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Berdia PERADZE

Sanctioned entity

Berdia PERADZE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERDIA PERADZE · Berdia PERADZE				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
First name	Berdia				[sources]
Last name	PERADZE				[sources]
Last change	2025-03-10	Last processed	2025-04-09	First seen	2025-02-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Estonia	Välisministeerium		-	-
Lithuania	Migration Department under the Ministry of the Interior of the Republic of Lithuania		2018-01-01	2030-02-26

Data sources

Estonia International Sanctions Act List415

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments424

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

Lithuania · migracija

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

For experts: raw data explorer

Factsheet Data sources

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