Teona Epitashvili
Compliance Profile
"Risk Warning: Confirming the inclusion of Teona Epitashvili (Individual) in global watchlists, including EE INTERNATIONAL SANCTIONS, LT MAGNITSKY AMENDMENTS. Transactions or engagement may require review."
Banking Impact
Entities listed on EE INTERNATIONAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Teona Epitashvili |
| Source Records | EE INTERNATIONAL SANCTIONSLT MAGNITSKY AMENDMENTS |
| 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.