1 SapherCheck records found for Person Slavik badia
1. Slavik Badia
| Profile Type | PERSON |
|---|---|
| Name |
სლავიკ ბადია
SLAVIK BADIA |
| Country |
GEORGIA
|
| Birth Date |
1963-03-06
|
| First Seen | 2024-03-05 |
| Last Seen | 2024-10-22 |
| Last Change | 2024-09-10 |
| Datasets |
GEORGIAN OTKHOZORIA–TATUNASHVILI LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Georgian Otkhozoria–Tatunashvili List |
| Sanction First Seen | 2024-03-05 |
| Sanction Last Change | 2024-03-05 |
| Sanction Last Seen | 2024-10-22 |
| Sanction Properties |
Authority:
Georgian Ministry of Justice Country: Georgia Entity: ge-ot-list-a442b878e6a10b03f5305fe65953299b9312c3db Source URL: https://matsne.gov.ge/ka/document/view/4234552?publication=0 |