Georgia National Archive
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| Georgia National Archive and Public Records Information
🌎 Public Records Information
Georgian Industrial Energy Corporation (GIG)
| Name: | Georgian Industrial Energy Corporation (GIG) | | Country | ge | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Georgia Petrochemical Aviatech
| Name: | Georgia Petrochemical Aviatech | | Country | ge | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Caucasus Energy and Infrastructure (CEI)
| Name: | Caucasus Energy and Infrastructure (CEI) | | Country | ge | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
DAVIDOVI GIORGI
| Name: | DAVIDOVI GIORGI | | Birth Date: | 1989-06-01 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
KAVTUASHVILI ZURAB
| Name: | KAVTUASHVILI ZURAB | | Birth Date: | 1980-10-19 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
KVIRKVELIA BADRI
| Name: | KVIRKVELIA BADRI | | Birth Date: | 1976-10-08 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
ANTIA GOCHA
| Name: | ANTIA GOCHA | | Birth Date: | 1992-03-03 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
LASHKARAVA GIGA
| Name: | LASHKARAVA GIGA | | Birth Date: | 1976-11-04 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
APLATUNOV MEVLUD
| Name: | APLATUNOV MEVLUD | | Birth Date: | 1995-06-20 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
შპს მაგნუს დიზაინი
| Name: | შპს მაგნუს დიზაინი | | Country | ge | | Address | საქართველო, თბილისი, ისნის რაიონი, ვარკეთილის IV მ/რ., III კვ., კორპ. №7, ბინა №78 | | Email | mr.sharashenidze@mail.ru | | Source : | Georgian Company Registry; Graph-based entity tagging | | Date | 2026-03-24T01:03:05 |
შპს გრანდე გრუპ ჯორჯია
| Name: | შპს გრანდე გრუპ ჯორჯია | | Country | ge | | Address | საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, კოსტავას ქ., N 63, ბინა N51 | | Email | grande.group.georgia@outlook.com | | Source : | Georgian Company Registry; Graph-based entity tagging | | Date | 2026-03-24T01:03:05 |
შპს პრომელექტრონიკა
| Name: | შპს პრომელექტრონიკა | | Country | ge | | Address | საქართველო, თბილისი, დიდუბე-ჩუღურეთის რაიონი, სურამის ქ., №3 | | Email | nugzar_khuchua@yahoo.com | | Source : | Georgian Company Registry; Graph-based entity tagging | | Date | 2026-03-24T01:03:05 |
შპს გრანდე გრუპ ჯორჯია
| Name: | შპს გრანდე გრუპ ჯორჯია | | Country | ge | | Address | საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, კოსტავას ქ., N 63, ბინა N51 | | Email | Grande.group.georgia@outlook.com | | Source : | Georgian Company Registry; Graph-based entity tagging | | Date | 2026-03-24T01:03:05 |
KUKHALEISHVILI IOSEB
| Name: | KUKHALEISHVILI IOSEB | | Birth Date: | 1970-10-05 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-21T13:37:01 |
Zaza Shavazde
| Name: | Zaza Shavazde | | Alias: | Заза Шавадзе; زازا شافازده; ზაზა შავაძე | | Birth Date: | 1984-09-18 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-21T13:37:01 |
ABASGULUEV JEIKHUN
| Name: | ABASGULUEV JEIKHUN | | Birth Date: | 1986-10-11 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-20T13:37:02 |
GAJIEV RAKHMAN
| Name: | GAJIEV RAKHMAN | | Birth Date: | 1993-09-04 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
GIORGADZE ELDAR
| Name: | GIORGADZE ELDAR | | Birth Date: | 1967-02-20 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
MADOYAN EDIK
| Name: | MADOYAN EDIK | | Birth Date: | 1997-06-01 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
SHISHOV MALKHAZ
| Name: | SHISHOV MALKHAZ | | Birth Date: | 1986-09-19 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
SULEIMANOV KIANAN
| Name: | SULEIMANOV KIANAN | | Birth Date: | 2002-11-17 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
KAVTARADZE SULKHAN
| Name: | KAVTARADZE SULKHAN | | Birth Date: | 1985-05-26 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
TSETSKHLADZE AVTANDIL
| Name: | TSETSKHLADZE AVTANDIL | | Birth Date: | 1972-09-28 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
NIPARISHVILI GURAM
| Name: | NIPARISHVILI GURAM | | Birth Date: | 1987-06-24 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
DAVITADZE MANUCHARI
| Name: | DAVITADZE MANUCHARI | | Birth Date: | 1992-04-28 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
GEORGI PICHKHADZE
| Name: | GEORGI PICHKHADZE | | Birth Date: | 1978-05-08 | | Country | ge | | Sanctions | UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2018-01-01 - 2031-02-19 | | Source : | Lithuania Designated Persons Under Magnitsky Amendments | | Date | 2026-03-18T14:55:44 |
BERUASHVILI GIORGI
| Name: | BERUASHVILI GIORGI | | Birth Date: | 1993-08-18 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-18T13:37:01 |
BERUASHVILI OTAR
| Name: | BERUASHVILI OTAR | | Birth Date: | 1992-03-31 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-18T13:37:01 |
ALIEV NUGZAR
| Name: | ALIEV NUGZAR | | Birth Date: | 2000-12-16 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
NARIMANIDZE GIVI
| Name: | NARIMANIDZE GIVI | | Birth Date: | 1963-07-26 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
VARTANYAN GARIK
| Name: | VARTANYAN GARIK | | Birth Date: | 1981-12-24 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
ISAEV RUSLAN
| Name: | ISAEV RUSLAN | | Birth Date: | 1992-02-18 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
MDZINARASHVILI AVTANDILI
| Name: | MDZINARASHVILI AVTANDILI | | Birth Date: | 1983-01-28 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
TSERTSVADZE GELA
| Name: | TSERTSVADZE GELA | | Birth Date: | 1972-06-25 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-15T13:37:01 |
GVARISHVILI SULKHAN
| Name: | GVARISHVILI SULKHAN | | Birth Date: | 1992-11-16 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-15T13:37:01 |
TSCHADUNELI DAVIT
| Name: | TSCHADUNELI DAVIT | | Birth Date: | 1974-06-03 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-15T13:37:01 |
TSARTSIDZE GURAMI
| Name: | TSARTSIDZE GURAMI | | Birth Date: | 1975-06-17 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-15T13:37:01 |
Avtandil Makharadze
| Name: | Avtandil Makharadze | | Alias: | Автандил Махарадзе; أفْتانْديل ماخارادزه; ავთანდილ მახარაძე | | Birth Date: | 1956-07-22 | | Country | ge | | Source : | Georgia Public Official Asset Declarations | | Date | 2026-03-14T07:07:02 |
Savalani Mirzoevi
| Name: | Savalani Mirzoevi | | Alias: | Савалани Мирзоеви; سافالاني ميرزوي; სავალან მირზოევი | | Birth Date: | 1986-08-29 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-14T13:38:28 |
Irakli Tcheishvili
| Name: | Irakli Tcheishvili | | Alias: | Иракли Чеишвили; إيراكلي تشئيشفيلي; ირაკლი ჭეიშვილი | | Birth Date: | 1981-10-03 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-14T13:38:28 |
Aleksandre Kartozia
| Name: | Aleksandre Kartozia | | Alias: | Aleksandre Kartosia; Alexander Kartosija; Alexander Kartozia; Александр Гурамович Картозия; Александр Картозия; Александре Картозия; Картозия, Александр Гурамович; ألكساندري كارتوزيا; ალექსანდრე გურამის ძე კარტოზია; ალექსანდრე კარტოზია | | Birth Date: | 1959-01-08 | | Country | ge | | Public Information | Id Q58606459 | | Source : | Georgia Public Official Asset Declarations; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Irakli Khutsurauli
| Name: | Irakli Khutsurauli | | Alias: | Иракли Хуцураули; إيراكلي خوتسوراولی; ირაკლი ხუცურაული | | Birth Date: | 1974-03-03 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-14T13:38:28 |
Astamur Achba
| Name: | Astamur Achba | | Alias: | Астамур Ачба; أستامور اتشبا; ასტამურ აჩბა | | Birth Date: | 1965-06-24 | | Country | ge | | Source : | Georgia Public Official Asset Declarations | | Date | 2026-03-14T07:07:02 |
Papuna Tsava
| Name: | Papuna Tsava | | Alias: | Папуна Цаава; بابونا تساافا; პაპუნა ცაავა | | Birth Date: | 1980-10-04 | | Country | ge | | Source : | Georgia Public Official Asset Declarations | | Date | 2026-03-14T07:07:02 |
Teimuraz Khomeri
| Name: | Teimuraz Khomeri | | Alias: | Теймураз Хомерики; تيموراز خوميري; თეიმურაზ ხომერიკი | | Birth Date: | 1978-01-06 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-14T13:38:28 |
Zurabi K'adagidze
| Name: | Zurabi K'adagidze | | Alias: | Зураби Кадагидзе; زورابي كاداغيدزي; ზურაბი ქადაგიძე | | Birth Date: | 1987-04-05 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-14T13:38:28 |
KHVADAGIANI VARLAM
| Name: | KHVADAGIANI VARLAM | | Birth Date: | 1990-03-16 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
JAVAKHISHVILI LASHA
| Name: | JAVAKHISHVILI LASHA | | Birth Date: | 1996-11-06 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
SUARIDZE NODARI
| Name: | SUARIDZE NODARI | | Birth Date: | 1981-04-27 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
EIUBOV RASHAD
| Name: | EIUBOV RASHAD | | Birth Date: | 2004-08-17 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
TODUA GIORGI
| Name: | TODUA GIORGI | | Birth Date: | 1996-06-09 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
GIORGADZE GIORGI
| Name: | GIORGADZE GIORGI | | Birth Date: | 1989-07-08 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
KIRIA ALIKA
| Name: | KIRIA ALIKA | | Birth Date: | 1989-04-16 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-13T13:37:02 |
KOPALEISHVILI MURMAN
| Name: | KOPALEISHVILI MURMAN | | Birth Date: | 1982-07-02 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-12T13:38:21 |
GOIJAEVI ELNUR
| Name: | GOIJAEVI ELNUR | | Birth Date: | 1995-03-01 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-12T13:38:21 |
JAVAKHISHVILI VAJA
| Name: | JAVAKHISHVILI VAJA | | Birth Date: | 1986-08-06 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-12T13:38:21 |
CHIKOBAVA OTARI
| Name: | CHIKOBAVA OTARI | | Birth Date: | 1995-03-12 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-12T13:38:21 |
BULIA PAPUNA
| Name: | BULIA PAPUNA | | Birth Date: | 2001-08-28 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
ABDUSHELISHVILI DIMITRI
| Name: | ABDUSHELISHVILI DIMITRI | | Birth Date: | 1994-04-09 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
GELIASHVILI GOCHA
| Name: | GELIASHVILI GOCHA | | Birth Date: | 1995-10-09 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
BUNATIANI DAVITI
| Name: | BUNATIANI DAVITI | | Birth Date: | 1996-06-17 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
NATCHKEBIA LUKA
| Name: | NATCHKEBIA LUKA | | Birth Date: | 2003-07-10 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
CHEGIANI AMIRAN
| Name: | CHEGIANI AMIRAN | | Birth Date: | 1996-07-24 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-11T13:37:01 |
KOSHADZE GELA
| Name: | KOSHADZE GELA | | Birth Date: | 1967-03-16 | | Country | ge | | Source : | Poland Wanted Persons | | Date | 2026-03-10T13:59:18 |
Geno Petriashvili
| Name: | Geno Petriashvili | | Alias: | Geno P'et'riashvili; Geno Petriaschwili; Geno Petriasjvili; Geno Petriasvili; Geno Petriaszwili; Geno Petriaşvili; Geno Petriašvili; Geno Petrijašvili; Gueno Petriashvili; Гено Петриашвили; Петриашвили, Гено; Петріашвілі Гено; Գենո Պետրիաշվիլի; جنو بيترياشفيلي; جينو بِتْرِيَاشْفِيلِي; گنو پتریاشویلی; გენო პეტრიაშვილი; გენო•პეტრიაშვილი; ゲノ・ペトリアシビリ; ジェノ・ペトリアッシュビリ; 格诺·彼得里阿什维利; 게노 페트리아슈빌리 | | Birth Date: | 1994-04-01 | | Country | ge | | Public Information | Id Q8541423 | | Source : | Georgia Public Official Asset Declarations; PEP position annotations; Wikidata | | Date | 2026-03-26T21:27:09 |
Tamar Gabunia
| Name: | Tamar Gabunia | | Alias: | Тамар Габуния; تَامَار غابونيا; თამარ გაბუნია | | Birth Date: | 1969-11-07 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-10T13:38:20 |
Nana Malashkhia
| Name: | Nana Malashkhia | | Alias: | Нана Малашхия; نانا مالاشخيا; ნანა მალაშხია | | Birth Date: | 1976-02-16 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-10T13:38:20 |
Marina Zanakidze
| Name: | Marina Zanakidze | | Alias: | Марина Занакидзе; مارينا زاناكيدزي; მარინა ზანაქიძე | | Birth Date: | 1978-09-25 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-10T13:38:20 |
Tengiz Tevzadze
| Name: | Tengiz Tevzadze | | Alias: | Тенгиз Тевзадзе; تينجيز تيفزادزه; თენგიზ თევზაძე | | Birth Date: | 1989-07-21 | | Country | ge | | Source : | Georgia Public Official Asset Declarations; PEP position annotations | | Date | 2026-03-10T13:38:20 |
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National Archive in Georgia
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Georgia with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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