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Kvirkveliia Zaza Semenovych

Sanctioned entity

Kvirkveliia Zaza Semenovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kvirkveliia Zaza Semenovych · Квірквелія Заза Семенович				[sources]
Other name	KVIRKVELIA ZAZA · KVIRKVELIIA ZAZA · Квірквеліа Заза · Квірквелія Заза Семенович				[sources]
Birth date	1974-02-04				[sources]
Place of birth	Грузія				[sources]
Nationality	not available				[sources]
Citizenship	Georgia				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	-
National Security and Defense Council	497/2021	2021-10-05	-

Data sources

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-person-203-2021-3199 · ua-nsdc-15458-kvirkvelia-zaza-semenovic · ua-nabc-person-14395-kvirkvelia-zaza · ua-nazk-person-14395

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Factsheet Data sources

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