terrorists |
Mikheil Chinchaladze
| Id: | NK-gysWpy6G752qGjMs4hrtYG | | Name: | Mikheil Chinchaladze | | Type: | Person | | Description : | firstName : Mikheil; birthDate : 1978-03-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tUfIAGmLIkGB43xQfNLxmXqj9Tk; topics : corp.disqual; sanction; name : Чінчаладзе Міхаїл; Chinchaladze Mikheil; Mikheil Chinchaladze; Чінчаладзе Міхеїл; lastName : Chinchaladze; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; birthPlace : Georgia; programId : UA-SA1644; GB-AC; position : Chairman of the Tblisi Court of Appeals; Member of the High Council of Justice of Georgia; gender : male; alias : მიხეილ ჩინჩალაძე; Chinchaladze Mikhayil; citizenship : ge; country : ge; sanctions : id : gb-coh-bd1e3b7580b45077586da2853e121711433c4af4; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : NK-gysWpy6G752qGjMs4hrtYG; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; country : gb; startDate : 2025-04-09; recordId : GAC0077; target : ; id : gb-fcdo-c79af6a01c7fafbd9b908dc969daafd5e0290bad; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-04-02T10:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; reason : There are reasonable grounds to suspect that Mikheil Chinchaladze ('CHINCHALADZE') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeal, a foreign public official performing an executive or judicial function, he received a financial advantage as a reward for improperly performing his public functions, specifically improperly asserting his influence as chairman of the Tbilisi Court of Appeals to ensure that judicial appointments and decisions favoured the incumbent Georgian Dream Party. CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As a Chairman of the Tbilisi Court of Appeals, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to Tbilisi Court of Appeals, intending in consequence to continue improperly performing his public functions by ensuring that decisions in the Tbilisi Court of Appeals favour the incumbent Georgia Dream Party. CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeals of Georgia, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to the Tbilisi Court of Appeals, intending to improperly perform his public functions by ensuring that judicial appointments and decisions favour the incumbent Georgian Dream Party.; There are reasonable grounds to suspect that Mikheil Chinchaladze (“CHINCHALADZE”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:
CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeal, a foreign public official performing an executive or judicial function, he received a financial advantage as a reward for improperly performing his public functions, specifically improperly asserting his influence as chairman of the Tbilisi Court of Appeals to ensure that judicial appointments and decisions favoured the incumbent Georgian Dream Party. CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As a Chairman of the Tbilisi Court of Appeals, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to Tbilisi Court of Appeals, intending in consequence to continue improperly performing his public functions by ensuring that decisions in the Tbilisi Court of Appeals favour the incumbent Georgia Dream Party. CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeals of Georgia, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to the Tbilisi Court of Appeals, intending to improperly perform his public functions by ensuring that judicial appointments and decisions favour the incumbent Georgian Dream Party.; authorityId : GAC0077; 16851; programId : GB-AC; modifiedAt : 2025-04-10; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2025-04-02; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; country : gb; program : The Global Anti-Corruption Sanctions Regulations 2021; entity : NK-gysWpy6G752qGjMs4hrtYG; target : ; id : lt-mag-814cd3ae53a57bd2c0ccef1d49cb741818ead6ce; caption : Sanction; schema : Sanction; referents : ; datasets : lt_magnitsky_amendments; first_seen : 2024-12-17T03:27:03; last_seen : 2026-03-27T03:27:02; last_change : 2026-01-07T03:27:02; properties : entity : NK-gysWpy6G752qGjMs4hrtYG; startDate : 2018-01-01; endDate : 2029-12-11; sourceUrl : https://www.migracija.lt/app/nam; country : lt; reason : UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01; authority : Migration Department under the Ministry of the Interior of the Republic of Lithuania; target : ; id : ua-nsdc-26eb3efe331a9990307f5339443cdb7b0d0cc595; caption : 816/2024; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-12-05T12:22:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authority : Служба безпеки України; National Security and Defense Council; program : 816/2024; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programUrl : https://drs.nsdc.gov.ua/; startDate : 2024-12-05; authorityId : 24081611100004; duration : Десять років; country : ua; programId : UA-SA1644; endDate : 2034-12-05; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/8162024-53001; entity : NK-gysWpy6G752qGjMs4hrtYG; status : active; reason : вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої; target : ; id : us-klepto-hr-visa-b86befa30c04079a315d8a06da83f6c88f2f7a6c; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2024-02-08T03:27:27; last_seen : 2026-03-27T03:27:02; last_change : 2024-02-08T03:27:27; properties : country : us; entity : NK-gysWpy6G752qGjMs4hrtYG; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; reason : (1)(C) Public Designation.; authority : US State Department; target : ; identification : id : gb-fcdo-407d5cec6bff5769e3384f0fa87bc31e67e5a080; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-gysWpy6G752qGjMs4hrtYG; target : | | Datasets: | us_klepto_hr_visa; gb_fcdo_sanctions; gb_coh_disqualified; ua_nsdc_sanctions; lt_magnitsky_amendments |
Tamar Ioseliani
| Id: | NK-ijLWmqmyP7fq6bKV4eK6gt | | Name: | Tamar Ioseliani | | Type: | Person | | Description : | classification : National government (unknown status); lastName : იოსელიანი; Иоселиани; Ioseliani; يوسلياني; firstName : Tamar; თამარ; تَامَار; Тамар; name : თამარ იოსელიანი; تَامَار يوسلياني; Тамар Иоселиани; Tamar Ioseliani; topics : role.pep; birthPlace : საქართველო, თბილისი; country : ge; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/167626; birthDate : 1988-10-24; familyPerson : id : NK-XNFSRbpwCEkRq9CKfdYUPW; caption : Family; schema : Family; referents : ge-dec-091006150b22536dc6793af6c56a1914bc8d215d; ge-dec-fcb4253737efc76886f6940ca864abdcd603711c; datasets : ge_declarations; first_seen : 2026-02-21T07:07:03; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-21T07:07:03; properties : relationship : მეუღლე; person : NK-ijLWmqmyP7fq6bKV4eK6gt; relative : id : NK-97J3rGtEeBRk4jXJtWkYyy; caption : Zurab Bakuradze; schema : Person; referents : ge-dec-bd432b5d4b53081b18bc0d35210710f704b5ec90; ge-dec-6c9a34c60b43069098ec22f036d1036e5f12dc18; datasets : ge_declarations; origin : gpt-4o; first_seen : 2026-02-21T07:07:03; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-21T07:07:03; properties : topics : role.rca; lastName : ბაკურაძე; باكورادزي; Бакурадзе; Bakuradze; name : Зураб Бакурадзе; زوراب باكورادزي; Zurab Bakuradze; ზურაბ ბაკურაძე; birthPlace : საქართველო, ბათუმი; firstName : زوراب; ზურაბ; Зураб; Zurab; birthDate : 1984-01-31; target : 1; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/167626; target : ; positionOccupancies : id : ge-dec-025197f5a923e90204bcdc6f98dccf0f1bb6dd31; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2026-02-21T07:07:03; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-10T12:44:20; properties : post : id : ge-dec-f0f6f3d29814c23ba54c5371dfa16b3373dc06fc; caption : Deputy Minister, Ministry of Economy and Sustainable Development of Georgia; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-10T08:28:27; properties : topics : gov.executive; gov.national; name : მინისტრის მოადგილე, საქართველოს ეკონომიკისა და მდგრადი განვითარების სამინისტრო; Deputy Minister, Ministry of Economy and Sustainable Development of Georgia; country : ge; target : ; holder : NK-ijLWmqmyP7fq6bKV4eK6gt; target : ; ownershipOwner : id : ge-dec-69e837f3868677f89febfa43695016856b6cbbf4; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2026-02-21T07:07:03; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-21T07:07:03; properties : owner : NK-ijLWmqmyP7fq6bKV4eK6gt; percentage : 0; startDate : 2023-05-19; endDate : 2025-10-24; asset : id : ge-dec-abd61270c85a1afa0e56cdb1791c22aff2330d60; caption : Batumi Phishing Company; schema : Company; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2026-02-21T07:07:03; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-21T07:07:03; properties : name : ბათუმი ფიშინგ კომპანი; باتومي فيشينغ كومباني; Батуми Фишинг Компани; Batumi Phishing Company; legalForm : დირექტორი; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/167626; incorporationDate : 2022-07-04; address : საქართველო თბილისი ამაღლების ქ., N 12; target : ; target : | | Datasets: | ann_pep_positions; ge_declarations |
Pak Tong Sok
| Id: | NK-jZ2B9DN3uWzrfhkQX2htEt | | Name: | Pak Tong Sok | | Type: | Person | | Description : | country : kp; ru; ge; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23478; https://home.treasury.gov/news/press-releases/sm0257; name : Tong Sok Pak; PAK, Tong Sok; Pak Tong Sok; alias : PAK, Tong-So'k; Tong-So'k Pak; topics : debarment; export.control; sanction; address : ABKHAZIA; Abkhazia; Abkhazia Georgia; birthDate : 1965-04-15; position : Korea Ryonbong General Corporation Official; lastName : Pak; programId : US-NK; passportNumber : 745120209; addressEntity : id : addr-645ee03c105d45a022c073fc05e4f6973b653327; caption : Abkhazia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Abkhazia; country : ge; state : Abkhazia; target : ; firstName : Tong-So'k; Tong Sok; nationality : kp; createdAt : 2018-06-29; sanctions : id : ofac-176a1a1c6bb3dc27f729d1f87e29beb835adb933; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-jZ2B9DN3uWzrfhkQX2htEt; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; programId : US-NK; country : us; authorityId : 23478; provisions : Block; DPRK2; program : DPRK2; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13687 (North Korea); target : ; id : usgsa-7a1ffa514e044b13974c7fbfb2d5bd4da731c199; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-01-24; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-jZ2B9DN3uWzrfhkQX2htEt; provisions : Prohibition/Restriction; authorityId : S4MR6HN96; listingDate : 2018-06-29; summary : PII data has been masked from view; target : ; identification : id : ofac-c30a0c0316738ffd5b83b2367cd9a0447e2c77a2; caption : 745120209; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 745120209; holder : NK-jZ2B9DN3uWzrfhkQX2htEt; endDate : 2020-02-26; country : kp; type : Passport; target : ; documentedBy : id : ofac-pr-bb910af03af15cad3fa1df061c5fe63c9adf7591; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-01-24; entity : NK-jZ2B9DN3uWzrfhkQX2htEt; document : id : ofac-pr-1d0362126b0294a505a67b0fbc5a1e4964e64e61; caption : Treasury Sanctions North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0257; publishedAt : 2018-01-24; title : Treasury Sanctions North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Benevolence International Foundation
| Id: | NK-kwiNMXhhndks2pBNd2o3PZ | | Name: | Benevolence International Foundation | | Type: | Company | | Description : | modifiedAt : 2025-05-14; country : ps; ye; af; tj; ca; gb; az; hr; pk; ge; sa; bd; nl; ba; sd; cn; ru; us; alias : אלמאא'ססה אלח'יריה אלדוליה; Mezhdunarodnyj Blagotvoritelnyl Fond; Mieżdunarodnyj Błagotworitielnyj Fond; アル・ビル・アル・ダワリア; Биневълънс Интернешнъл Фаундейшн; מנט'מה אלבר אלדוליה; Al Bir Al Dawalia; Ал Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фонд; Mezhdunarodnyj Blagotvoritel’nyl Fond; Al-Bir Al-Dawalia; Meždunarodnyj Blagotvoritel'nyj Fond; AL BIR AL DAWALIA; BIF; Mezhdunarodnyj Blagotvoritel'nyl Fond; Międzynarodowy Fundusz Dobroczynności; Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; منظمة البر الدولية; BIF-USA; Mezsdunarodnij Blagotvorityelnij Fond; Mezhdunarodnyj Blagotvoritel'nyj Fond; المؤسسة الخيرية الدولية; メツドナロドニ・ブラゴトヴォリテルニール・ファンド; addressEntity : id : addr-6b1dfbc2f95a80dd524aba205b929b39b49a1d41; caption : Ulitsa Oktyabr'skaya, dom. 89, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ulitsa Oktyabr'skaya, dom. 89, Moscow; street : Ulitsa Oktyabr'skaya, dom. 89; country : ru; city : Moscow; target : ; id : addr-b26ae41d7dadc0d262518b706e6c08e7ff477c1c; caption : 3 King Street, South Waterloo, Ontario, N2J 3Z6; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ontario; country : ca; postalCode : N2J 3Z6; street : 3 King Street, South Waterloo; full : 3 King Street, South Waterloo, Ontario, N2J 3Z6; target : ; id : addr-ca27761e013b27ce4e66e6456d324bd76814306c; caption : Makhachkala, Daghestan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Makhachkala; full : Makhachkala, Daghestan; state : Daghestan; country : ru; target : ; id : addr-18c1c78d927a378df6663393ef8097e129e097d2; caption : Nazran, Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; city : Nazran; state : Ingushetia; full : Nazran, Ingushetia; target : ; id : NK-kPoGZJsXKy3rCoPfJ7wEE4; caption : 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; schema : Address; referents : addr-86c1f3e56ec12f5f14ecc6e7cb196131a35696b7; addr-33c2efe30921c0362fc6d84034757c492e98cfa5; addr-4d5dfa4351e7a229b04f2200bdbaaf30037d8061; addr-67e75f54d2149c2c0e5850148cc2ef94d414fe2b; addr-47abad3f323032be23285b23c4c3457e16a38743; addr-6561352091dd031a5faf71f7c3cb2efb5e72ed0d; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : us; city : Oak Lawn; region : Illinois; postalCode : 60453; street : 8820 Mobile Avenue, IA; 8820 Mobile Avenue, 1A; full : 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; target : ; id : addr-33d9670fc3f0753a05659ec8cd26a1a066fbc3bb; caption : Zenica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ba; city : Zenica; full : Zenica; target : ; id : NK-MkmXf3DGGzJSxdnQ33DcZU; caption : 20-24 Branford Place, Suite 705, Newark, 07102, United States; schema : Address; referents : addr-3a8ae9fb655ff6cb6589cdac736aa645ca84fb5f; addr-47e316550561d88364e1e3e354277c6e6131f381; addr-36c7833ffcd02200e1441e63a871b24dedd577cb; addr-6b4f4671d6041269733b66090d787d86f02d51cc; addr-92fd30690929b64b461cc8f65c65859fabe66535; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : city : Newark; region : New Jersey; street : 20-24 Branford Place, Suite 705; (Formerly located at) 20-24 Branford Place, Suite 705; postalCode : 07102; full : 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; 20-24 Branford Place, Suite 705, Newark, 07102, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; country : us; target : ; id : addr-41d257a1f1875aa0c0b61ae0a974211bfab931c8; caption : P.O. Box 1937, Khartoum; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 1937; country : sd; full : P.O. Box 1937, Khartoum; city : Khartoum; target : ; id : NK-M6rJAhyhWRJyamctMrWpCV; caption : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; schema : Address; referents : addr-1b6643cbafde46fe692aaaf676f1941c939886f3; addr-a4061ecc0c2f1d1ee6df81309caf6738543d6023; addr-56f852141de4883313f96ca494e2a4b7c89a2881; addr-d31c2f138d98d364137576219361abf3cdffb438; addr-63aeb6f38ca9b62d0d0c2b5b21f36eba905fcb5a; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; city : Palos Hills; street : 9838 S. Roberts Road, Suite 1W; (Formerly located at) 9838 S. Roberts Road, Suite 1W; postalCode : 60465; region : Illinois; country : us; target : ; id : addr-f9927a70e57bf2d2449b09ec6a16debd887eabdf; caption : P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; postalCode : L4Y 4G2; city : Ontario; street : P.O. Box 1508 Station B, Mississauga; full : P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; target : ; id : addr-0a5b97ddd0b75a030a70d0482db2bf5b0ed2184a; caption : IL, IL; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; full : IL, IL; state : IL; target : ; id : addr-3ffec76571482e7dbb4affda0defdf4b5f0df88e; caption : Gaza Strip; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Gaza Strip; full : Gaza Strip; country : ps; target : ; id : addr-0fd503fa6672238435bd55008a138662faad2e72; caption : P.O. Box 1055, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 1055; city : Peshawar; country : pk; full : P.O. Box 1055, Peshawar; target : ; id : addr-ada60ee5919f5fa456a5bf3f0d529e9146cb9f3e; caption : Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Sarajevo; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-967634d1cdc7a5bca0049f69c5fe91aad3a13a02; caption : P.O. Box 10845, Riyadh 11442; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 10845, Riyadh 11442; postalCode : 11442; city : Riyadh; country : sa; street : P.O. Box 10845; target : ; id : addr-4e2f252e2c46e763a0645c299e4f5db2cb559ca2; caption : Burgemeester Kessensingel 40, Maastricht; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Burgemeester Kessensingel 40; full : Burgemeester Kessensingel 40, Maastricht; country : nl; city : Maastricht; target : ; id : NK-cDUJk7DsHWbaMBn2BotBCS; caption : Gaza Strip, PALESTINIAN TERRITORY, Occupied; schema : Address; referents : addr-258f4c98bb3426060c2ee6bd19b7387e2d86e86f; addr-703f8a5f5b03550b1d32796545ab2b4100a19368; addr-25672843aad9dfe695964b83e5c7ef6c7636fe06; datasets : jp_mof_sanctions; eu_fsf; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : city : Gaza Strip; full : Gaza Strip, PALESTINIAN TERRITORY, Occupied; ガザ地区、パレスチナ; country : ps; target : ; id : addr-f90c9373c77148417490d030f42213f57f26968d; caption : Bashir Safar Ugli 69, Baku; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : az; full : Bashir Safar Ugli 69, Baku; street : Bashir Safar Ugli 69; city : Baku; target : ; id : addr-002308dd800fdf8e00d416fe47ced3f68493d31b; caption : Dushanbe; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dushanbe; country : tj; full : Dushanbe; target : ; id : addr-71ed4f52d6d065ffee123dd82b9d3ad891ba01cb; caption : Azovskaya 6, km. 3, off. 401, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; country : ru; full : Azovskaya 6, km. 3, off. 401, Moscow; street : Azovskaya 6, km. 3, off. 401; target : ; id : addr-08aba0584027808d253b8e36152a244e55d107bc; caption : P.O. Box 7600, Jeddah 21472; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sa; street : P.O. Box 7600; full : P.O. Box 7600, Jeddah 21472; city : Jeddah; postalCode : 21472; target : ; id : addr-19335a3bd6cda6ccf8fa28bb32c94ce296192bfe; caption : 91 Paihonggou, Lanzhou, Gansu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; street : 91 Paihonggou, Lanzhou; full : 91 Paihonggou, Lanzhou, Gansu; city : Gansu; target : ; id : addr-92e9eb8d487cbc4adf12ce720f981ac7b3ee0086; caption : Ottawa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ottawa; city : Ottawa; country : ca; target : ; id : NK-Kak44CaqDYsjXMewjY6uZp; caption : -, Bangladesh; schema : Address; referents : addr-dd361ee4de2a57e029ca651540b504f0bab520f5; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T16:57:01; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : bd; full : Bangladesh,; Bangladesh; -, BANGLADESH; -, Bangladesh; target : ; id : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; caption : Yemen; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ye; full : Yemen; target : ; id : addr-8744fd88e879ae8d7cdfd3e9cc172e689bcbbf28; caption : Duisi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Duisi; full : Duisi; country : ge; target : ; id : addr-8e7742476f8eecc29206af5c77d096ca7bb006ae; caption : 69 Boshir Safaroglu St., Baku; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Baku; full : 69 Boshir Safaroglu St., Baku; country : az; street : 69 Boshir Safaroglu St.; target : ; id : NK-Zr7n2keMzuBuWnUK7z7EKN; caption : P.O. Box 1937, Khartoum, Sudan; schema : Address; referents : addr-d98e1cbb32c31fea92c41e762075d00d4fe9bb22; addr-d8d07770ec546d803b1c682d8f01e0f95ca659de; addr-4689e56319880700401a8d5a638eeefae5427b43; addr-c137471a62c851728cd157d7aa2b6e5468870fe6; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : P.O. Box 1937, Khartoum, Sudan; P.O. Box 1937, Khartoum, SUDAN; street : P.O. Box 1937; country : sd; city : Khartoum; postOfficeBox : P.O. Box 1937; target : ; id : NK-YLazLs942W6uKynXq8Sq6D; caption : P.O. Box 548, Worth, Illinois, 60482, United States of America; schema : Address; referents : addr-7cb623973836d3a35c783528c860bc68a97fb0bd; addr-65116907d8a65058529194433ae161c14ecf3b9c; addr-d42e480d8436c7687355dae347e660dc01e26f35; addr-6fa7aae0a8eef263e29911b5a7c1d71225d95432; addr-bd99dbe49eb60c0bb998e281b398bbdb811e6e5e; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2024-01-23T18:57:01; properties : country : us; full : P.O. Box 548, Worth, 60482, United States of America; PO box 548, Worth, 60482, UNITED STATES; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 548, Worth, 60482, United States; region : Illinois; city : Worth; street : PO box 548; P.O. Box 548; postalCode : 60482; postOfficeBox : P.O. Box 548; target : ; id : addr-1362c097f6b1a69dbad347147910c2aefdef5c00; caption : Grozny, Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Chechnya; full : Grozny, Chechnya; city : Grozny; country : ru; target : ; id : addr-8978a30e6d8b8ee9c28c0e28fc50b542ffa4f169; caption : 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 2465 Cawthra Rd., #203, Mississauga; country : ca; postalCode : L5A 3P2; city : Ontario; full : 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; target : ; id : addr-2f2b0e1a194417a1e2021252a46c254836eff23a; caption : House 111, First Floor, Street 64, F-10/3, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 111, First Floor, Street 64, F-10/3, Islamabad; country : pk; city : Islamabad; street : House 111, First Floor, Street 64, F-10/3; target : ; id : addr-d8c6a5bf6252954be78c196605545f3e28432b26; caption : Hrvatov 30, 41000, Zagreb; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Hrvatov 30, 41000; country : hr; city : Zagreb; full : Hrvatov 30, 41000, Zagreb; target : ; id : addr-5d61ec0860fbbf681929491376fe21def3e691d3; caption : Tbilisi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ge; full : Tbilisi; city : Tbilisi; target : ; address : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; PO box 548, Worth, 60482, UNITED STATES; 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat (lokasi sebelumnya); Душанбе, Таджикистан; Грозни, Чечня; United Kingdom; PO Box 548, Illinois, 60482, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America; 8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; Стихтинг Биневълънс Интернешнъл Нидерланд; 3 King Street, South Waterloo, Ontario, N2J 3Z6; P.O. Box 548, Worth, Illinois, 60482, États-Unis d'Amérique; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан; 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453; Yaman; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; Duisi Georgia; Сараево, Босна и Херцеговина; 20-24 Branford Place, Suite 705, Newark, 07102, United States; Hrvatov 30, 41000, Zagreb, Croatia; (Gaza Strip); Hrvatov 30, 41000 Zagreb Croatia; P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; Burgemeester Kessensingel 40, Maastricht; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; Зеница, Босна и Херцеговинa; IL, IL; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States; 69 Boshir Safaroglu St., Баку, Азербайджан; Hrvatov 30, 41000, Загреб, Хърватска; Ulitsa Oktyabr'skaya, dom. 89, Moscow; (преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ; Bashir Safar Ugli 69 Baku Azerbaijan; Hrvatov 30, 41000, Zagreb; P.O. Box 1055, Пешавар, Пакистан; P.O. Box 1937, Khartoum, SUDAN; PO box 548, Worth, Illinois, 60482,; Zenica Bosnia and Herzegovina; 69 Boshir Safaroglu St., Baku, Azerbaijan; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; Bosnia and Herzegovina; 3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада; Grozny Chechnya Russia; 91 Paihonggou, Lanzhou, Gansu, China 730000; P.O. Box 10845, Риад 11442, Саудитска Арабия; (ancienne adresse) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, États-Unis d'Amérique; P.O. Box 7600, Jeddah 21472; Ottawa, Canada; 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America; 8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat; Bashir Safar Ugli 69, Baku; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Yemen; P.O. Box 1055, Peshawar; P.O. Box 10845 Riyadh 11442 Saudi Arabia; (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада; Duisi; P.O. Box 1937, Khartoum; Duisi, Georgia; P.O. Box 548 Worth Illinois United States of America 60482; Tbilisi Georgia; House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan; Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521; P.O. Box 548 Worth Illinois 60482 United States of America; (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.; P.O. Box 1055 Peshawar Pakistan; Makhachkala, Daghestan; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; Nazran, Ingushetia; Yémen; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; Дуйзи, Грузия; Tbilisi; Bangladesh; 91 Paihonggou, Lanzhou, Gansu; PO box 1937, Khartoum,; -, Bangladesh; 20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102; P.O. BOX 1055, PESHAWAR; P.O. Box 548, Worth, Илиноис, 60482 САЩ; 9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465; Тбилиси, Грузия; P.O. Box 548, Worth, 60482, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; Gaza Strip; Burgemeester Kessensingel 40 Maastricht Netherlands; P.O. Box 1055, Peshawar, Pakistan; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; Azovskaya 6, km. 3, off. 401 Moscow Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; Назран, Ингушетия; Ottawa; (antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102; 69 Boshir Safaroglu St. Baku Azerbaijan; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat (lokasi sebelumnya); Ottawa Canada; Dushanbe; Burgemeester Kessensingel 40, Маастрихт, Холандия; P.O. Box 1937, Khartoum, Soudan; Afghanistan; Azovskaya 6, km. 3, off. 401, Moscow; Nazran Ingushetia Russia; Отава, Канада; Gaza Strip, PALESTINIAN TERRITORY, Occupied; 91 Paihonggou, Lanzhou, Гансу, Китай 730000; P.O. Box 1937, Хартуд, Судан; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada; Zenica, Bosnia-Herzegovina; Sarajevo Bosnia and Herzegovina; House 111, First Floor, Street 64, F-10/3, Islamabad; P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat; Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia; Dushanbe, Tajikistan; Sarajevo, Bosnia-Herzegovina; (преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ; Zenica; PO Box 1937, Khartoum, Sudan; Dushanbe Tajikistan; Bande de Gaza; Azovskaya 6, km. 3, off. 401, Москва, Русия 113149; P.O. Box 7600, Jeddah 21472, Saudi Arabia; Gaza Strip Palestinian; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands; 3 King Street, South Waterloo Ontario N2J 3Z6 Canada; P.O. Box 1937 Khartoum Sudan; Bashir Safar Ugli 69, Baku, Azerbaijan; Обединено Кралство; P.O. Box 7600 Jeddah 21472 Saudi Arabia; Pakistan; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; 2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада; IL United States; Bashir Safar Ugli 69, Баку, Азербайджан; Махачкала, Дагестан; Makhachkala Daghestan Russia; 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; 69 Boshir Safaroglu St., Baku; (antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465,; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, États-Unis d'Amérique; 20-24 Branford Place, Suite 705, New Jersey, 67102, United States; 91 Paihonggou, Lanzhou Gansu China; Burgemeester Kessensingel 40, Masstricht, Netherlands; P.O. Box 10845, Riyadh 11442; 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada; 8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453; (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; Sarajevo; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; 9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (bande de Gaza); 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; P.O. Box 10845, Riyadh 11442, Saudi Arabia; -, BANGLADESH; P.O. Box 548, Worth, 60482, United States; Tbilisi, Georgia; P.O. Box 7600, Джеда 21472, Саудитска Арабия; notes : Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; former location; служебен идентификационен номер (САЩ) 363823186 ; Регистрация в Стопанската камара: 14063277 ; Други места на дейност на Биневълънс Интернешнъл Фаундейшн: 1) Афганистан; 2) Бангладеш; 3) Ивицата Газа; 4) Босна и Херцеговина; 5) Йемен; (also AL BIR AL DAWALIA, BIF, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); Benevolence International Foundation; Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; - Dilaporkan sudah tidak aktif - Tidak beroperasi lagi di Bosnia and Herzegovina - Nomor Identifikasi Pemberi Kerja (Amerika Serikat): 36-3823186; (Date of UN designation: 2002-11-21); (also AL BIR AL DAWALIA, BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND); (also AL BIR AL DAWALIA, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); Employee Identification Number (U.S.) 363823186. U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 2) P.O. Box 548, Worth, Illinois, 60482 U.S.A.; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; 4) (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia-Herzegovina; 4) Zenica, Bosnia-Herzegovina; 5) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; 8) Ottawa, Canada; 9) Grozny, Chechnya; 10) 91 Paihonggou, Lanzhou, Gansu, China 730000; 11) Hrvatov 30, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277; 18) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 19) P.O. Box 1055, Peshawar, Pakistan; 20) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 21) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; 22) P.O. Box 1937, Khartoum, Sudan; 23) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 24) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia-Herzegovina; 5) Yemen.; Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; 現存しないと報告されている。もはやボスニア・ヘルツェゴビナでは活動していない。雇用ＩＤ番号（米国）は36－3823186。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; 36-3823186 (other-Other identification number) (Employer Identification Number); Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); US Federal Employer Identification Number 36-3823186; QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also AL BIR AL DAWALIA, BIF, BIF-USA, BENEVOLENCE INTERNATIONAL FOUNDATION); Reportedly defunct. No longer operates in Bosnia and Herzegovina.; Numéro d’identification de l’employeur (États-Unis d’Amérique) : 36-3823186; Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; createdAt : 2002-11-21; name : Międzynarodowy Fundusz Dobroczynności; Mieżdunarodnyj Błagotworitielnyj Fond; ベネヴォランス・インターナショナル・ファウンデーション; Meždunarodnyj Blagotvoritel'nyj Fond; Al-Bir Al-Dawalia; BENEVOLENCE INTERNATIONAL FOUNDATION; Benevolence International Foundation; עמותת גמילות החסדים הבינ''ל; منظمة البر الدولية; AL BIR AL DAWALIA; Mezsdunarodnij Blagotvorityelnij Fond; Mezhdunarodnyj Blagotvoritel'nyj Fond; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://permid.org/1-5096913639; https://permid.org/1-5096906060; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7321; https://permid.org/1-5096913458; idNumber : 36-3823186; registrationNumber : 36-3823186; jurisdiction : us; weakAlias : BIF-USA; BIF; abbreviation : BIF-USA; BIF; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56778454; permId : 5096913458; 5096906060; 5096913639; status : Active; uniqueEntityId : N8FMK1A9BZM5; ZC3UUKLU4X26; DTPHR99MGJZ5; T28HM57ENR78; Z6N9ANZL1XB1; sanctions : id : arpet-7d4c98b12dcf7d4941502e95bb202c4595117d02; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : program : Al-Qaida; country : ar; listingDate : 2002-11-21; sourceUrl : https://repet.jus.gob.ar/; unscId : QDe.093; authority : Ministerio de Justicia; entity : NK-kwiNMXhhndks2pBNd2o3PZ; startDate : 2002-11-21; target : ; id : au-dfat-ff5e40d4dd880dd3baac40a928788b47205f8533; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; country : au; programId : UN-SCISIL; startDate : 2026-02-20; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 21 Nov. 2002 ( amended on 24 Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019, 30 Oct. 2023, 14 Dec. 2023 ); entity : NK-kwiNMXhhndks2pBNd2o3PZ; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-8bad14b2c2ab1448c563ed29e7d70523c186a0fe; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2011-06-17; 2024-01-17; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024/372 (OJ L18012024); 577/2011 (OJ L159); authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-861b3216956a02ed450c0cbf323c919e95190e94; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 87577; country : ch; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; startDate : 2025-05-15; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2025-05-14; unscId : QDe.093; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-1c8b4d9f4618c8d5ebe256af1bd99eaecaee4da6; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; listingDate : 2024-01-17; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : TAQA; authorityId : EU.620.38; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2002-11-21; reason : 2024/372 (OJ L18012024); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; target : ; id : fr-ga-b26d5c046414cd4b0c973f93ad0473bc33476e04; caption : (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDe.093; entity : NK-kwiNMXhhndks2pBNd2o3PZ; country : fr; authorityId : EU.620.38; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SCISIL; target : ; id : gb-fcdo-37c1b3bf79456567b92d3d649f735f6a81840f0d; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0038; 6961; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2024-01-11; programId : GB-ISIL; country : gb; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.093; provisions : Asset freeze; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-kwiNMXhhndks2pBNd2o3PZ; startDate : 2002-11-21; target : ; id : id-dttot-f2952fe463e171512df63f4e2177a7592dc89e83; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-032; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-kwiNMXhhndks2pBNd2o3PZ; target : ; id : il-nbctf-44a586396df93d3a1d20f1a19b539f7aca25810a; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : QE.B.93.02.; 210; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; entity : NK-kwiNMXhhndks2pBNd2o3PZ; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; startDate : 2009-10-20; target : ; id : ja-mof-3eb9cca71291d40263b3e9dd2cc62f1c202deb36; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2003-01-24; 2002-11-23; 2015-10-02; 2024-03-22; 2023-12-14; 2003-01-30; 2020-01-31; 2024-02-07; 2011-04-28; 2002-11-21; 2012-10-25; 2024-01-29; 2019-12-06; 2020-01-20; 2012-05-18; 2011-06-15; authorityId : 333; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; entity : NK-kwiNMXhhndks2pBNd2o3PZ; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-9b7cef27dfefc387ab42ec2b000d2452a6e36b0a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-kwiNMXhhndks2pBNd2o3PZ; country : mc; provisions : (UE) 480/2011 du 18/05/2011; (CE) 374/2008 du 24/04/2008; (CE) 2083/2002 du 22/11/2002; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024; authority : La Principauté de Monaco; reason : Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-c20113888d9f27cf0e415a5508786d1dce491511; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-kwiNMXhhndks2pBNd2o3PZ; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-9fd63804d0d6e951f1d62b2a310d7eb40d35fc66; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-kwiNMXhhndks2pBNd2o3PZ; provisions : Block; SDGT; program : SDGT; authorityId : 7321; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-f83ee473affcf374a9e60815aa117bfc8e510815; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; startDate : 2024-02-08; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2024-02-08; authority : State Finance Monitoring Service; target : ; id : unsc-502469b25285c6a15acd5e1ea58326644a87be2b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2002-11-21; modifiedAt : 2003-01-24; 2023-12-14; 2011-04-28; 2012-05-18; 2023-10-30; 2019-12-06; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-kwiNMXhhndks2pBNd2o3PZ; unscId : QDe.093; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; listingDate : 2002-11-21; program : Al-Qaida; target : ; id : usgsa-088e96c7c7df26596a6f3e02fdc5272c3e0ec46b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : Reciprocal; authorityId : S4MR3P751; provisions : Prohibition/Restriction; target : ; id : usgsa-5ecf5cfa4cc76dee2916f9ffb6b5838eaae0d093; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3PFL2; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-kwiNMXhhndks2pBNd2o3PZ; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-88698aec266fe9518cf1450ed306d8e8d09a9a8c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P74Y; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-a2f769dcdca0acbe179546674e2558767d4b026c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P74Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-fcfb3e6ab7500059a8da43c6a2a078c08b20a9e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-kwiNMXhhndks2pBNd2o3PZ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3P750; program : Reciprocal; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : zafic-1938bf444498cb3d42dbd7be0a34c326ff1fe4de; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; authority : Financial Intelligence Centre; entity : NK-kwiNMXhhndks2pBNd2o3PZ; unscId : QDe.093; listingDate : 2002-11-21; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : eu-fsf-db11244ef8c92adb1eed9d0c5f037a7d1f5bc6d9; caption : 36-3823186; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2024-01-23T18:57:01; properties : number : 36-3823186; country : us; summary : Employer Identification Number; holder : NK-kwiNMXhhndks2pBNd2o3PZ; type : Other identification number; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi
| Id: | NK-mdTo2Ktpe9YM92nPWEfw3U | | Name: | Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi | | Type: | LegalEntity | | Description : | name : Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi; ADEMHAN MAKINE TARIM INSAAT GIDA NAKLIYAT ITHALAT IHRACAAT SANAYI VE TICARET LIM; Ademhan Makine Tarim Insaat Gida Nakliyat Ihracaat Sanayi Ve Ticaret Limited Sirketi; country : ge; tr; topics : debarment; 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; incorporationDate : 2015-02-20; registrationNumber : 487911751690; addressEntity : id : NK-jrdemVFD7GqAWiUfY44Y6h; caption : DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR, Turkiye; schema : Address; referents : addr-390a45b29e408c0a51a6e58dd5851e74f413a7cd; addr-f324639ca206aa82772239251ba86a9d52e3e4a3; datasets : worldbank_debarred; first_seen : 2025-09-06T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-06T15:03:01; properties : street : DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR; city : DIYARBAKIR; country : tr; full : DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR, Turkiye; target : ; sanctions : id : adb-f2f36bd4c6b616d2afea1792b9dcdd3f4cc83907; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-24T15:14:29; properties : modifiedAt : 2021-08-06; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; startDate : 2021-08-06; entity : NK-mdTo2Ktpe9YM92nPWEfw3U; target : ; id : afdb-970dd5fa3668ca72ac541a2737c3a344cef43ff6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-05-09T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-mdTo2Ktpe9YM92nPWEfw3U; startDate : 2021-11-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2025-02-06; authority : African Development Bank Group; reason : CROSS-DEBARMENT: ADB; target : ; id : ebrd-29407e9d60e6c5450244f474e79e9339d274a287; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-10-07T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-10-07T01:37:01; properties : date : 2025-09-22; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-mdTo2Ktpe9YM92nPWEfw3U; authority : Cross-debarment from Asian Development Bank; reason : Fraudulent Practice; startDate : 2021-08-06; target : ; id : iadb-7c87c4d6fd8e06de8acecf715f4375b7c019f609; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-08-20T02:50:02; properties : entity : NK-mdTo2Ktpe9YM92nPWEfw3U; authority : Inter-American Development Bank; ADB cross debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2021-11-29; reason : Fraud; target : ; id : wbdeb-34b9c3baa5f3740e23ea4ec71dde21205eb37730; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-06T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-06T15:03:01; properties : authority : World Bank; startDate : 2021-11-22; endDate : 2999-12-31; program : Cross Debarment: ADB; entity : NK-mdTo2Ktpe9YM92nPWEfw3U; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Тугуші Како
| Id: | NK-ndje3AVEucSuRRjErJGiNV | | Name: | Тугуші Како | | Type: | Person | | Description : | weight : 75; programId : INTERPOL-RN; UA-SA1644; firstName : KAKO; topics : crime; wanted; sanction; lastName : TUGUSHI; name : TUGUSHI KAKO; KAKO TUGUSHI; Тугуші Како; country : ge; gender : male; height : 1.75; birthDate : 1987-10-14; alias : Tuhushi Kako; citizenship : ge; birthPlace : Грузія; sanctions : id : interpol-red-a3f738eff5c3847a864ed5087e2c57550fa415ad; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; entity : NK-ndje3AVEucSuRRjErJGiNV; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : Being a thief in law;
Extorion, commited under aggravating circumtances.; Theft, commited under aggravating circumstances; Robbery, committed under aggravating circumstances.; country : ge; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2013/5229; target : ; id : ua-nsdc-758efb120f9201295ea9d2e825ba462e6f97c4e4; caption : 203/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона користування радіочастотним ресурсом України; обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування; entity : NK-ndje3AVEucSuRRjErJGiNV; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2032021-38949; authorityId : 21020311100449; startDate : 2021-05-21; duration : Безстроково; program : 203/2021; status : active; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; country : ua; target : | | Datasets: | interpol_red_notices; ua_nsdc_sanctions |
POSTV
| Id: | NK-nnJdGabXdN7pRFSoZ7uMM7 | | Name: | POSTV | | Type: | Organization | | Description : | topics : corp.disqual; sanction; notes : Disqualified; address : N6, Nodar Bokhuas Str, Tbilisi, Georgia; name : POSTV; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/i5FBrQ_UKiJ8edQAz_YZ81DrWMo; summary : STATE OWNED ENTITY; email : postv2017@gmail.com; phone : +995599507722; alias : პოს ტვ; country : ge; programId : GB-RUS; sanctions : id : gb-coh-0917068320c457fd20c3d7b5257582f661a631df; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T00:33:05; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T00:33:05; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; country : gb; recordId : RUS3467; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-nnJdGabXdN7pRFSoZ7uMM7; startDate : 2026-02-24; target : ; id : gb-fcdo-8cab328844ad5379f488a3fc9f18c688ae9060de; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : authorityId : RUS3467; startDate : 2026-02-24; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : The Secretary of State considers that there are reasonable grounds to suspect that POSTV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: it spreads and has spread deliberately misleading information concerning Russia’s full-scale invasion of Ukraine to its audiences, which are predominately located in Georgia, which provides support for or promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. In particular, it regularly disseminates content that the Ukrainian Government and President Zelensky are illegitimate, Ukraine is a “puppet” of the West, Ukraine is a corrupt country and that Ukraine and the West are seeking to destabilise Georgia.; The Secretary of State considers that there are reasonable grounds to suspect that POSTV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: it spreads and has spread deliberately misleading information concerning Russia’s full-scale invasion of Ukraine to its audiences, which are predominately located in Georgia, which provides support for or promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. In particular, it regularly disseminates content that the Ukrainian Government and President Zelensky are illegitimate, Ukraine is a 'puppet' of the West, Ukraine is a corrupt country and that Ukraine and the West are seeking to destabilise Georgia.; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-RUS; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; program : The Russia (Sanctions) (EU Exit) Regulations 2019; entity : NK-nnJdGabXdN7pRFSoZ7uMM7; modifiedAt : 2026-02-24; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Anton Shatun
| Id: | NK-nseBhmRwyNkZiC4kKLYCet | | Name: | Anton Shatun | | Type: | Person | | Description : | notes : Tax ID No. 610209429700 (Russia); 610209429700 (fiscalcode-National Fiscal Code) (Tax ID); (Date of UN designation: 2022-12-16); N° d’identification fiscale: 610209429700 (Russie); Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Shatun is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Rank: Captain; Le capitaine Anton Shatun est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Anton Shatun est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; firstName : Anton Olegovich; Антон; Anton; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5325; position : Capitaine; Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff of Russia’s Armed Forces General Staff; Membre de l'unité de préplanification des missiles du centre de calcul principal de l'état- major général des forces armées russes; ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニットメンバー; member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff; name : Anton Shatun; Shatun Anton; Anton Olegovitj SJATUN; Shatun Anton Olegovich; Anton Šatun; Антон Олегович ШАТУН; Anton Olegovich SHATUN; アントン・シャトゥン; Шатун Антон Олегович; topics : sanction; country : ru; ge; middleName : Olegovich; Olegovitj; Олегович; gender : male; birthDate : 1990-02-12; lastName : Shatun; ШАТУН; SJATUN; Šatun; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; createdAt : 2022-12-21; fatherName : Olegovich; Олегович; alias : Anton Šatun; ШАТУН Антон Олегович; Anton Olegovitj SJATUN; Shatun Anton Olehovych; birthCountry : ge; birthPlace : Gudauta; Gudauta, GEORGIA; Gudauta : GEORGIE; Gudauta, Georgia; nationality : ru; modifiedAt : 2023-11-02; title : Captain; taxNumber : 610209429700; idNumber : 610209429700; citizenship : ru; sanctions : id : be-fod-f00c65ad894fa4d34c5fd177eb9a71820811ef82; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; entity : NK-nseBhmRwyNkZiC4kKLYCet; reason : 2023/806 (OJ L101); 2023/571 (OJ L75 I); programId : EU-UKR; listingDate : 2023-04-14; 2023-03-14; authority : Federal Public Service Finance; target : ; id : ch-seco-81f1692608aa39e57efa034b8fc799f591b9d86c; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; listingDate : 2022-12-21; 2023-11-02; startDate : 2022-12-21; 2023-11-02; entity : NK-nseBhmRwyNkZiC4kKLYCet; program : 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; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 58389; target : ; id : eu-fsf-7952dedefe22cec02f444b92bc6f6b414f0dccc2; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-09-08T20:50:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-nseBhmRwyNkZiC4kKLYCet; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2022-12-16; authorityId : EU.9289.30; listingDate : 2023-04-14; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; program : UKR; programId : EU-UKR; country : eu; reason : 2023/806 (OJ L101); target : ; id : eu-tb-a2923a592be89b2438d7cf9ecf4945e76382b897; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-nseBhmRwyNkZiC4kKLYCet; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; authority : Council of the European Union; country : eu; target : ; id : fr-ga-49d5cc7850eb891b4e7e28f136e7e361ec96a801; caption : (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; authorityId : EU.9289.30; reason : Le capitaine Anton Shatun est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Anton Shatun est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); authority : Direction Générale du Trésor; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : NK-nseBhmRwyNkZiC4kKLYCet; target : ; id : ja-mof-92f5ecc6949f86f66b0f39394d2cf0e4ab88379a; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 658; program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2023-02-28; entity : NK-nseBhmRwyNkZiC4kKLYCet; country : jp; authority : Ministry of Finance; target : ; id : mc-freezes-79edd0ed0cd295d1567f6e185631d02f378f772f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2022/2476 du 16/12/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/806 du 13/04/2023; entity : NK-nseBhmRwyNkZiC4kKLYCet; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Le capitaine Anton Shatun est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Anton Shatun est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; country : mc; target : ; id : ua-nsdc-59759ee90a81ef15ef471a91a86504b5b6bd5d9f; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; entity : NK-nseBhmRwyNkZiC4kKLYCet; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; programId : UA-SA1644; country : ua; authority : National Security and Defense Council; program : 191/2023; authorityId : 23019111100215; endDate : 2033-04-01; startDate : 2023-04-01; duration : Десять років; status : active; programUrl : https://drs.nsdc.gov.ua/; target : | | Datasets: | be_fod_sanctions; jp_mof_sanctions; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
Irakli Medzmariashvili
| Id: | Q100377528 | | Name: | Irakli Medzmariashvili | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Medzmariashvili; Медзмариашвили; مدزمارياشفيلي; მეძმარიაშვილი; name : Ираклий Медзмариашвили; ირაკლი მეძმარიაშვილი; Иракли Медзмариашвили; Irakli Medzmariashvili; إيراكلي مدزمارياشفيلي; Irakli Medsmariaschwili; firstName : Irakli; إيراكلي; ირაკლი; Иракли; birthPlace : Tbilisi; საქართველო, თბილისი; birthDate : 1962-01-29; topics : role.pol; role.pep; country : ge; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161435; wikidataId : Q100377528; citizenship : ge; suhh; education : Georgian Technical University; Tbilisi State University; notes : Georgian politician and public figure; ethnicity : Georgians; gender : male; position : Member of the Parliament of Georgia; alias : Медзмариашвили, Ираклий; Medzmariashvili, Irakli; მეძმარიაშვილი, ირაკლი; wikipediaUrl : https://kawiki.wikipedia.org/wiki/ირაკლი_მეძმარიაშვილი; positionOccupancies : id : NK-LnrFNZKqK3UCjgkRmGivv4; caption : Occupancy; schema : Occupancy; referents : wd-951309d45a51da5de355f52d2dc54e774d4dc9fd; ge-dec-ec3034b66043786565263b68ac763dbacd0595e7; wd-30031911a7f1fddd3391f7b388b6549ca25a2840; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; holder : Q100377528; target : ; id : ge-dec-b6c1aa4d4f138b1241318f8bf80f31a1c04643f9; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2025-09-12T14:24:12; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-27T23:51:08; properties : holder : Q100377528; post : id : ge-dec-ff90b20053d04c88bd2c4660d929b0761a49e2fe; caption : First Deputy Minister, Ministry of Sports of Georgia; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2025-09-12T14:24:12; last_seen : 2026-03-26T14:38:30; last_change : 2026-03-10T13:38:20; properties : topics : gov.executive; gov.national; name : First Deputy Minister, Ministry of Sports of Georgia; მინისტრის პირველი მოადგილე, საქართველოს სპორტის სამინისტრო; country : ge; target : ; target : ; familyPerson : id : ge-dec-ae426b9f98733aaffb5f9568d93cca70f10ddba0; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : relative : id : ge-dec-3bff15cb440ff7144a0c92109bc75f38eeffd1ba; caption : Nino Metreveli; schema : Person; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-21T07:07:03; properties : name : Nino Metreveli; Нино Метревели; نينو متريفيلي; ნინო მეტრეველი; lastName : Метревели; მეტრეველი; متريفيلي; Metreveli; firstName : نينو; Нино; ნინო; Nino; topics : role.rca; birthPlace : საქართველო, თბილისი; birthDate : 1963-11-12; target : 1; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161435; person : Q100377528; relationship : მეუღლე; target : | | Datasets: | wd_peps; ann_pep_positions; ge_declarations; wikidata; wd_categories |
Tsezar Chocheli
| Id: | Q100872927 | | Name: | Tsezar Chocheli | | Type: | Person | | Description : | classification : National government (unknown status); lastName : تشوشيلي; Chocheli; ჩოჩელი; Чочели; name : Tsezar Chocheli; تسيزاري تشوشيلي; ცეზარი ჩოჩელი; Цезари Чочели; ცეზარ ჩოჩელი; Tsezari Chocheli; firstName : ცეზარი; Цезари; Tsezari; تسيزاري; topics : role.pol; role.pep; birthDate : 1968-01-10; birthPlace : საქართველო, დაბა ახალგორი; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161800; country : ge; wikidataId : Q100872927; citizenship : ge; alias : ცეზარი ჩოჩელი; gender : male; notes : Georgian politician; position : Member of the Parliament of Georgia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tsezar_Chocheli; positionOccupancies : id : NK-o3BB9j2tqxQJtvEr5B8Spa; caption : Occupancy; schema : Occupancy; referents : wd-6341aab820ab0c3d10c6863f4f5caf754525fae5; ge-dec-52e488089c1677622cce12a81085c7ddd1d1e6cb; wd-75049372f29f6817ba8180f9e0c0c50df6ecfd13; datasets : wd_peps; ge_declarations; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; holder : Q100872927; target : ; familyPerson : id : ge-dec-5dd4d20ee8fac58fd59730a1779f668727e2cde0; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : relative : id : ge-dec-3283da2b23005695cb9ba8f867c589c3c7de9472; caption : Shalva Chocheli; schema : Person; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-05T02:22:13; properties : birthPlace : საქართველო, ახალგორი, სოფელი გეზევრეთი; lastName : Чочели; Chocheli; ჩოჩელი; تشوشيلي; name : Shalva Chocheli; Шалва Чочели; شالفا تشوشيلي; შალვა ჩოჩელი; firstName : შალვა; Shalva; Шалва; شالفا; topics : role.rca; birthDate : 1935-08-30; target : 1; person : Q100872927; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161800; relationship : მამა; target : ; id : ge-dec-fb0075c594629119f41d6c165ca1a669d5384728; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : person : Q100872927; relationship : მეუღლე; relative : id : ge-dec-69b7912b9efd5d4de1c28f7b6a08ddf69b13b20e; caption : Svetlana Chocheli; schema : Person; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-05T02:22:13; properties : lastName : تشوشيلي; Chocheli; ჩოჩელი; Чочели; name : Светлана Чочели; სვეტლანა ჩოჩელი; Svetlana Chocheli; سفيتلانا تشوشيلي; topics : role.rca; firstName : Svetlana; سفيتلانا; Светлана; სვეტლანა; birthDate : 1972-03-05; birthPlace : რუსეთი, ვლადიკავკაზი; target : 1; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161800; target : ; ownershipOwner : id : ge-dec-7d0924852ec89c699e08d09c4b167a2a5ce2e11f; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2025-07-24T14:11:52; properties : startDate : 2015-06-01; percentage : 13.34; asset : id : NK-iNd9JC6kYh9sLXo3VV6BWf; caption : Interplasti Ltd; schema : Company; referents : ge-dec-9e6798e5e001fda37f6aca63faae77a9979dfa2f; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-09-23T07:52:30; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-10T12:44:20; properties : name : შპს ინტერპლასტი; إنتربلاستي المحدودة; Interplasti Ltd; Интерпласти Лтд; address : საქართველო, თბილისი, ისანი-სამგორის რაიონი, სოფ. დიდი ლილო, ს.ს. ლილოს ადმინ. შენობა; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161800; incorporationDate : 2006-12-24; legalForm : მეწილე; target : ; owner : Q100872927; target : ; id : ge-dec-a2a5ade04fc9975fb4f7ffcd21f673a95d544351; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2025-07-24T14:11:52; last_seen : 2026-03-21T09:47:56; last_change : 2025-07-24T14:11:52; properties : percentage : 50; owner : Q100872927; startDate : 2025-04-06; asset : id : ge-dec-53963cb7517d60a39bc1bd7fd1973f3effcecee3; caption : Ltd Chocheli Investment Group; schema : Company; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2025-07-24T14:11:52; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-05T02:22:13; properties : name : ООО Чочели Инвестмент Груп; شركة تشوتشيللي انفستمنت جروب ذات مسؤولية محدودة; შპს ჩოჩელი ინვესტმენტ გრუპ; Ltd Chocheli Investment Group; incorporationDate : 2024-01-10; address : საქართველო, მცხეთის რაიონი, ადმინისტრაციული ერთეული საგურამო, ბლოკი N039, ნაკვეთი N075; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161800; legalForm : მეწილე*; target : ; target : ; id : ge-dec-be78405e7ac3735a29b280e41ca015c1bd45c74f; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2025-07-24T14:11:52; properties : owner : Q100872927; asset : id : ge-dec-b4372b298e56de59a1061751cd455ca99b455fd2; caption : JJ Group Ltd; schema : Company; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-09-23T07:52:30; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-05T02:22:13; properties : sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161800; incorporationDate : 2007-07-04; name : ДжДж Груп Лтд; JJ Group Ltd; جي جي جروب المحدودة; შპს ჯჯ გრუპ; address : საქართველო, თბილისი, სამგორის რაიონი, დიდი ლილო, სს „ლილო“-ს საკუთრებაში არსებული ფართი; legalForm : მეწილე; target : ; percentage : 25; startDate : 2015-06-07; target : ; id : ge-dec-f568cfd711c599fa917ad3f2ac2fda054dafa640; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2025-07-24T14:11:52; properties : percentage : 50; startDate : 2015-04-01; owner : Q100872927; asset : id : NK-6sHwT9zoEHerAxjY3CJ4ku; caption : Miqsori Ltd; schema : Company; referents : ge-dec-630971d24cac8040d852dbe157cc230023b8a833; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-09-23T07:52:30; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-05T02:22:13; properties : name : Миксори ООО; ميكسوري المحدودة; Miqsori Ltd; შპს მიქსორი; incorporationDate : 2008-04-10; legalForm : მეწილე; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161800; address : საქართველო, თბილისი, გლდანის რაიონი, ხანძთელის ქუჩა, №1; target : ; endDate : 2025-04-06; target : | | Datasets: | wd_peps; ann_pep_positions; ge_declarations; wikidata; wd_categories |
Giorgi Baramidze
| Id: | Q1010588 | | Name: | Giorgi Baramidze | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; birthDate : 1968-01-05; alias : Гіоргі Барамідзе; ギオルギ・バラミーゼ; George Baramidze; 格奧爾基·巴拉米澤; Giorgi Baramidse; Guiorgui Baramidzé; גיאורגי ברמידזה; Guiorgui Baramidze; ბარამიძე, გიორგი; Giorgi Baramidzé; გიორგი ბარამიძე; David Baramidzé; citizenship : ge; firstName : Giorgi; position : Minister of Internal Affairs of Georgia (2003-2004); Prime Minister of Georgia (2007-2007); Representative of the Parliamentary Assembly of the Council of Europe (2000-2001); Parliament of Georgia (member, 2012-2016); Minister of Defence of Georgia; Minister of Defence of Georgia (2004-2004); Member of the Parliament of Georgia; wikidataId : Q1010588; website : https://facebook.com/გიორგი-ბარამიძეGiorgi-Baramidze-601057849927580; http://parliament.ge/index.php?option=com_k2&view=item&id=191:baramidze-giorgi&Itemid=129&lang=ge; country : ge; name : Гіоргі Барамідзе; ギオルギ・バラミーゼ; Գեորգի Բարամիձե; 格奧爾基·巴拉米澤; Giorgi Baramidze; Giorgi Baramidse; جيورجى باراميدزه; Барамидзе, Георгий Акакиевич; גיאורגי ברמידזה; گیورگی بارامیدزه; Guiorgui Baramidze; გიორგი ბარამიძე; political : United National Movement; education : Georgian Technical University; birthPlace : Tbilisi; notes : Georgian politician; religion : Georgian Orthodox Church; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Giorgi_Baramidze; gender : male; lastName : Baramidze; positionOccupancies : id : NK-XvNYGaAdxhN9DKdFUrdz2g; caption : Occupancy; schema : Occupancy; referents : wd-fdcfb9bc9dc655ebab5aa6e9fe07fe5fe8e31748; wd-371af32dc109c9e93f8f6df81b3447837140b564; datasets : wd_peps; wd_categories; first_seen : 2024-10-16T05:59:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2007-11-16; post : id : Q1975365; caption : Prime Minister of Georgia; schema : Position; referents : unprot-9d806a05d3a2d091471a46df95b778aef3951b28; unprot-9c5d1966e617eb1ffe7bc623b8c7efbaa54cf469; us-cia-7c738bf9fcb60e8e1302e4852a80fcee2d4b0ba1; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.head; gov.executive; gov.national; country : ge; name : Prime Minister; Prime Minister of Georgia; inceptionDate : 1991-08-23; wikidataId : Q1975365; target : ; endDate : 2007-11-22; status : ended; holder : Q1010588; target : ; id : NK-aprntxg553ZqZAabrN5wva; caption : Occupancy; schema : Occupancy; referents : wd-dfad71f325a7ecc88d4ace541bc604b179a71ec5; wd-bbc9e96fe2eee5a5bdf5f7bd37b679123d5f623c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19967450; caption : Minister of Defence of Georgia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Defence of Georgia; country : ge; wikidataId : Q19967450; target : ; holder : Q1010588; target : ; id : NK-hmiShGwzYiSpZxvFsczdRV; caption : Occupancy; schema : Occupancy; referents : wd-8ea8c145361ee1a408456dbb089011eeba88b5b2; evpo-07dc25e28c865e5bebb1c8d024ff900181099f6f; wd-2e99648a1320afe880b648cea99c174a0b125e54; datasets : everypolitician; wd_peps; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1010588; post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ivan Kiguradze
| Id: | Q102396340 | | Name: | Ivan Kiguradze | | Type: | Person | | Description : | classification : National government (past); name : Кигурадзе, Иван Тариелович; Кігурадзе Іван Таріелович; Ivan Kigouradzé; Ivan Kiguradze; ივანე კიღურაძე; Ivan Tarielovich Kiguradze; birthDate : 1937-01-12; topics : role.pol; role.pep; country : ge; wikidataId : Q102396340; citizenship : suhh; alias : Ivan Tarielovitch Kigouradzé; Kiġuraże, I.; Kiguradze, Ivan Tarielovich; Ivan Tarielovitx Kiguradze; firstName : Ivan; position : Member of the Parliament of Georgia (2012-2016); director (1989-2006); notes : Georgian mathematician; birthPlace : Khidistavi; political : Georgian Dream; education : Doctor of Sciences in Physics and Mathematics (1972); Tbilisi State University (-1960); gender : male; positionOccupancies : id : NK-ajvXTKxW6BTgxkeu95En8b; caption : Occupancy; schema : Occupancy; referents : wd-03b31dc16c95bfd559da722d3b4714b260cf2098; wd-7c527fa3ab479976d7e50b337c23825dacd25cc1; datasets : wd_peps; wd_categories; first_seen : 2024-04-09T20:23:25; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2012-10-21; status : ended; holder : Q102396340; post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; endDate : 2016-11-18; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Tako Charkviani
| Id: | Q103863755 | | Name: | Tako Charkviani | | Type: | Person | | Description : | classification : National government (unknown status); country : ge; suhh; birthDate : 1962-09-22; name : Тако Чарквіані; Tako Charkviani; თაკო ჩარკვიანი; wikidataId : Q103863755; topics : role.pol; role.pep; notes : Georgian politician; alias : ჩარკვიანი თამარ; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tamar_Charkviani; gender : female; position : Member of the Parliament of Georgia; lastName : Charkviani; birthPlace : Georgian Soviet Socialist Republic; firstName : Tako; positionOccupancies : id : NK-RdhSXgi9JaLCdAngPpUvt6; caption : Occupancy; schema : Occupancy; referents : wd-afb5dc9422138dbfce4b7329966f2c54cac351b1; wd-e3b26d201202a9062b868a4093dc424914b6206f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q103863755; post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Maia Bitadze
| Id: | Q103863946 | | Name: | Maia Bitadze | | Type: | Person | | Description : | classification : National government (unknown status); lastName : ბითაძე; Bitadze; Битадзе; بيطادزي; firstName : Майя; მაია; Maia; مايا; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/158890; name : Майя Битадзе; Maia Bitadze; Maia Bitadse; مايا بيطادزي; მაია ბითაძე; topics : role.pol; role.pep; birthPlace : საქართველო, თბილისი; country : ge; birthDate : 1977-05-14; wikidataId : Q103863946; citizenship : ge; position : Member of the Parliament of Georgia; notes : Georgian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maia_Bitadze; gender : female; positionOccupancies : id : NK-NF4KfVsFKNjGuiQYUzJLw8; caption : Occupancy; schema : Occupancy; referents : wd-7592f7fa268cb2b52f52243dcca41b1d6ceac41f; wd-1101f4cdab2636db1a967de18dad127c088807df; ge-dec-834df9f6243f78d09cb058abe0e6ba3ca65cf6ab; datasets : wd_peps; ge_declarations; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q103863946; post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; ge_declarations; wikidata; wd_categories |
Nodar Turdzeladze
| Id: | Q103863630 | | Name: | Nodar Turdzeladze | | Type: | Person | | Description : | classification : National government (unknown status); country : ge; birthDate : 1986-12-01; lastName : Turdzeladze; Turdzaladze; ტურძელაძე; تورزالادزي; Турдзеладзе; birthPlace : საქართველო, თბილისი; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166401; name : ნოდარ ტურძელაძე; Nodar Turdzeladze; Nodar Turdzaladze; نودار تورزالادزي; Нодар Турдзеладзе; firstName : نودار; Nodar; ნოდარ; Нодар; topics : role.pol; role.pep; citizenship : ge; wikidataId : Q103863630; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nodar_Turdzeladze; position : Member of the Parliament of Georgia; gender : male; notes : Georgian Politician; positionOccupancies : id : NK-SwbFRSJYrFkS4EavXJFuHR; caption : Occupancy; schema : Occupancy; referents : wd-d8b0da81a7d1ed570ef6c98132f675b2e558f2f6; ge-dec-7b34c5448366a493c2f0a87af6e977ebe7ccd265; wd-ba9927277f45be3c0f2a86398de89061cf2fab9a; datasets : wd_peps; ge_declarations; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q103863630; post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; target : ; familyPerson : id : ge-dec-46d9ad9df3a195ee6952a3eac84f9671a26934fe; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : person : Q103863630; relative : id : ge-dec-7606c1b2c96e316318a023690558573fce71130c; caption : Tamar Abzianidze; schema : Person; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-21T07:07:03; properties : name : تَامَار أبزيانيدزي; Тамар Абзианидзе; Tamar Abzianidze; თამარ აბზიანიძე; topics : role.rca; firstName : Tamar; თამარ; تَامَار; Тамар; birthPlace : საქართველო, თბილისი; lastName : Абзианидзе; أبزيانيدزي; აბზიანიძე; Abzianidze; birthDate : 1991-09-01; target : 1; relationship : მეუღლე; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166401; target : | | Datasets: | wd_peps; ann_pep_positions; ge_declarations; wikidata; wd_categories |
Anton Obolashvili
| Id: | Q103863988 | | Name: | Anton Obolashvili | | Type: | Person | | Description : | classification : National government (unknown status); country : ge; lastName : Оболашвили; Obolashvili; ობოლაშვილი; أوبولاشفيلي; firstName : Anton; ანტონ; Антон; أنتون; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/160379; birthDate : 1974-03-01; name : أنتون أوبولاشفيلي; ანტონ ობოლაშვილი; Антон Оболашвили; Anton Obolashvili; Anton Obolaşvili; topics : role.pol; role.pep; birthPlace : საქართველო, ადიგენი; wikidataId : Q103863988; citizenship : ge; gender : male; position : Member of the Parliament of Georgia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anton_Obolashvili; notes : Georgian Politician; positionOccupancies : id : NK-hVnmuiHEqpi7ypUarBRjNq; caption : Occupancy; schema : Occupancy; referents : ge-dec-b64aff469cf40ae9ae0d3aa46ed09cf6426c7e6d; wd-4135f81cea8422a6678f583ba14eb776ca45e882; wd-470a1fb3ef8ba3c78db9f314530955ec27b6ec9e; datasets : wd_peps; ge_declarations; wd_categories; 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relationship : მეუღლე; relative : id : ge-dec-6a695cbceb425e542ea3bad9a3b34a311fbabfb1; caption : Lia Obolashvili; schema : Person; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-21T07:07:03; properties : birthDate : 1976-03-31; birthPlace : საქართველო, ადიგენი; lastName : Оболашвили; Obolashvili; ობოლაშვილი; أوبولاشفيلي; firstName : Лиа; ლია; ليا; Lia; topics : role.rca; name : Lia Obolashvili; ليا أوبولاشفيلي; ლია ობოლაშვილი; Лиа Оболашвили; target : 1; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/160379; target : ; ownershipOwner : id : ge-dec-c37abb260a1762733296fb08691d61d6699677b1; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2024-10-05T08:37:59; properties : owner : Q103863988; asset : id : ge-dec-4315c70214333102afddd2af0001282a83584cac; caption : Geomedicine Ltd; schema : Company; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-05T02:22:13; properties : name : შპს ჯეომედიცინი; Геомедицин Лтд; جيوميديسين المحدودة; Geomedicine Ltd; address : საქართველო, ქ. თბილისი, საბურთალოს რაიონი, ტაშკენტის ქ., №22; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/160379; incorporationDate : 2012-01-31; legalForm : მეწილე; target : ; percentage : 35; startDate : 2012-02-01; target : ; id : ge-dec-d93c3a441a3abe1ef1e76207c221e6090eff8a6c; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : startDate : 2004-09-29; description : დივიდენდი; owner : Q103863988; percentage : 100; asset : id : NK-dkoBhVGVWKthREhvZ2FbHL; caption : Globalpharmi Ltd; schema : Company; referents : ge-dec-82b3b108d6e6b26bfc233c46a112c932a315e5e1; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-05T02:22:13; properties : address : საქართველო, თბილისი, ვაკის რაიონი, პეტრე ქავთარაძის ქ., N 20დ, კომერციული ფართი N6 (მშენებარე); legalForm : მეწილე; name : Globalpharmi Ltd; შპს გლობალფარმი; Глобалфарми ООО; غلو بلفارمي المحدودة; incorporationDate : 2004-09-28; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/160379; target : ; target : ; id : ge-dec-f4c9cb4356a80a0016bc4df376e30efd13793b0f; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2025-09-12T14:24:12; properties : owner : Q103863988; percentage : 100; asset : id : NK-QWe9CX9D9ig7ZJZyNSeKE2; caption : Globalinvestments Ltd; schema : Company; referents : ge-dec-0cd15f4ded72c32e8bcbc4ff395f4fd3f726ec82; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-05T02:22:13; properties : sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/160379; name : Globalinvestments Ltd; Глобалинвестменти ООО; შპს გლობალინვესთმენთი; غلوبيلاينفيستمنتي المحدودة; incorporationDate : 2008-05-12; legalForm : მეწილე; address : საქართველო, თბილისი, საბურთალოს რაიონი, ბერბუთის ქ. №10/ალმასიანის ქ., №19-21, (ბლოკი II); target : ; startDate : 2010-10-21; target : | | Datasets: | wd_peps; ann_pep_positions; ge_declarations; wikidata; wd_categories |
Shalva Kereselidze
| Id: | Q103863672 | | Name: | Shalva Kereselidze | | Type: | Person | | Description : | classification : National government (unknown status); country : ge; birthDate : 1975-09-15; name : შალვა კერესელიძე; Shalva Kereselidze; topics : role.pol; role.pep; wikidataId : Q103863672; firstName : Shalva; position : Member of the Parliament of Georgia; lastName : Kereselidze; wikipediaUrl : https://kawiki.wikipedia.org/wiki/შალვა_კერესელიძე; positionOccupancies : id : NK-mmKQGpZ72U7VYqWzn2nbN7; caption : Occupancy; schema : Occupancy; referents : wd-4d6bc57f2dee813b76a9ec4d3a3f338c8d2577dd; wd-f9d5e4770d26bdefe66f69c1cdb92a0fc43ab367; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q103863672; post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mariam Kvrivishvili
| Id: | Q103864117 | | Name: | Mariam Kvrivishvili | | Type: | Person | | Description : | classification : National government (current); lastName : ქვრივიშვილი; كڤيريفيشفيلي; Kvirevishvili; Квиревишвили; Kvrivishvili; birthPlace : Tbilisi; საქართველო, თბილისი; firstName : ماريم; Мариам; Mariam; მარიამ; name : Mariam Kvirevishvili; Мариам Квиревишвили; Mariam Kvrivishvili; Мариам Квривишвили; მარიამ ქვრივიშვილი; Mariam Kwriwischwili; Кврівішвілі Міріам; ماريم كڤيريفيشفيلي; مريم كفريفيشفيلى; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/georgia; https://declaration.acb.gov.ge/Home/DownloadPdf/161918; topics : role.pol; role.pep; country : ge; birthDate : 1990-06-11; citizenship : ge; position : deputy minister; Minister of Economy & Sustainable Development; minister; Member of the Parliament of Georgia (-2021); wikidataId : Q103864117; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mariam_Kvrivishvili; alias : Mariam K̕vrivišvili; Квривишвили, Мариам; notes : Georgian politician; political : Georgian Dream; positionOccupancies : id : ge-dec-0a242e084aa320cbb4cab71442e1b5a705f79b76; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-27T23:51:08; properties : post : id : ge-dec-f0f6f3d29814c23ba54c5371dfa16b3373dc06fc; caption : Deputy Minister, Ministry of Economy and Sustainable Development of Georgia; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-10T08:28:27; properties : topics : gov.executive; gov.national; name : მინისტრის მოადგილე, საქართველოს ეკონომიკისა და მდგრადი განვითარების სამინისტრო; Deputy Minister, Ministry of Economy and Sustainable Development of Georgia; country : ge; target : ; holder : Q103864117; target : ; id : us-cia-2566b5f90f646a0f9d121d1e59e813911ce107df; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-07-03T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-07-03T21:57:03; properties : status : current; post : id : Q108370218; caption : Minister of Economy and Sustainable Development; schema : Position; referents : us-cia-26faa069e8f5029f99b95725e92042d812d7c940; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Economy and Sustainable Development; Minister of Economy & Sustainable Development; country : ge; wikidataId : Q108370218; target : ; holder : Q103864117; target : ; id : wd-ee26e863a1b595f8aad901e0a865e8ca14f1e36d; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; endDate : 2021-05-25; holder : Q103864117; target : ; ownershipOwner : id : ge-dec-5b565495162c2145acdf65e36b1023781c6c1d67; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2024-10-05T08:37:59; properties : percentage : 30; startDate : 2018-03-20; owner : Q103864117; asset : id : ge-dec-0127dd4cb7fd48083b22b6a1d4832183b0352dbd; caption : Earlain Reprezentation Grup Ltd; schema : Company; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-05T02:22:13; properties : name : შპსეარლაინ რეპრეზენთეიშენ გრუპ; Earlain Reprezentation Grup Ltd; Арлайн Репрезентейшен Груп Лтд; إرلائن ربريزنتيشن جروب المحدودة; legalForm : მეწილე; incorporationDate : 2018-03-19; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161918; address : საქართველო, თბილისი, ვაკის რაიონი, ნიკო ცხვედაძის ქუჩა, N 58გ, ბინა N14, სართული 6; target : ; target : ; id : ge-dec-bbefe4a5f10c3cfc17121ad85a96d3686879b307; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2024-10-05T08:37:59; properties : asset : id : NK-CCiMTYJkoxg8FczBvy8czE; caption : Voyazheri Ltd; schema : Company; referents : ge-dec-a96a457b0e138c2a4fb4b124463be37580a93cdb; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-07T08:15:46; properties : name : Voyazheri Ltd; Вояжери ООО; შპს ვოიაჟერი; فويجيري المحدودة; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161918; legalForm : მეწილე; address : საქართველო, თბილისი, ისნის რაიონი, ქეთევან წამებულის გამზ., N76ბ, ბ. N19; incorporationDate : 2011-09-05; target : ; owner : Q103864117; percentage : 10; startDate : 2018-03-09; target : ; familyPerson : id : ge-dec-7eef60169abcb2ee7d8f54f0f3e229e4af25823c; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : relationship : მეუღლე; person : Q103864117; relative : id : ge-dec-bb4f34ea8051e115d0bd98bfbc94e62af4565b25; caption : Otar Berishvili; schema : Person; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-28T07:07:01; properties : name : Отар Беришвили; Otar Berishvili; أوتار بيريشفلي; ოთარ ბერიშვილი; firstName : Отар; ოთარ; أوتار; Otar; birthPlace : საქართველო, სოხუმი; lastName : Berishvili; Беришвили; ბერიშვილი; بيريشفلي; topics : role.rca; birthDate : 1992-03-12; target : 1; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/161918; target : | | Datasets: | ann_pep_positions; ge_declarations; wikidata; us_cia_world_leaders; wd_categories |
Zaal Mikeladze
| Id: | Q103896219 | | Name: | Zaal Mikeladze | | Type: | Person | | Description : | classification : National government (unknown status); firstName : ზაალ; زال; Заал; Zaal; name : زال ميكيلاج; ზაალ მიქელაძე; Zaal Mikelaʒe; Zaal Mikeladze; Заал Микеладзе; topics : role.pol; role.pep; lastName : Mikeladze; მიქელაძე; Микеладзе; ميكيلاج; Mikelaʒe; birthPlace : საქართველო, ქობულეთი; birthDate : 1967-02-26; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/159684; country : ge; citizenship : ge; wikidataId : Q103896219; gender : male; position : Member of the Parliament of Georgia; notes : Georgian Politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zaal_Mikeladze; positionOccupancies : id : NK-SqoCC52FjPRuLjaYTVQxrP; caption : Occupancy; schema : Occupancy; referents : wd-a21541c299ab2f561b6b606525639fa6a664e666; ge-dec-7f2fbe34dcdbd25c14529369f25747b5bcd39770; wd-1d229094cbfd91ca2edf7c788183d993dc33c3f1; datasets : wd_peps; ge_declarations; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; holder : Q103896219; target : ; familyPerson : id : ge-dec-3ee0c0c3b7e391b6d329b539206ef2fc817d4a41; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : relationship : მეუღლე; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/159684; person : Q103896219; relative : id : ge-dec-cabf2fd4404a0ed614f5c479743ae3fc9b6a04b6; caption : Nona Mikelaʒe; schema : Person; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-28T07:07:01; properties : name : Nona Mikelaʒe; Нона Микеладзе; نونا ميكيلاج; ნონა მიქელაძე; lastName : Mikelaʒe; Микеладзе; მიქელაძე; ميكيلاج; topics : role.rca; birthDate : 1973-06-17; firstName : Нона; Nona; ნონა; نونا; birthPlace : საქართველო, ქობულეთი; target : 1; target : ; ownershipOwner : id : ge-dec-e54f442dbb41d0b510802a592ec94c45b10e7de4; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-10T08:28:27; properties : description : 2017 წლის 7 აპრილს წილის მართვის ხელშეკრულება გაფორმდა მარიკა მიქელაძის (61004062545) სახელზე.; startDate : 2022-02-23; asset : id : ge-dec-73206edbb974882db6e08a64877b97bb37a6c3a8; caption : JSC Kobuleti Medical Center Georgia Kobuleti Tbilisi St N31; schema : Company; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-03-21T09:47:56; properties : name : JSC Kobuleti Medical Center Georgia Kobuleti Tbilisi St N31; АО Кобулети Медицинский Центр Грузия Кобулети Тбилиси ул N31; სს ქობულეთის სამედიცინო ცენტრი საქართველო ქობულეთი თბილისის ქ N31; ش م ج مركز كوبولتي الطبي جورجيا كوبولتي تبليسي شارع N31; address : საქართველო ქობულეთი თბილისის ქუჩა N31; incorporationDate : 2013-01-24; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/159684; legalForm : აქციონერი; target : ; owner : Q103896219; target : | | Datasets: | wd_peps; ann_pep_positions; ge_declarations; wikidata; wd_categories |
Salome Mujiri
| Id: | Q104023810 | | Name: | Salome Mujiri | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : Salome Mujiri; სალომე მუჯირი; country : ge; wikidataId : Q104023810; gender : female; lastName : Mujiri; sourceUrl : https://www.nplg.gov.ge/wikidict/index.php/მუჯირი_სალომე; position : Member of the Parliament of Georgia (-2021); wikipediaUrl : https://kawiki.wikipedia.org/wiki/სალომე_მუჯირი; positionOccupancies : id : NK-DK2yEdnBkF3ufTv3pwHFkq; caption : Occupancy; schema : Occupancy; referents : wd-9c01ac56d6ff2e9149c5ec84ae80a883a7e79079; wd-5e56b4990d142bb029cbedb1b3aefbbe0ccc54fe; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; endDate : 2021-05-25; status : ended; holder : Q104023810; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Guram Misabishvili
| Id: | Q104090814 | | Name: | Guram Misabishvili | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Misabishvili; ميسابيشفلي; მისაბიშვილი; Мисабишвили; firstName : Gurami; Гурам; გურამი; Guram; غورامي; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166554; https://declaration.acb.gov.ge/Home/DownloadPdf/158724; name : غورامي ميسابيشفلي; გურამი მისაბიშვილი; Guram Misabishvili; Гурам Мисабишвили; Gurami Misabishvili; გურამ მისაბიშვილი; Guram Missabischwili; birthPlace : საქართველო, სენაკი; Senaki; country : ge; topics : role.pol; role.pep; birthDate : 1954-05-28; wikipediaUrl : https://kawiki.wikipedia.org/wiki/გურამ_მისაბიშვილი; wikidataId : Q104090814; citizenship : ge; suhh; notes : Georgian politician; gender : male; ownershipOwner : id : ge-dec-49e743da773e2d689a54613cd8645fbb3c492382; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2026-01-31T08:34:42; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-21T07:07:03; properties : percentage : 100; startDate : 2016-08-23; 1996-09-20; asset : id : NK-nFukNkRxXaYvBuiSc9nMg4; caption : Khanda Ltd; schema : Company; referents : ge-dec-9b2acce30c8e59a9246e42221ec9f89b11e216e9; datasets : ge_declarations; origin : gpt-4o; first_seen : 2026-01-31T08:34:42; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-21T07:07:03; properties : legalForm : მეწილე; name : Khanda Ltd; შპს ხანდა; Ханда ООО; خاندا المحدودة; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166554; https://declaration.acb.gov.ge/Home/DownloadPdf/158724; address : საქართველო, სენაკი, რუსთაველის ქუჩა., N2; incorporationDate : 1996-08-22; target : ; owner : Q104090814; description : აღნიშნული შპს არ ფუნქციონირებს. მმართველი არის გერმანე კუპრეიშვილი; target : ; id : ge-dec-54ceb562d9ff8fcb619e954a0a1cb3ab363ed224; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2026-01-31T08:34:42; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-31T08:34:42; properties : asset : id : NK-mwzUw5jBnrHVab7dWDaWAd; caption : Mafshalia Ltd; schema : Company; referents : ge-dec-4fadc3914bd2afbc8af157435f3b2b4c3b7ae952; datasets : ge_declarations; origin : gpt-4o; first_seen : 2026-01-31T08:34:42; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-05T02:22:13; properties : incorporationDate : 2016-12-07; name : Mafshalia Ltd; შპს მაფშალია; Мафшалия ООО; مفشاليا المحدودة; address : საქართველო, ქ. თბილისი, ვაკე-საბურთალოს რაიონი, ირაკლი აბაშიძეს ქუჩა, №58, ბინა №11; legalForm : მეწილე; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/158724; target : ; percentage : 50; owner : Q104090814; endDate : 2017-03-01; startDate : 2016-12-08; description : აღნიშნული შპს არ ფუნქციონირებს. მოხდა სუბიექტის რეგისტრირებულ მონაცემებში ცვლილების რეგისტრაცია, რომლის საფუძველზე 50% წილის მესაკუთრე გახდა საბა გაბესკირია; target : ; familyPerson : id : ge-dec-d05d05a629a1e7f9d4bf9494a7d3be7b20437da6; caption : Family; schema : Family; referents : ; datasets : ge_declarations; first_seen : 2026-01-31T08:34:42; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-21T07:07:03; properties : relationship : მეუღლე; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/166554; https://declaration.acb.gov.ge/Home/DownloadPdf/158724; person : Q104090814; relative : id : ge-dec-97fe8c8094bc43e4aece10ac2b9d0d18971256a3; caption : manana Gugunava; schema : Person; referents : ; datasets : ge_declarations; origin : gpt-4o; first_seen : 2026-01-31T08:34:42; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-31T08:34:42; properties : lastName : غوغونافا; Гугунава; გუგუნავა; Gugunava; topics : role.rca; firstName : манана; მანანა; manana; مانانا; name : მანანა გუგუნავა; манана Гугунава; مانانا غوغونافا; manana Gugunava; birthDate : 1952-09-18; birthPlace : საქართველო, სენაკი; target : 1; target : ; positionOccupancies : id : ge-dec-fd918ca89d1d5e9581aa41ae7b72cd6fe319ff3e; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2026-01-31T08:34:42; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-31T08:34:42; properties : post : id : ge-dec-9d98519b5162b7c4f7e09e0ad136938e058ec0bc; caption : First Deputy Minister, Ministry of Internally Displaced Persons from the Autonomous Republic of Abkhazia; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2026-01-31T08:34:42; last_seen : 2026-03-26T14:38:30; last_change : 2026-03-10T13:38:20; properties : topics : gov.executive; gov.national; country : ge; name : First Deputy Minister, Ministry of Internally Displaced Persons from the Autonomous Republic of Abkhazia; მინისტრის პირველი მოადგილე, აფხაზეთის ა/რ აფხაზეთის ავტონომიური რესპუბლიკიდან იძულებით გადაადგილებულ პირთა-დევნილთა სამინისტრო; target : ; holder : Q104090814; target : | | Datasets: | wikidata; ann_pep_positions; ge_declarations |
Teona Akubardia
| Id: | Q104159156 | | Name: | Teona Akubardia | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; birthPlace : საქართველო, თბილისი; Tbilisi; lastName : أكوبارديا; აქუბარდია; Акубардия; Akubardia; firstName : Teona; تيونا; თეონა; Теона; birthDate : 1978-10-09; name : テオナ・アクバルディア; Teona Akubardia; Теона Акубардія; تيونا أكوبارديا; თეონა აქუბარდია; Теона Акубардия; Teona Akoubardia; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/159634; country : ge; wikidataId : Q104159156; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Teona_Akubardia; position : Member of the Parliament of Georgia; notes : Georgian politician; gender : female; positionOccupancies : id : NK-HqEfzNPvjGZ5UrPsdCMUpk; caption : Occupancy; schema : Occupancy; referents : wd-279b40ee60697d5c4357413324628c191c925793; wd-9fa3c8f3533e6de249c8b5cb26510278dcd5f326; ge-dec-36e658ac00984f84b1dadae2ebc0726e16ff968f; datasets : wd_peps; ge_declarations; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; holder : Q104159156; target : ; ownershipOwner : id : ge-dec-3c1d2ef0190054628b275cb2f4a78dc66976d39e; caption : Ownership; schema : Ownership; referents : ; datasets : ge_declarations; first_seen : 2024-10-05T08:37:59; last_seen : 2026-03-21T09:47:56; last_change : 2024-10-05T08:37:59; properties : startDate : 2013-02-27; asset : id : NK-F4pPpdLmZv42JcTRGViWYb; caption : IBD Consulting Ltd; schema : Company; referents : ge-dec-f1bd53b58d210f8fd366dcb672c26223cdb519c2; datasets : ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-21T09:47:56; last_change : 2026-02-05T02:22:13; properties : legalForm : მეწილე; incorporationDate : 2013-02-26; sourceUrl : https://declaration.acb.gov.ge/Home/DownloadPdf/159634; name : IBD Consulting Ltd; اي بي دي كونسلتينغ المحدودة; შპს IBD Consulting; ИБД Консалтинг Ltd; address : საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ჟ. შარტავას ქ., N 35-37, ბინა 63; target : ; owner : Q104159156; percentage : 25; target : | | Datasets: | wd_peps; ann_pep_positions; ge_declarations; wikidata; wd_categories |
Nona Mamulashvili
| Id: | Q104776858 | | Name: | Nona Mamulashvili | | Type: | Person | | Description : | classification : National government (past); name : ნონა მამულაშვილი; Nona Mamulashvili; topics : role.pol; role.rca; role.pep; country : ge; birthDate : 1977; wikidataId : Q104776858; lastName : Mamulashvili; position : Member of the Parliament of Georgia (-2022); notes : Georgian political figure (born 1977); gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nona_Mamulashvili; positionOccupancies : id : NK-BKnXGTbjaHXZYBxAAAv7Yn; caption : Occupancy; schema : Occupancy; referents : wd-3efc5ed31aec651200fd4596cf536d6b6cf7d27a; wd-2497d17b6f4425cf1889743bcdb8355215cf2dc2; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q104776858; post : id : Q21290878; caption : Member of the Parliament of Georgia; schema : Position; referents : evpo-9171ac8b45b897f125f824bb53a042c63e15761e; ge-dec-841eb50b84213d12efa3c56b07f050a8ccf81e9b; datasets : everypolitician; wd_peps; ann_pep_positions; ge_declarations; wd_categories; origin : gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ge; name : წევრი, საქართველოს პარლამენტი; Member of the Parliament of Georgia; wikidataId : Q21290878; target : ; endDate : 2022-11-16; target : ; familyRelative : id : wd-p3373-q104776858-q28702331; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; person : id : Q28702331; caption : Mamuka Mamulashvili; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Mamuka Mamulashvili; first_seen : 2024-09-03T19:37:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ge; wikidataId : Q28702331; birthDate : 1978-04-22; topics : role.pep; name : Мамука Мамулашвили; მამუკა მამულაშვილი; Мамука Мамулашвілі; マムカ・マムラシヴィリ; Mamuka Mamulashvili; মামুকা মামুলাশভিলি; 馬穆卡·馬穆拉什維利; Mamouka Mamoulachvili; Mamuk'a Mamulashvili; 마무카 마무라슈빌리; Mamuka Mamulaschwili; Mamuka Mamulašvili; ماموكا مامولاشفيلى; notes : Georgian military unit leader who currently commands the Georgian Legion in Ukraine; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mamuka_Mamulashvili; weakAlias : マムカ・マムラシュヴィリ; gender : male; birthPlace : Tbilisi; lastName : Mamulashvili; firstName : Mamuka; alias : მამუკა (უშანგი) ზურაბის ძე მამულაშვილი; target : 1; relative : Q104776858; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Tea Akhvlediani
| Id: | Q104904062 | | Name: | Tea Akhvlediani | | Type: | Person | | Description : | classification : National government (current); firstName : თეა; تيا; Tea; Тэа; country : ge; lastName : أخالدياني; ახვლედიანი; Akhvlediani; Akhlediani; Ахвледиани; topics : role.pol; role.diplo; role.pep; name : Tea Akhlediani; Тэа Ахвледиани; Tea Achwlediani; Tea Akhvlediani; თეა ახვლედიანი; Тея Ахвледиани; تيا أخالدياني; birthDate : 1975-01-10; birthPlace : Tbilisi; საქართველო, თბილისი; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/georgia; https://declaration.acb.gov.ge/Home/DownloadPdf/159303; citizenship : ge; position : State Minister for Reconciliation & Civic Equality; Minister for Reconciliation and Civic Equality (2020-); ambassador of Georgia (2014-2019); wikidataId : Q104904062; gender : female; notes : Georgian politician; positionOccupancies : id : NK-TiH8dQkXrGtuxmeBN99YyV; caption : Occupancy; schema : Occupancy; referents : wd-e9449e0ff5196cfa90c82249db2230269f79a13a; wd-8e96c0ff9e5432610127f3532c045975cde580e6; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q104904062; startDate : 2014-04-22; post : id : Q30082250; caption : ambassador of Georgia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-02-02T13:37:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; wikidataId : Q30082250; name : ambassador of Georgia; country : ge; target : ; status : ended; endDate : 2019-06-01; target : ; id : NK-bm9e2iBjJcxq95SZ9oqbBM; caption : Occupancy; schema : Occupancy; referents : wd-fe6508b14869f3d9c735f6f41b3506dccd69dcdf; wd-e2dfd7d25e72486943624ab21a2c71782708527a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q104904062; startDate : 2020-08-06; post : id : Q108379621; caption : Minister for Reconciliation and Civic Equality; schema : Position; referents : us-cia-f73b738fe902a6f5fad0b9469a0dfa5ea8355e62; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ge; name : State Minister for Reconciliation & Civic Equality; Minister for Reconciliation and Civic Equality; wikidataId : Q108379621; target : ; target : ; id : ge-dec-35b478ecf2470c21a68c2de6ae7b74680319a12e; caption : Occupancy; schema : Occupancy; referents : ; datasets : ge_declarations; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-21T09:47:56; last_change : 2026-01-27T23:51:08; properties : post : id : ge-dec-08d2aabb6d566f868535a8ba57fc9ce20c269923; caption : State Minister for Reconciliation and Civic Equality; schema : Position; referents : ; datasets : ann_pep_positions; ge_declarations; origin : gpt-4o; first_seen : 2024-07-25T08:49:08; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-10T08:28:27; properties : topics : gov.executive; gov.national; name : State Minister for Reconciliation and Civic Equality; სახელმწიფო მინისტრი შერიგებისა და სამოქალაქო თანასწორობის საკითხებში; country : ge; target : ; holder : Q104904062; target : ; id : us-cia-2d561005c6d7ee9ae8779bc1d489bb6be6739861; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : Q108379621; caption : Minister for Reconciliation and Civic Equality; schema : Position; referents : us-cia-f73b738fe902a6f5fad0b9469a0dfa5ea8355e62; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ge; name : State Minister for Reconciliation & Civic Equality; Minister for Reconciliation and Civic Equality; wikidataId : Q108379621; target : ; status : current; holder : Q104904062; target : | | Datasets: | wd_peps; ann_pep_positions; ge_declarations; wikidata; us_cia_world_leaders; wd_categories |
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