Removed: Grigory Victorovich LEPSVERIDZEHistorical record: last active at 08.02.2023 17:15
List
Historical record: last active at 08.02.2023 17:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | LEPSVERIDZE |
|---|---|
| First name/Name | Grigory Victorovich |
| Full name/Name | Grigory Victorovich LEPSVERIDZE |
| Type | Name |
| Last name/Name | LEPS |
|---|---|
| First name/Name | Grigory |
| Full name/Name | Grigory LEPS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LEPS |
|---|---|
| First name/Name | Grigoriy |
| Full name/Name | Grigoriy LEPS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GRISHA |
|---|---|
| Full name/Name | GRISHA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Phuket |
|---|---|
| Country | Thailand |
| Full address | Phuket, Thailand |
Birth data (2)
| Place | Sochi, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Historical data
No records
Updated: 06.05.2025. 09:16
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