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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Georgia

Search guide · Data current as of 2025-12-29

Andrey Grigoryevich Areshev
Person · Disqualified · Debarred entity · Sanctioned entity · Georgia · Russia
Aleksandre Darakhvelidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Levan Murusidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Mikheil Chinchaladze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Shalva Bedoidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Mirza Kezevadze
Person · Disqualified · Debarred entity · Sanctioned entity · Georgia
Giorgi Gabitashvili
Person · Disqualified · Politician · Sanctioned entity · Georgia · Soviet Union
Mileri Lagazauri
Person · Disqualified · Debarred entity · Sanctioned entity · Georgia
Sulkhan Tamazashvili
Person · Disqualified · Politician · Sanctioned entity · Georgia
Karlo Katsitadze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Anna Kosakova
Person · Disqualified · Debarred entity · Sanctioned entity · France · Georgia · Ukraine
Sv Konstantin
Vessel · Debarred entity · Sanctioned entity · Georgia · Marshall Islands · Malta · Russia
Pak Tong Sok
Person · Debarred entity · Export controlled · Sanctioned entity · Georgia · North Korea · Russia
ZAO Vneshtorgservis
Company · Debarred entity · Export controlled · Sanctioned entity · Georgia · Russia
David Georgievich Sanakoev
Person · Crime · Politician · Wanted · Georgia · Russia · South Ossetia (Occupied Georgia)
Mikhail Mindzaev
Person · Crime · Politician · Wanted · Georgia · Russia
TORIA APALON
Person · Crime · Wanted · Georgia · Poland
BARABADZE DAVIT
Person · Crime · Wanted · Georgia · Poland
CHUBINIDZE GIORGI
Person · Crime · Wanted · Georgia · Poland
Konstantine Morgoshia
Person · Debarred entity · Sanctioned entity · Georgia
KAVTARADZE LASHA
Person · Crime · Wanted · Georgia · Poland
LLC Commercial Bank – International Settlements Bank
Organization · Disqualified · Sanctioned entity · Georgia
Levan Shioyevich Vasadze
Person · Disqualified · Sanctioned entity · Georgia
Anatoly Ilyich BIBILOV
Person · Disqualified · Sanctioned entity · Georgia
KOPAN IGOR
Person · Crime · Wanted · Georgia · Poland

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Search in: Warrants and Criminal Entities