Is Лавас Огли Міндія sanctioned?

Yes, Лавас Огли Міндія appears on 1 sanctions list: ua_nsdc_sanctions.

When was Лавас Огли Міндія first sanctioned?

First designated on Apr 20, 2023.

Individual1 sanctions list

Лавас Огли Міндія

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Лавас Огли Міндія
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-RNNKSKYzYDzJdMhXmZxDsx
Date of Birth: Dec 14, 1981
Place of Birth: Грузія
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (2)

Also Known As
LAVAS OGLI MINDIA
Lavas Ohly Mindiia

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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.