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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gocha Lordkipanidze · LORDKIPANIDZE, Gocha | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Poti, Georgia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia · Netherlands | [sources] | |||
| First name | Gocha | [sources] | |||
| Last name | Lordkipanidze | [sources] | |||
| Passport number | 10DP04141 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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