Statements: Tarkhan Tayumurazovich Batirashvili

Canonical ID: Q15220604 · 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:id`	6bb775ef191187723e32c2d154eede26ebfa0a33		fr_tresor_gels_avoir	`fr-ga-2891`	2026-01-06
`Person:id`	fe6cfce28591711edaec5312805f97644036ddc4		ua_sfms_blacklist	`ua-sfms-1285`	2025-09-04
`Person:id`	4929bed617ec6d9b8102ab1317793baedf8a23a0		eu_travel_bans	`eu-tb-logical-7549`	2024-10-11
`Person:id`	5d28cfee52580775e25c85aa1ad4fea24604feb2		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-07
`Person:id`	bb20e6d007b5542aef8afe5eb55efbf2a9b90b78		ar_repet	`arpet-personas-6908442`	2025-09-05
`Person:id`	287eab82cce1b934e0418d178b80159180756703		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-09
`Person:id`	ef4a39b39ed6704c9b25fd6e52f8e53adb4b8b20		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-09
`Person:id`	407efc468b554c322d7925c5fa27fe0b8badce4d		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	8d97a0d84de24ff6f440b063d10a29db51fec7e9		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	757ada4c92fdf89fe58aebaa6e75440b72707612		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	3a39c1a867f87fd80eca4e9d830088229e4a933b		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	595bb159538696990f949af008af4087df681619		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	45aeb950dde67ef0278430d1868e4928ef890505		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	f2f687013a20c8ff4773048ad3381d51bb964591		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	44fba4e9cd5702f9ed042114c231cd8a3e24b352		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	0aa7d19b15629197d856341f12671228caf59e8a		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	9bfb339b7bbfd31ad6c311f8f1a8eef621cf6990		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	673f96b4220cb24749eeae0dd6acdacfa331f3bc		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	e7baddf6c4f29c6d9602b97fe3c6c8317a253b3f		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	cf3367ea7393bc505ffc3318f92c5efb4a9d701f		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	7c848d02a725694041493be9c1e7d248899488db		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	fe030efc54761fcf468701c2cea37ae2bd8b7cc5		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	4aa4cff197a08d27b349a077f67e664617145353		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	fd699de8523cf6b83315b2e9233ccca1ef15fbb1		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	74caa9cdc68e4d0b6091e184ac5a8e9eddbc1535		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	3402bd8efb0293be1eba38a2dcc3e0680f5bfd0c		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	ac1afb8ece378423151fce7ba214c097e7b87d1b		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	cc40571364b426c72a9a05fb0bf10021f2fd5a10		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	e80706636c48eb0ce1e6dc99ba7a1590792678ac		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	2df6e82b652351eb25ea7674b284fc4826365755		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	e9c70d5322fea82ad7414d0bde04b8165ba99d4c		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	c969bb5e00722c1a46005ce75f7774ac68684316		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`LegalEntity:id`	2b538bb28582ad75aad13fc564508845eb31ab13		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`LegalEntity:id`	8398a653d01481a9d727552f64fbb8252a023749		tw_shtc	`tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9`	2025-07-21
`Person:id`	b3fa69c22ebc2880bee1ddb4f90a20a73a76ff6c		us_trade_csl	`ofac-17283`	2026-01-06
`Person:id`	d399a5ded8b0e91d3662089a6e755a2dba9c1efa		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2026-01-06
`Person:id`	ef1c0eca2500ebee2df7ddab3ae092cec0067aab		wikidata	`Q15220604`	2026-01-06
`Person:id`	030fad7b0e7b0c77a2facddfa879e732e3223279		mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:id`	a2f1bf28e4af4d6d852e1c42fbc602d876fe0400		jp_mof_sanctions	`ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03`	2026-01-06
`Person:id`	a8828a2ed4c3baf15d8653cb8df8d9d643bb201e		id_dttot	`id-dttot-acdd7bcd795fbb57cdbdcd7f6e0a9ce4e21f69ef`	2026-02-04
`Person:id`	4abed675236904bbd9726e5bb29962cb0b021cb3		us_sam_exclusions	`usgsa-s4mr4hd1y`	2026-01-06
`Person:id`	b3287b383be8fc7cb93e6dea622427c1f909e68e		us_sam_exclusions	`usgsa-s4mr4hd1w`	2026-01-06
`Person:id`	4f56e54f9f3e33a3eef07d9262897bd089a6924d		us_sam_exclusions	`usgsa-s4mr4hd1q`	2026-01-06
`Person:id`	29c5ab4b87fb3ed7b102b6dd6b5410522b03a8e1		eu_fsf	`eu-fsf-eu-2941-41`	2025-05-16
`Person:id`	6e32db7a03a6acc25304083627a640d94615c2a4		us_sam_exclusions	`usgsa-s4mr4hd1m`	2026-01-06
`Person:id`	07fe35e2610ad221f1af56b5c1b078fc174065a8		us_sam_exclusions	`usgsa-s4mr4hd1c`	2026-01-06
`Person:id`	7432469ea60bb1cf802a79925d2fdb4c1535117a		us_sam_exclusions	`usgsa-s4mr4hd1h`	2026-01-06
`Person:idNumber`	08001007864	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:idNumber`	'08001007864	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:idNumber`	09 AL14455		eu_fsf	`eu-fsf-eu-2941-41`	2023-04-20
`LegalEntity:idNumber`	08001007864		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`Person:idNumber`	08001007864	eng	gb_hmt_sanctions	`gb-hmt-13196`	2025-01-15
`Person:idNumber`	08001007864		eu_fsf	`eu-fsf-eu-2941-41`	2023-04-20
`Person:idNumber`	グルジア国民ID番号 08001007864	jpn	jp_mof_sanctions	`ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03`	2025-09-15
`Person:idNumber`	08001007864		ch_seco_sanctions	`ch-seco-84219`	2025-05-15
`Person:idNumber`	08001007864		ua_sfms_blacklist	`ua-sfms-1285`	2025-02-10
`Person:idNumber`	08001007864		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`LegalEntity:idNumber`	08001007864		tw_shtc	`tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9`	2025-07-21
`Person:idNumber`	08001007864		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-08-14
`Person:idNumber`	08001007864		un_sc_sanctions	`unsc-6908442`	2023-04-20
`Person:idNumber`	08001007864	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:idNumber`	09 AL14455		be_fod_sanctions	`eu-fsf-eu-2941-41`	2023-04-20
`Person:idNumber`	08001007864		be_fod_sanctions	`eu-fsf-eu-2941-41`	2023-04-20
`Person:lastName`	Chechen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	Batirashvili		ch_seco_sanctions	`ch-seco-84219`	2025-05-15
`Person:lastName`	Batirashvili		be_fod_sanctions	`eu-fsf-eu-2941-41`	2023-04-20
`Person:lastName`	BATIRASHVILI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	Batyrashvili	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:lastName`	BATIRASHVILI	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:lastName`	Batirashvili	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:lastName`	SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd1q`	2024-06-14
`Person:lastName`	BATIRASHVILI		ua_sfms_blacklist	`ua-sfms-1285`	2025-09-04
`Person:lastName`	BATIRASHVILI	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:lastName`	Shishani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	AL-SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd1w`	2024-06-14
`Person:lastName`	Batirashvili	eng	wikidata	`Q15220604`	2025-07-23
`Person:lastName`	SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd1t`	2024-06-14
`Person:lastName`	AL-SHISHANI	eng	us_sam_exclusions	`usgsa-s4mr4hd1y`	2024-06-14
`Person:lastName`	Batirashvili		be_fod_sanctions	`be-fod-ac867e254b81ec9192d3140a8da032a9a9187a0b`	2025-12-01
`Person:lastName`	Batirashvili		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:lastName`	BATIRASHVILI		tr_fcib	`unsc-6908442`	2025-08-23
`Person:lastName`	BATIRASHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd1m`	2024-06-14
`Person:lastName`	Batirashvili	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:lastName`	Shishani	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:lastName`	BATIRASHVILI		un_sc_sanctions	`unsc-6908442`	2025-08-22
`Person:lastName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	BATIRASHVILI	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:lastName`	Hudhayfah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	BATIRASHVILI		ar_repet	`arpet-personas-6908442`	2025-09-05
`Person:lastName`	al-Shishani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	Batyrashvili	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:lastName`	Batyrashvili	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	BATIRASHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd1c`	2024-06-14
`Person:lastName`	Batirashvili		eu_fsf	`eu-fsf-eu-2941-41`	2023-04-20
`Person:lastName`	BATIRASHVILI	pol	pl_finanse_sanctions	`unsc-6908442`	2025-08-22
`Person:lastName`	BATYRASHVILI	eng	us_sam_exclusions	`usgsa-s4mr4hd1h`	2024-06-14
`Person:lastName`	Batirashvili	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:lastName`	al-Shishani	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:lastName`	BATIRASHVILI		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2025-09-04

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