Statements: Zurab Kartvelishvili

Canonical ID: trade-csl-083da07c108fb384330edb381b7c490680219f8f838af5892a6dcd6d · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	7380 Vansickle Rd., Unit 660, St. Catharines, L2126P7	us_trade_csl	`trade-csl-083da07c108fb384330edb381b7c490680219f8f838af5892a6dcd6d`	2024-02-28
`LegalEntity:address`	127 Rue Wilson, Dollard-des-Ormeaux, H9A 1W7	us_trade_csl	`trade-csl-083da07c108fb384330edb381b7c490680219f8f838af5892a6dcd6d`	2024-02-28
`LegalEntity:alias`	George Kartveli	us_trade_csl	`trade-csl-083da07c108fb384330edb381b7c490680219f8f838af5892a6dcd6d`	2023-05-27
`LegalEntity:country`	ca	us_trade_csl	`trade-csl-083da07c108fb384330edb381b7c490680219f8f838af5892a6dcd6d`	2023-05-27
`LegalEntity:id`	63441d64da9b8d1d41095ef24eb856684c31a3e0	us_trade_csl	`trade-csl-083da07c108fb384330edb381b7c490680219f8f838af5892a6dcd6d`	2025-09-01
`LegalEntity:name`	Zurab Kartvelishvili	us_trade_csl	`trade-csl-083da07c108fb384330edb381b7c490680219f8f838af5892a6dcd6d`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-083da07c108fb384330edb381b7c490680219f8f838af5892a6dcd6d`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-083da07c108fb384330edb381b7c490680219f8f838af5892a6dcd6d`	2025-09-01