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IVANISHVILI Alexander Grigoryevich

Sanctioned entity

IVANISHVILI Alexander Grigoryevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVANISHVILI Alexander Grigoryevich · Ivanishvili Oleksandr Hryhorovych · ІВАНІШВІЛІ Олександр Григорович · Іванішвілі Олександр Григорович · ИВАНИШВИЛИ Александр Григорьевич				[sources]
Other name	Ivanishvili Alexandr · Иванишвили Александр Григорьевич				[sources]
Birth date	1952-06-13				[sources]
Place of birth	Невідомо				[sources]
Nationality	Georgia				[sources]
INN	`01012000982` · `Невідомо`				[sources]
Position	brother of Ivanishvili Bidzin (Boris) Grigoryevich, co-founder of GEOORGANICS LIMITED (company number 11735691) until January 20, 2022 · брат Іванішвілі Бідзіна (Бориса) Григоровича, співзасновник GEOORGANICS LIMITED (company number 11735691) до 20 січня 2022 року · брат Иванишвили Бидзина (Бориса) Григорьевича, соучредитель GEOORGANICS LIMITED (company number 11735691) до 20 января 2022 года				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-24168-ivanishvili-alexander-grigoryevich · ua-nsdc-19966-ivanisvili-oleksandr-grigorovic · ua-nazk-person-24168

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