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Berdia PERADZE

Sanctioned entity
TypePerson[sources]
NameBerdia PERADZE[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipGeorgia[sources]
First nameBerdia[sources]
Last namePERADZE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments308

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: ee-san-e1ecc3380053f2caad3aad7353a5bb9754e5774b · lt-mag-0d5bd176ad3d7f11668462c7710e2644ef2ff829 · ee-san-8c2dc8f4298247bd9d556b2f8eb8ea2de9db4bda

For experts: raw data explorer