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Individual2 sanctions listsUnited States

Kvinikadze, Roman Georgiyevich

First seen May 15, 2026 · Last confirmed Sep 14, 2026 · Last updated Sep 2, 2026

Entity Overview

Full Name: Kvinikadze, Roman Georgiyevich
Entity Type: Individual (Person)
Countries: United States
OpenSanctions ID: NK-75NriWPUwwFdStkqafPcWU
Date of Birth: Dec 1, 1981
First Seen: May 15, 2026
Last Confirmed On List: Sep 14, 2026
Last Updated: Sep 2, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

us_ddtc_debarred
us_trade_csl

Programs & Topics

debarment

Aliases (1)

Also Known As
Roman Georgiyevich Kvinikadze

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.