1 SapherCheck records found for Person Zurab dudaevi
1. Zurab Dudaevi
| Profile Type | PERSON |
|---|---|
| Name |
ზურაბ დუდაევი
ZURAB DUDAEVI |
| Country |
GEORGIA
|
| Birth Date |
1970-03-04
|
| 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-6fb8d68d38e6aae9f042a9d61d37c64e77fee600 Source URL: https://matsne.gov.ge/ka/document/view/4234552?publication=0 |