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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 Amendments281

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-8c2dc8f4298247bd9d556b2f8eb8ea2de9db4bda · ee-san-e1ecc3380053f2caad3aad7353a5bb9754e5774b · lt-mag-0d5bd176ad3d7f11668462c7710e2644ef2ff829

For experts: raw data explorer