Statements: Mileri Lagazauri

Canonical ID: NK-esGMhjifP3Povfm5x2yRGe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-12-19
`Person:address`	RUSTAVI, GEO	eng	us_sam_exclusions	`usgsa-s4mrtlnd3`	2024-09-21
`Person:address`	Apartment 12, 19 MR Building 4, Rustavi	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:address`	19 MR Building 4, Apt 12, Rustavi	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:address`	Apartment 12 19 Mr Building 4, Rustavi, Georgia	eng	gb_coh_disqualified	`gb-coh-dnay3u7gh4thamc6vmkbnql-yty`	2025-11-17
`Person:addressEntity`	`addr-b8e180d85a1e1f430d86106e1734164a7f031b4c`	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:addressEntity`	`addr-2e1d80fef3283e32bb31c17881339074a55f3faa`	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:alias`	მილერი ლაგაზაური	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:birthDate`	1977-11-23	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:birthDate`	1977-11-23		lt_magnitsky_amendments	`lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6`	2024-12-05
`Person:birthDate`	1977-11-23	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:birthDate`	1977-11-23	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0146`	2024-12-19
`Person:birthDate`	1977-11-23	eng	gb_coh_disqualified	`gb-coh-dnay3u7gh4thamc6vmkbnql-yty`	2025-04-10
`Person:birthPlace`	Akhmeta, Georgia	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:citizenship`	ge	lit	lt_magnitsky_amendments	`lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6`	2024-12-05
`Person:country`	ge	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrtlnd3`	2024-09-21
`Person:country`	ge	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0146`	2024-12-19
`Person:country`	ge	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnd3`	2024-09-21
`Person:createdAt`	2024-12-19	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:firstName`	Mileri	eng	ee_international_sanctions	`ee-san-956a6badd1647ab87e7042c76604c67738d6c026`	2024-12-04
`Person:firstName`	Mileri	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0146`	2024-12-19
`Person:firstName`	MILERI	eng	us_sam_exclusions	`usgsa-s4mrtlnd3`	2024-09-21
`Person:firstName`	Mileri	eng	gb_coh_disqualified	`gb-coh-dnay3u7gh4thamc6vmkbnql-yty`	2025-04-10
`Person:firstName`	Mileri	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:firstName`	Mileri	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6`	2024-12-05
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:id`	355edb2ce6fa86cbe45642737831b67d849eaf86		ee_international_sanctions	`ee-san-956a6badd1647ab87e7042c76604c67738d6c026`	2024-12-04
`Person:id`	510007775722b07b8fc668aad8c1eabc77b4a506	eng	gb_hmt_sanctions	`gb-hmt-16714`	2025-07-28
`Person:id`	71e37cdbc4f724187a6dbeceeeec66c313ff1ebd	eng	gb_coh_disqualified	`gb-coh-dnay3u7gh4thamc6vmkbnql-yty`	2025-11-17
`Person:id`	79e1da7ff2d40f47fc5fb8f0ffde6280c6b36532	eng	us_sam_exclusions	`usgsa-s4mrtlnd3`	2025-02-23
`Person:id`	df2d64c4e6f5969a8c57ba5183c39690afcb184c		ext_us_ofac_press_releases	`NK-esGMhjifP3Povfm5x2yRGe`	2025-10-29
`Person:id`	bdae8d5af115b8d6e3c4241821039a32a6f127df		lt_magnitsky_amendments	`lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6`	2024-12-05
`Person:id`	c5e4eb79b4bb2ca082a6eeacaf59b00fea324632	eng	us_ofac_sdn	`ofac-50682`	2025-06-02
`Person:id`	f79246704847a87c38c6e6b299b8450ac786d20d		us_trade_csl	`ofac-50682`	2024-09-16
`Person:id`	1c9bb7a484fdaafb34519bd078d3e62fa2b4ed52	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0146`	2025-05-21
`Person:lastName`	LAGAZAURI	eng	gb_coh_disqualified	`gb-coh-dnay3u7gh4thamc6vmkbnql-yty`	2025-05-08
`Person:lastName`	Lagazauri	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0146`	2024-12-19
`Person:lastName`	Lagazauri	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:lastName`	Lagazauri	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:lastName`	LAGAZAURI	eng	ee_international_sanctions	`ee-san-956a6badd1647ab87e7042c76604c67738d6c026`	2024-12-04
`Person:lastName`	LAGAZAURI	eng	us_sam_exclusions	`usgsa-s4mrtlnd3`	2024-09-21
`Person:modifiedAt`	2024-12-19	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:name`	LAGAZAURI, Mileri		us_trade_csl	`ofac-50682`	2024-09-16
`Person:name`	Mileri Lagazauri	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:name`	Mileri Lagazauri	eng	ext_us_ofac_press_releases	`NK-esGMhjifP3Povfm5x2yRGe`	2025-10-29
`Person:name`	Mileri LAGAZAURI	eng	gb_coh_disqualified	`gb-coh-dnay3u7gh4thamc6vmkbnql-yty`	2025-05-08
`Person:name`	Mileri Lagazauri	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0146`	2024-12-19
`Person:name`	MILERI LAGAZAURI	lit	lt_magnitsky_amendments	`lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6`	2024-12-05
`Person:name`	MILERI LAGAZAURI	eng	us_sam_exclusions	`usgsa-s4mrtlnd3`	2024-09-21
`Person:name`	Mileri LAGAZAURI	eng	ee_international_sanctions	`ee-san-956a6badd1647ab87e7042c76604c67738d6c026`	2024-12-04
`Person:name`	Mileri Lagazauri	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:nationality`	ge	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0146`	2024-12-19
`Person:nationality`	ge	eng	ext_us_ofac_press_releases	`NK-esGMhjifP3Povfm5x2yRGe`	2025-10-29
`Person:nationality`	ge	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:nationality`	ge	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:nationality`	ge	eng	gb_coh_disqualified	`gb-coh-dnay3u7gh4thamc6vmkbnql-yty`	2025-04-10
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0146`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-dnay3u7gh4thamc6vmkbnql-yty`	2025-06-12
`Person:passportNumber`	18AD22156	eng	gb_hmt_sanctions	`gb-hmt-16714`	2025-01-15
`Person:passportNumber`	18AD22156	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:position`	Deputy Head of the Special Task Department	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0146`	2024-12-19
`Person:position`	Deputy Head of the Special Task Department	eng	gb_hmt_sanctions	`gb-hmt-16714`	2025-01-15
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-50682`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0146`	2025-05-21
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-16714`	2025-07-28
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2580	eng	ext_us_ofac_press_releases	`NK-esGMhjifP3Povfm5x2yRGe`	2025-10-29
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DnaY3u7GH4THamC6vmKBNqL-yTY	eng	gb_coh_disqualified	`gb-coh-dnay3u7gh4thamc6vmkbnql-yty`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50682	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-8858c0d94a0402b01c6aad6a5f4f74a00cee98e6`	2024-12-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnd3`	2024-09-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50682`	2024-09-16
`Person:topics`	sanction		ee_international_sanctions	`ee-san-956a6badd1647ab87e7042c76604c67738d6c026`	2024-12-04
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16714`	2024-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-50682`	2025-07-17
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0146`	2024-12-19
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-dnay3u7gh4thamc6vmkbnql-yty`	2025-04-10
`Person:uniqueEntityId`	QCW3AY2BNYG3	eng	us_sam_exclusions	`usgsa-s4mrtlnd3`	2024-12-03

Previous
1 - 81 of 81
Next