Mileri Lagazauri

Sanctioned

Last update: 05/06/2026

Name: Mileri Lagazauri

Gender: label.gender.m

Birth: 1977-11-23 GEO

Nationality: GEO

Person type: label.person_type.P

Name original: მილერი ლაგაზაური

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-	Mileri Lagazauri is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Mileri Lagazauri is and/or has been responsible fo
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Frequently Asked Questions

1. Does Mileri Lagazauri have any sanctions?

Yes, Mileri Lagazauri is sanctioned by:

2. Can I receive AML sanctions alerts on Mileri Lagazauri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mileri Lagazauri:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.