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Canonical ID: NK-esGMhjifP3Povfm5x2yRGe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apartment 12, 19 MR Building 4, Rustavi, Georgia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0146 | |||
Person:address | RUSTAVI | eng | us_sam_exclusions | usgsa-s4mrtlnd3 | |||
Person:address | 19 MR Building 4, Apt 12, Rustavi | eng | us_ofac_sdn | ofac-50682 | |||
Person:address | Apartment 12, 19 MR Building 4, Rustavi | eng | gb_hmt_sanctions | gb-hmt-16714 | |||
Person:address | Apartment 12 19 Mr Building 4, Rustavi, Georgia | eng | gb_coh_disqualified | gb-coh-dnay3u7gh4thamc6vmkbnql-yty | |||
Person:addressEntity | addr-2e1d80fef3283e32bb31c17881339074a55f3faa | us_ofac_sdn | ofac-50682 | ||||
Person:addressEntity | addr-b8e180d85a1e1f430d86106e1734164a7f031b4c | gb_hmt_sanctions | gb-hmt-16714 | ||||
Person:alias | მილერი ლაგაზაური | eng | gb_hmt_sanctions | gb-hmt-16714 | |||
Person:alias | მილერი ლაგაზაური | kat | gb_fcdo_sanctions | gb-fcdo-ghr0146 | |||
Person:birthDate | 1977-11-23 | gb_coh_disqualified | gb-coh-dnay3u7gh4thamc6vmkbnql-yty | ||||
Person:birthDate | 1977-11-23 | gb_fcdo_sanctions | gb-fcdo-ghr0146 | ||||
Person:birthDate | 1977-11-23 | lt_magnitsky_amendments | lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6 | ||||
Person:birthDate | 1977-11-23 | gb_hmt_sanctions | gb-hmt-16714 | ||||
Person:birthDate | 1977-11-23 | us_ofac_sdn | ofac-50682 | ||||
Person:birthPlace | Akhmeta, Georgia | eng | us_ofac_sdn | ofac-50682 | |||
Person:citizenship | ge | lt_magnitsky_amendments | lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6 | ||||
Person:country | ge | us_ofac_sdn | ofac-50682 | ||||
Person:country | ge | gb_hmt_sanctions | gb-hmt-16714 | ||||
Person:country | ge | gb_fcdo_sanctions | gb-fcdo-ghr0146 | ||||
Person:country | ge | us_sam_exclusions | usgsa-s4mrtlnd3 | ||||
Person:createdAt | 2024-12-19 | gb_hmt_sanctions | gb-hmt-16714 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnd3 | ||||
Person:firstName | Mileri | eng | gb_fcdo_sanctions | gb-fcdo-ghr0146 | |||
Person:firstName | Mileri | eng | ee_international_sanctions | ee-san-956a6badd1647ab87e7042c76604c67738d6c026 | |||
Person:firstName | Mileri | eng | us_ofac_sdn | ofac-50682 | |||
Person:firstName | Mileri | eng | gb_coh_disqualified | gb-coh-dnay3u7gh4thamc6vmkbnql-yty | |||
Person:firstName | Mileri | eng | gb_hmt_sanctions | gb-hmt-16714 | |||
Person:firstName | MILERI | eng | us_sam_exclusions | usgsa-s4mrtlnd3 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0146 | ||||
Person:gender | male | us_ofac_sdn | ofac-50682 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16714 | ||||
Person:gender | male | lt_magnitsky_amendments | lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6 | ||||
Person:id | f79246704847a87c38c6e6b299b8450ac786d20d | us_trade_csl | ofac-50682 | ||||
Person:id | 739986b6ec75983ce61c923de6a122eaa11c0f2a | gb_coh_disqualified | gb-coh-dnay3u7gh4thamc6vmkbnql-yty | ||||
Person:id | 510007775722b07b8fc668aad8c1eabc77b4a506 | gb_hmt_sanctions | gb-hmt-16714 | ||||
Person:id | 191d854db0a30f77c9ba0829007fa1b4d93ea666 | us_ofac_sdn | ofac-50682 | ||||
Person:id | 4d9af78feb79e52a80d173e53f5f89eb74f35115 | us_sam_exclusions | usgsa-s4mrtlnd3 | ||||
Person:id | 3738155022a8e7eb90aa1905e766654e1162ff45 | gb_fcdo_sanctions | gb-fcdo-ghr0146 | ||||
Person:id | 8395fb3392915cea28f8172da152ece239916f00 | gb_fcdo_sanctions | gb-fcdo-ghr0146 | ||||
Person:id | b987ea89c5bfe56c8aee6ec6c5c954d8e7b56b73 | lt_magnitsky_amendments | lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6 | ||||
Person:id | 1364461e33b0f38a3dd4708d92cc8c296da6c2fc | ee_international_sanctions | ee-san-956a6badd1647ab87e7042c76604c67738d6c026 | ||||
Person:lastName | LAGAZAURI | eng | us_sam_exclusions | usgsa-s4mrtlnd3 | |||
Person:lastName | Lagazauri | eng | us_ofac_sdn | ofac-50682 | |||
Person:lastName | LAGAZAURI | eng | ee_international_sanctions | ee-san-956a6badd1647ab87e7042c76604c67738d6c026 | |||
Person:lastName | LAGAZAURI | eng | gb_coh_disqualified | gb-coh-dnay3u7gh4thamc6vmkbnql-yty | |||
Person:lastName | Lagazauri | eng | gb_fcdo_sanctions | gb-fcdo-ghr0146 | |||
Person:lastName | Lagazauri | eng | gb_hmt_sanctions | gb-hmt-16714 | |||
Person:modifiedAt | 2024-12-19 | gb_hmt_sanctions | gb-hmt-16714 | ||||
Person:name | MILERI LAGAZAURI | lit | lt_magnitsky_amendments | lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6 | |||
Person:name | LAGAZAURI, Mileri | us_trade_csl | ofac-50682 | ||||
Person:name | Mileri LAGAZAURI | eng | ee_international_sanctions | ee-san-956a6badd1647ab87e7042c76604c67738d6c026 | |||
Person:name | Mileri LAGAZAURI | eng | gb_coh_disqualified | gb-coh-dnay3u7gh4thamc6vmkbnql-yty | |||
Person:name | MILERI LAGAZAURI | eng | us_sam_exclusions | usgsa-s4mrtlnd3 | |||
Person:name | Mileri Lagazauri | eng | gb_fcdo_sanctions | gb-fcdo-ghr0146 | |||
Person:name | Mileri Lagazauri | eng | gb_hmt_sanctions | gb-hmt-16714 | |||
Person:name | Mileri Lagazauri | eng | us_ofac_sdn | ofac-50682 | |||
Person:nationality | ge | gb_hmt_sanctions | gb-hmt-16714 | ||||
Person:nationality | ge | gb_fcdo_sanctions | gb-fcdo-ghr0146 | ||||
Person:nationality | ge | us_ofac_sdn | ofac-50682 | ||||
Person:nationality | ge | gb_coh_disqualified | gb-coh-dnay3u7gh4thamc6vmkbnql-yty | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dnay3u7gh4thamc6vmkbnql-yty | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0146 | |||
Person:passportNumber | 18AD22156 | eng | us_ofac_sdn | ofac-50682 | |||
Person:passportNumber | 18AD22156 | eng | gb_hmt_sanctions | gb-hmt-16714 | |||
Person:position | Deputy Head of the Special Task Department | eng | gb_fcdo_sanctions | gb-fcdo-ghr0146 | |||
Person:position | Deputy Head of the Special Task Department | eng | gb_hmt_sanctions | gb-hmt-16714 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-50682 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-16714 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0146 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DnaY3u7GH4THamC6vmKBNqL-yTY | gb_coh_disqualified | gb-coh-dnay3u7gh4thamc6vmkbnql-yty | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50682 | us_ofac_sdn | ofac-50682 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50682 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16714 | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-956a6badd1647ab87e7042c76604c67738d6c026 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnd3 | ||||
Person:topics | sanction | lt_magnitsky_amendments | lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-dnay3u7gh4thamc6vmkbnql-yty | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0146 | ||||
Person:topics | sanction | us_trade_csl | ofac-50682 | ||||
Person:uniqueEntityId | QCW3AY2BNYG3 | eng | us_sam_exclusions | usgsa-s4mrtlnd3 | |||