Search OpenSanctions

KOGUASHVILI Badri

Person of interest · Sanctioned entity

KOGUASHVILI Badri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOGUASHVILI Badri · Kohuashvili Badri · КОГУАШВІЛІ Бадрі · КОГУАШВИЛИ Бадри · Когуашвілі Бадрі				[sources]
Other name	KOGUASHVILI BADRI · Когуашвілі Бадрі				[sources]
Birth date	1964-03-22				[sources]
Place of birth	Georgia · Грузия · Грузія				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	203/2021	2021-05-21	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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 Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-person-203-2021-3634 · ua-nsdc-15084-koguasvili-badri · ua-nazk-person-14022 · ua-nabc-person-14022-koguashvili-badri

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk