On official sanctions lists
Bidzina Grigoris Dze Ivanishvili
52 names and spellings · found in 15 data sources · on 5 official sanctions lists
Also known as
- بدزينا إفنشفلي
- ბიძინა ივანიშვილი
- Ivanishvili Bidzina
- Μπιτζίνα Ιβανισβίλι
- Bidzina Ivanixvili
- Іванішвілі Бідзіна
- Bidzina Ivanișvili
- Bidzina Ivanichvili
- Bidzina Iwaniszwili
- Бідзіна Іванішвілі
- 毕齐纳·伊万尼什维利
- 비지나 이바니슈빌리
- בידזינה איוואנישווילי
- Bidzina İvanişvili
- IVANISHVILI, Bidzina Grigoris Dze
- بدزينا افنشفلى
- ბიძინა გრიგორის ძე ივანიშვილი
- Bidzina Ivanišvili
- Bidzina Ivanisjvili
- Bidzina Ivanishvili
- Bidsina Iwanischwili
- Бидзина Иванишвили
- Бидзина Григорьевич Иванишвили
- Բիձինա Իվանիշվիլի
- ビジナ・イヴァニシヴィリ
- Bidzina Ivanisvili
- بیدزینا ایوانیشویلی
- Bidzina Grigolis dze Ivanisjvili
- בוריס איוואנישווילי
- Bidzina G. Ivanishvili
- Иванишвили, Борис
- ბორის ივანიშვილი
- Борис Григорович Іванішвілі
- Иванишвили Борис Григорьевич
- Boriss Ivanišvili
- Иванишвили Б. Г.
- Иванишвили Б.
- Борис Григорьевич Иванишвили
- Boris Grigorjevitj Ivanisjvili
- Борис Иванишвили
- Іванішвілі Борис Григорович
- Иванишвили, Бидзина Григорьевич
- Boris Grigorjewitsch Iwanischwili
- Boris Ivanishvili
- בוריס איבנישווילי
- Иванишвили, Борис Григорьевич
Named on 5 official sanctions lists
- Estonia International Sanctions Act ListVälisministeerium
- Lithuania Designated Persons Under Magnitsky AmendmentsMigration Department under the Ministry of the Interior of the Republic of Lithuania
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 52 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 address
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.