Lists of sanctions
13.59.201.169
04.03.2025 00:02:55

Bidzina Grigoris Dze IVANISHVILI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 27.12.2024

Names (1)

Last name/Name IVANISHVILI
First name/Name Bidzina Grigoris Dze
Full name/Name Bidzina Grigoris Dze IVANISHVILI
Type Name

Citizenships (2)

Country France
Country Georgia

Addresses (1)

Country Georgia
Full address Georgia

Birth data (2)

Birthdate
Place Chorvila, Georgia
Country Georgia

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.03.2025. 23:16
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