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Tavamaishvili Valiko

Sanctioned entity
Tavamaishvili Valiko is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTAVAMAISHVILI Valiko · Tavamaishvili Valiko · ТАВАМАІШВІЛІ Валіко · ТАВАМАИШВИЛИ Валико · Тавамаішвілі Валіко[sources]
Other nameTAVAMAISHVILI VALIKO · Тавамаішвілі Валіко[sources]
Birth date[sources]
Place of birthGeorgia · Грузия · Грузія[sources]
NationalityGeorgia[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ua-nsdc-15260-tavamaisvili-valiko · ua-nazk-person-14198 · ua-nsdc-person-203-2021-3219 · ua-nabc-person-14198-tavamaishvili-valiko

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