Recorded country association

Registry Records Associated with Georgia

Embargo's retained registry snapshot contains 37 recordswhose normalized country field is associated with Georgia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (37)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Banca MRB

Georgia

Stored registry recordReview evidence →

TARKHAN TAYUMURAZOVICH BATIRASHVILI

UK authority evidence — identity attribution requires review

  • TARKHAN TAYUMURAZOVICH BATIRASHVILIUK record AQD0324

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Shalva Bedoidze

UK authority evidence — identity attribution requires review

  • Shalva BedoidzeUK record GHR0152

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Aleksandre Darakhvelidze

UK authority evidence — identity attribution requires review

  • Aleksandre DarakhvelidzeUK record GHR0144

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Giorgi Gabitashvili

UK authority evidence — identity attribution requires review

  • Giorgi GabitashviliUK record GHR0155

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Gensis Engineering

Georgia

Stored registry recordReview evidence →

Georgia Petrochemical and Aviatech

Georgia

Stored registry recordReview evidence →

Vakhtang Gomelauri

UK authority evidence — identity attribution requires review

  • Vakhtang GomelauriUK record GHR0143

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

GOMELAURI, Vakhtang

Georgia

Stored registry recordReview evidence →

IVANISHVILI, Bidzina Grigoris Dze

Georgia

Stored registry recordReview evidence →

Karlo Katsitadze

UK authority evidence — identity attribution requires review

  • Karlo KatsitadzeUK record GHR0154

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Mirza Kezevadze

UK authority evidence — identity attribution requires review

  • Mirza KezevadzeUK record GHR0153

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

KEZEVADZE, Mirza

Georgia

Stored registry recordReview evidence →

Zviad Kharazishvili

UK authority evidence — identity attribution requires review

  • Zviad KharazishviliUK record GHR0145

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

KHARAZISHVILI, Zviad

Georgia

Stored registry recordReview evidence →

Mileri Lagazauri

UK authority evidence — identity attribution requires review

  • Mileri LagazauriUK record GHR0146

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

LAGAZAURI, Mileri

Georgia

Stored registry recordReview evidence →

MAKHARADZE, Zurab

Georgia

Stored registry recordReview evidence →

MORGOSHIA, Konstantine

Georgia

Stored registry recordReview evidence →

MRB Bank

Stored name and identity require source review

Swiss status unavailableReview evidence →

Murad Akhmedovich Madayev

Georgia

Stored registry recordReview evidence →

Murad Iraklievich Margoshvili

Georgia;Russia

Stored registry recordReview evidence →

Nelli Akopovna ZADIRAKA

Georgia

Stored registry recordReview evidence →

PAK, Tong Sok

Georgia

Stored registry recordReview evidence →

Otar Anzorovich Partskhaladze

UK authority evidence — identity attribution requires review

  • Otar Anzorovich PartskhaladzeUK record RUS3046

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ROMANOV PARTSKHALADZE, Otar Anzorovich

Georgia

Stored registry recordReview evidence →

SAEROS Safety ERO Company

Georgia

Stored registry recordReview evidence →

SHPS SHELBIT

Georgia

Stored registry recordReview evidence →

Spars Trading Ltd.

Georgia

Stored registry recordReview evidence →

Spars, Ltd.

Georgia

Stored registry recordReview evidence →

Sulkhan Tamazashvili

UK authority evidence — identity attribution requires review

  • Sulkhan TamazashviliUK record GHR0147

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Tarkhan Tayumurazovich Batirashvili

Stored name and identity require source review

Swiss status unavailableReview evidence →

Tina KANDELAKI

Georgia;Russia

Stored registry recordReview evidence →

VTB BANK GEORGIA JOINT STOCK COMPANY

Georgia

Stored registry recordReview evidence →

ZAO Vneshtorgservis

Georgia

Stored registry recordReview evidence →

Павел Аристиевич ПИЛАВОВ

Georgia

Stored registry recordReview evidence →

Тинатин Гивиевна КАНДЕЛАКИ

Georgia

Stored registry recordReview evidence →

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.