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Filtered: Sanctioned Securities Close Associate Georgia Public Official Asset Declarations

Search guide · Data current as of 2025-05-12

Aleksandre Darakhvelidze
Person · Disqualified · Politician · Sanctioned entity · Georgia

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Topics

1Disqualified 1Politician 1Close Associate 1Sanctioned entity

Data sources

1Estonia International Sanctions Act List 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Georgia Public Official Asset Declarations 1Lithuania Designated Persons Under Magnitsky Amendments 1Wikidata Politically Exposed Persons 1Wikidata

Countries

1Georgia

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