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Countries › Georgia

Georgia Georgia GE

59 active records linked to Georgia: 44 person, 15 organization. By list: ofac_sdn (23), ofac_cons (1), un_sc (2), uk_fcdo (22), eu_fsf (11).

Designations (newest first, up to 60)

NameTypeProgramsCountriesListedSource
BENEVOLENCE INTERNATIONAL FOUNDATIONOrganizationSDGTAfghanistan Afghanistan Azerbaijan Azerbaijan Bangladesh Bangladesh Bosnia and Herzegovina Bosnia and Herzegovina +14—ofac_sdn
Bidzina Grigoris Dze IVANISHVILIPersonRUSSIA-EO14024France France Georgia Georgia—ofac_sdn
FLUXUS MARINE INCOrganizationIRAN-EO13846Georgia Georgia—ofac_sdn
GLOBAL RELIEF FOUNDATION, INC.OrganizationSDGTAfghanistan Afghanistan Albania Albania Azerbaijan Azerbaijan Bangladesh Bangladesh +21—ofac_sdn
Gocha LORDKIPANIDZEPersonICC-EO14203Georgia Georgia Netherlands Netherlands—ofac_sdn
Kakhaber Pavlovich SHUSHANASHVILIPersonTCOGeorgia Georgia Russia Russia—ofac_sdn
Konstantine MORGOSHIAPersonGLOMAGGeorgia Georgia—ofac_sdn
Lasha Pavlovich SHUSHANASHVILIPersonTCOGeorgia Georgia Greece Greece—ofac_sdn
MRB BANKOrganizationDPRK3, RUSSIA-EO14024Georgia Georgia—ofac_sdn
Mileri LAGAZAURIPersonGLOMAGGeorgia Georgia—ofac_sdn
Mirza KEZEVADZEPersonGLOMAGGeorgia Georgia—ofac_sdn
Murad MARGOSHVILIPersonSDGTGeorgia Georgia Russia Russia—ofac_sdn
Otar Anzorovich ROMANOV PARTSKHALADZEPersonRUSSIA-EO14024Georgia Georgia Russia Russia—ofac_sdn
SHPS SHELBITOrganizationSDGTGeorgia Georgia—ofac_sdn
Tarkhan Tayumurazovich BATIRASHVILIPersonSDGTGeorgia Georgia—ofac_sdn
Tina KANDELAKIPersonRUSSIA-EO14024Georgia Georgia Russia Russia—ofac_sdn
Tong Sok PAKPersonDPRK2Georgia Georgia North Korea North Korea—ofac_sdn
VTB BANK GEORGIA JOINT STOCK COMPANYOrganizationRUSSIA-EO14024, UKRAINE-EO13662Georgia Georgia—ofac_sdn
VTB BANK GEORGIA JOINT STOCK COMPANYOrganizationRUSSIA-EO14024, UKRAINE-EO13662Georgia Georgia—ofac_cons
Vakhtang GOMELAURIPersonGLOMAGGeorgia Georgia—ofac_sdn
ZAO VNESHTORGSERVISOrganizationUKRAINE-EO13660Georgia Georgia—ofac_sdn
Zakhary Knyazevich KALASHOVPersonTCOGeorgia Georgia Russia Russia—ofac_sdn
Zurab MAKHARADZEPersonGLOMAGGeorgia Georgia—ofac_sdn
Zviad KHARAZISHVILIPersonGLOMAGGeorgia Georgia—ofac_sdn
Giorgi IREMADZEPersonThe Russia (Sanctions) (EU Exit) Regulations 2019Georgia GeorgiaOct. 1, 2026uk_fcdo
Mamuka PIPIAPersonThe Russia (Sanctions) (EU Exit) Regulations 2019Georgia Georgia Russia RussiaOct. 1, 2026uk_fcdo
Nikoloz Fridonovich MZHAVANADZEPersonThe Russia (Sanctions) (EU Exit) Regulations 2019Georgia GeorgiaOct. 1, 2026uk_fcdo
Paata ABULADZEPersonThe Russia (Sanctions) (EU Exit) Regulations 2019Georgia GeorgiaOct. 1, 2026uk_fcdo
AIFORY LIMITED LIABILITY COMPANYOrganizationThe Russia (Sanctions) (EU Exit) Regulations 2019Georgia GeorgiaMay 26, 2026uk_fcdo
ARVIX LIMITED LIABILITY COMPANYOrganizationThe Russia (Sanctions) (EU Exit) Regulations 2019Georgia GeorgiaMay 26, 2026uk_fcdo
RAPIRA GROUP LLCOrganizationThe Russia (Sanctions) (EU Exit) Regulations 2019Georgia GeorgiaMay 26, 2026uk_fcdo
IMEDI TVOrganizationThe Russia (Sanctions) (EU Exit) Regulations 2019Georgia GeorgiaFeb. 24, 2026uk_fcdo
POSTVOrganizationThe Russia (Sanctions) (EU Exit) Regulations 2019Georgia GeorgiaFeb. 24, 2026uk_fcdo
Otar Anzorovich PartskhaladzePersonThe Russia (Sanctions) (EU Exit) Regulations 2019Georgia GeorgiaSept. 19, 2025uk_fcdo
Giorgi GabitashviliPersonThe Global Human Rights Sanctions Regulations 2020Georgia GeorgiaApril 10, 2025uk_fcdo
Karlo KatsitadzePersonThe Global Human Rights Sanctions Regulations 2020Georgia GeorgiaApril 10, 2025uk_fcdo
Mirza KezevadzePersonThe Global Human Rights Sanctions Regulations 2020Georgia GeorgiaApril 10, 2025uk_fcdo
Shalva BedoidzePersonThe Global Human Rights Sanctions Regulations 2020Georgia GeorgiaApril 10, 2025uk_fcdo
Нелли Акоповна ЗАДИРАКАPersonUKRGeorgia GeorgiaMarch 16, 2025eu_fsf
Наталья Сергеевна ВИРТУОЗОВАPersonUKRGeorgia Georgia Russia RussiaFeb. 24, 2025eu_fsf
Aleksandre DarakhvelidzePersonThe Global Human Rights Sanctions Regulations 2020Georgia GeorgiaDec. 19, 2024uk_fcdo
Mileri LagazauriPersonThe Global Human Rights Sanctions Regulations 2020Georgia GeorgiaDec. 19, 2024uk_fcdo
Sulkhan TamazashviliPersonThe Global Human Rights Sanctions Regulations 2020Georgia GeorgiaDec. 19, 2024uk_fcdo
Vakhtang GomelauriPersonThe Global Human Rights Sanctions Regulations 2020Georgia GeorgiaDec. 19, 2024uk_fcdo
Zviad KharazishviliPersonThe Global Human Rights Sanctions Regulations 2020Georgia GeorgiaDec. 19, 2024uk_fcdo
Tina KANDELAKIPersonRUSDAGeorgia GeorgiaDec. 16, 2024eu_fsf
Mkrtitj Okrojevitj OKROJANPersonUKRGeorgia Georgia Russia RussiaDec. 18, 2023eu_fsf
Banque MRBOrganizationUKRGeorgia GeorgiaJune 23, 2023eu_fsf
Anton ŠatunPersonUKRGeorgia Georgia Russia RussiaApril 15, 2023eu_fsf
Alexander Vladimirovich NOVIKOVPersonUKRGeorgia Georgia Russia RussiaFeb. 25, 2023eu_fsf
LLC Commercial Bank – International Settlements BankOrganizationThe Russia (Sanctions) (EU Exit) Regulations 2019Georgia GeorgiaSept. 26, 2022uk_fcdo
Павел Аристиевич ПИЛАВОВPersonUKRGeorgia GeorgiaApril 8, 2022eu_fsf
Дмитрий Юрьевич ГОРАPersonBLRBelarus Belarus Georgia GeorgiaJune 21, 2021eu_fsf
Murad Akhmedovich MadayevPersonTAQAGeorgia Georgia Russia RussiaJuly 27, 2017eu_fsf
Murad Iraklievich MargoshviliPersonAl-QaidaGeorgia Georgia Russia RussiaJuly 20, 2017un_sc
Murad Iraklievich MargoshviliPersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) …Georgia Georgia Russia RussiaJuly 20, 2017uk_fcdo
Umar the ChechenPersonTAQAGeorgia Georgia Syria SyriaFeb. 3, 2015eu_fsf
TARKHAN TAYUMURAZOVICH BATIRASHVILIPersonAl-QaidaGeorgia Georgia Syria SyriaJan. 23, 2015un_sc
TARKHAN TAYUMURAZOVICH BATIRASHVILIPersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) …Georgia Georgia Syria SyriaJan. 23, 2015uk_fcdo

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