Bidzina Grigoris Dze Ivanishvili
Бидзина Григорьевич Иванишвили
Compliance Profile
"Compliance Notice: Bidzina Grigoris Dze Ivanishvili is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, LT MAGNITSKY AMENDMENTS, EE INTERNATIONAL SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, WD CURATED. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Bidzina Grigoris Dze Ivanishvili |
| Cyrillic Alias | Бидзина Григорьевич Иванишвили |
| Source Records | US OFAC SDNUA NSDC SANCTIONSLT MAGNITSKY AMENDMENTSEE INTERNATIONAL SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q57794 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.pep |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.