Eka BARBAKADZE

ID: NK-Z7qCSX3T2uKgNwXU9P8z5X

Под санкциями — санкции ввели: Эстония, Литва с 2018-01-01.

Тип: Физлицо
Страны: Грузия
Данные обновлены: 2026-01-07

Полное досье доступно по подписке.

2 записи о санкциях

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

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This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history