Nino Galustashvili
Compliance Profile
"Risk Warning: Confirming the inclusion of Nino Galustashvili (Individual) in global watchlists, including EE INTERNATIONAL SANCTIONS, LT MAGNITSKY AMENDMENTS, CZ NATIONAL SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on EE INTERNATIONAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Global Sanctions| Full Legal Name | Nino Galustashvili |
| Source Records | EE INTERNATIONAL SANCTIONSLT MAGNITSKY AMENDMENTSCZ NATIONAL SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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.