Georgia National Archive

Georgia National Archive

Georgia National Archive


National Archive and Public Records Information in Georgia
National Archive
Georgia National Archive and 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

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.
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