Base
Individual5 sanctions listsGE

Mileri Lagazauri

First seen Sep 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mileri Lagazauri
Entity Type
Individual (Person)
Countries
GE
OpenSanctions ID
NK-esGMhjifP3Povfm5x2yRGe
Date of Birth
Nov 23, 1977
Place of Birth
Akhmeta, Georgia
Gender
male
Position
Deputy Head of the Special Task Department
First Seen
Sep 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Mileri Lagazauri appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ee_international_sanctions
  • lt_magnitsky_amendments
  • us_trade_csl

Programs & Topics

sanction

Addresses

19 MR Building 4, Apt 12, Rustavi; Apartment 12, 19 MR Building 4, Rustavi, Georgia

Aliases (2)

Also Known As
LAGAZAURI, Mileri
მილერი ლაგაზაური

Identification Numbers

TypeNumber
Passport18AD22156

Related Entities (10)

Zurab MakharadzeIndividual
ee_international_sanctionsus_trade_cslus_ofac_sdn
VTB BANK GEORGIA JOINT STOCK COMPANYOrganization
tw_shtcus_trade_cslus_ofac_cons+1 more
Karlo KatsitadzeIndividual
gb_fcdo_sanctionsee_international_sanctions
LLC Commercial Bank – International Settlements BankOrganization
gb_fcdo_sanctions
FLUXUS MARINE INCOrganization
us_trade_cslus_ofac_sdn
Koba CHAGUNAVAIndividual
cz_national_sanctionsee_international_sanctionslt_magnitsky_amendments
Sulkhan TamazashviliIndividual
gb_fcdo_sanctionsee_international_sanctionslt_magnitsky_amendments
Nino GALUSTASHVILIIndividual
lt_magnitsky_amendmentsee_international_sanctionscz_national_sanctions
Spars Trading Ltd.Entity
us_trade_csl
Konstantine MorgoshiaIndividual
ee_international_sanctionsus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.