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Bidzina Ivanishvili

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameBidsina Iwanischwili · Bidzina Grigoris Dze Ivanishvili · Bidzina Ivanichvili · Bidzina Ivanishvili · Bidzina Ivanisjvili · 22 more...[sources]
Other nameBidzina G. Ivanishvili · Bidzina Grigolis dze Ivanisjvili · Boris Grigorjevitj Ivanisjvili · Boris Grigorjewitsch Iwanischwili · Boris Ivanishvili · 16 more...[sources]
Weak aliasIwanischwili · 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 birthChorvila · Chorvila, Georgia[sources]
Gendermale[sources]
NationalityFrance · Georgia[sources]
CountryGeorgia[sources]
CitizenshipFrance · Georgia · Russia · Soviet Union[sources]
ClassificationNational government (past)[sources]
First nameBIDZINA GRIGORIS DZE · Bidzina · Boris · Бидзина · ბიძინა[sources]
Last nameIvanishvili · Иванишвили · ივანიშვილი[sources]
Middle nameGrigoris Dze · Григорьевич · გრიგორის ძე[sources]
Unique Entity IDZM9HBQMZKCA9[sources]
Wikidata IDQ57794[sources]
PositionPrime Minister of Georgia (2012-2013)[sources]
EducationCandidate of Economic Sciences · Russian University of Transport · Tbilisi State University[sources]
ReligionGeorgian Orthodox Church[sources]
AddressGeorgia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Georgian billionaire and politician (born 1956)

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Wikidata Persons in Relevant Categories359,660

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Politically Exposed Persons275,228

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Lithuania Designated Persons Under Magnitsky Amendments308

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions550,493

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata334,043

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ofac-52393 · ua-nsdc-28173-ivanisvili-bidzina · usgsa-s4mrvjrwg · NK-RXKwPiGdPZVCqKpXvJiqL5 · tw-shtc-039356247519af329c93d297019e099dcd9538dd · lt-mag-d63bb38198e749392e63310ff988fd552563220d · ee-san-15326e3170d5d896aaaaa7c8913589bfa21cac6e

For experts: raw data explorer