Statements: Bidzina Grigoris Dze Ivanishvili

Canonical ID: Q57794 · 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:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-28173-ivanisvili-bidzina`	2024-12-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-039356247519af329c93d297019e099dcd9538dd`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-52393`	2025-07-17
`Person:topics`	role.pep		wd_curated	`Q57794`	2024-12-06
`Person:topics`	role.pep		wikidata	`Q57794`	2023-09-28
`Person:topics`	role.pep		wd_peps	`Q57794`	2024-10-16
`Person:topics`	role.pep		wd_categories	`Q57794`	2024-09-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52393`	2024-12-27
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-d63bb38198e749392e63310ff988fd552563220d`	2024-12-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrwg`	2025-01-23
`Person:topics`	sanction		ee_international_sanctions	`ee-san-15326e3170d5d896aaaaa7c8913589bfa21cac6e`	2024-12-04