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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bidsina Iwanischwili · Bidzina Grigoris Dze Ivanishvili · Bidzina Ivanichvili · Bidzina Ivanishvili · Bidzina Ivanisjvili · | [sources] | |||
| Other name | Bidzina G. Ivanishvili · Bidzina Grigolis dze Ivanisjvili · Boris Grigorjevitj Ivanisjvili · Boris Grigorjewitsch Iwanischwili · Boris Ivanishvili · | [sources] | |||
| Weak alias | Iwanischwili · Иванишвили · ივანიშვილი · 彼仙拿·伊雲尼斯維利 · 比济纳·伊万尼什维利 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chorvila · Chorvila, Georgia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | France · Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | France · Georgia · Russia · Soviet Union | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | BIDZINA GRIGORIS DZE · Bidzina · Boris · Бидзина · ბიძინა | [sources] | |||
| Last name | Ivanishvili · Иванишвили · ივანიშვილი | [sources] | |||
| Middle name | Grigoris Dze · Григорьевич · გრიგორის ძე | [sources] | |||
| Unique Entity ID | ZM9HBQMZKCA9 | [sources] | |||
| Wikidata ID | Q57794 | [sources] | |||
| Position | Prime Minister of Georgia (2012-2013) | [sources] | |||
| Education | Candidate of Economic Sciences · Russian University of Transport · Tbilisi State University | [sources] | |||
| Religion | Georgian Orthodox Church | [sources] | |||
| Address | Georgia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Georgian billionaire and politician (born 1956)
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
lt-mag-d63bb38198e749392e63310ff988fd552563220d · usgsa-s4mrvjrwg · ee-san-15326e3170d5d896aaaaa7c8913589bfa21cac6e · NK-RXKwPiGdPZVCqKpXvJiqL5 · tw-shtc-039356247519af329c93d297019e099dcd9538dd · ofac-52393 · ua-nsdc-28173-ivanisvili-bidzinaFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Uta Ivanishvili Close Associate | child | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Prime Minister | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Estonia | Välisministeerium | - | - | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Tsotne Ivanishvili Close Associate | child | - | - |
| Ekaterina Khvedelidze Close Associate | spouse | - | - |
| Бера Іванішвілі Close Associate | child | - | - |
| Gvantsa Ivanishvili Close Associate | child | - | - |