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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Sanction-linked entity

Search guide · Data current as of 2025-05-09

Elene Kavtaradze
Person · Close Associate · Sanction-linked entity
Laura Kalichenko
Person · Close Associate · Sanction-linked entity
Shota Memarnishvili
Person · Close Associate · Sanction-linked entity
Tamar Khomeriki
Person · Close Associate · Sanction-linked entity
Dodo Medvedskaya
Person · Close Associate · Sanction-linked entity
Gocha Khachiuri
Person · Close Associate · Sanction-linked entity
Sharden Kopaliani
Person · Close Associate · Sanction-linked entity
Giga Rukhaia and Partners
Company · Sanction-linked entity
Badri Khamenei
Person · Politician · Sanction-linked entity · Iran
Tongai Muzenda
Person · Politician · Sanction-linked entity · Zimbabwe
Diana Isakova
Person · Close Associate · Sanction-linked entity · Russia
Andrey Artyukhov
Person · Politician · Sanction-linked entity · Russia
Abdul Manan Omari
Person · Politician · Sanction-linked entity · Afghanistan
Anastasia Volochkova
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Ali Mohsen Al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Patriots for Europe Group
Organization · Sanction-linked entity · European Union
Ledi Paghava
Person · Close Associate · Sanction-linked entity
Nato Tkhlashidze
Person · Close Associate · Sanction-linked entity
Mamuka Maruashvili
Person · Politician · Sanction-linked entity · Georgia
Medea Karseladze
Person · Close Associate · Sanction-linked entity
Dia Alaverdi Ltd
Company · Sanction-linked entity
Levan Tsetskhladze
Person · Close Associate · Sanction-linked entity
Maka Maisuradze
Person · Close Associate · Sanction-linked entity
Rusudan Kokhodze
Person · Politician · Sanction-linked entity · Georgia
Sofiko Salaaqaia
Person · Close Associate · Sanction-linked entity

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Topics

285Sanction-linked entity 168Politician 138Close Associate 33Person of interest 12Military 12Diplomat 1Counter-sanctioned entity

Data sources

285Graph-based entity tagging 186Wikidata 164Wikidata Persons in Relevant Categories 98Georgia Public Official Asset Declarations 90Wikidata Politically Exposed Persons 39Wikidata Entities of Interest 20ACF List of War Enablers 17Every Politician 13Russian Unified State Register of Legal Entities 8Georgian Company Registry

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Countries

58Russia 51Soviet Union 16Iran 11Yemen 10Ukraine 9Belarus 7Sri Lanka 7Syria 5Zimbabwe 4Georgia

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Search in: Politically Exposed Persons (PEPs)