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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LAGAZAURI, Mileri · Mileri Lagazauri | [sources] | |||
| Other name | მილერი ლაგაზაური | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Akhmeta, Georgia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Mileri | [sources] | |||
| Last name | Lagazauri | [sources] | |||
| Passport number | 18AD22156 | [sources] | |||
| Unique Entity ID | QCW3AY2BNYG3 | [sources] | |||
| Position | Deputy Head of the Special Task Department | [sources] | |||
| Address | 19 MR Building 4, Apt 12, Rustavi · Apartment 12, 19 MR Building 4, Rustavi · Apartment 12, 19 MR Building 4, Rustavi, Georgia · Apartment 12, 19 Mr Building 4, Rustavi, Georgia · RUSTAVI, GEO | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ee-san-956a6badd1647ab87e7042c76604c67738d6c026 · usgsa-s4mrtlnd3 · ofac-50682 · lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6 · gb-hmt-16714 · gb-fcdo-ghr0146 · ofac-pr-11da2d734a356cb3ebc27fd88172b312fac3726a · gb-coh-dnay3u7gh4thamc6vmkbnql-ytyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment 12, 19 MR Building 4, Rustavi | Georgia | |
| 19 MR Building 4, Apt 12, Rustavi | Georgia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Estonia | Välisministeerium | - | - | - |