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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUBUTEISHVILI, SHALVA · Mr. Shalva Bubuteishvili · Mr. Shalva Bubuteishvili ( | [sources] | |||
| Alias | Mr. S. Bubuteishvili | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Address | Address 1: Apt. 44, #22 Dimitry Tavdadebuli Str Tbilisi Georgia · Address 2: DidiDigomi Tavdadebuli Str. 22 Flat 5 Tbilisi 0131 Georgia · Address 3: Vazha Pshavela 45 Tbilisi Georgia · LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia · LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia · | [sources] | |||
| Last change | Last processed | First seen | |||
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
wbdeb-352931 · iadb-individual-mr-shalva-bubuteishvili · ebrd-4b8190cde1aaf27763a79711ba85cf6eaaaba6d8 · wbdeb-352925 · ebrd-2bc944276b56989a6b703a6fc65d434af2be0747 · wbdeb-346717 · adb-07f62f3c9005f0636a64ddc242ea21530d89f138 · afdb-8cd903944a2b3ef1db1781013ce8b73c19dacbf3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia | Georgia | |
| LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia | Georgia | |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(iii) |
| - | African Development Bank Group | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(iii) |
| - | World Bank | Procurement Guidelines, 1.14(a)(iii) |
| - | Asian Development Bank | - | - |
| LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia | Georgia |