Facts of betrayal are often recorded
Posted: Sat Jan 04, 2025 4:42 am
His name appeared on the OFAC list on December 27, at 20:00 Tbilisi time. The sanctions decision states that the financial sanctions will apply to any company in which he owns more than 50%. Giorgi Bachiashvili Bidzina Ivanishvili Similar news 64c03187731f3 "I was very surprised" - Dimitri Kumsishvili about the Ivanishvili-Bachiashvili case 00:29 - 26.07.2023 64abef1bcca26 We are dealing with a problem of loyalty.
.. - Azarashvili on the Bachiashvili case 15:42 - 10.07.2023 64a95935d2569 There is one document in this case that vindicates my client - Bachiashvili's lawyer 16:45 - 08.07.2023 OFAC sanctions allow Ivanishvili to be exempted from sanctions if he changes his behavior - Beso Namchavadze Transparency-Georgia Mariam Titvinidze 28.12.24 14:49 • 1549 The france fax data wUS has retained the leverage to tighten sanctions if it continues its repression and anti-Western policy, economist Beso Namchavadze wrote on social media about the sanctions imposed on Bidzina Ivanishvili.
He explains what the sanctions already imposed mean and what possible tightening is expected if Ivanishvili does not change his policy. " Without toasts and pathos: The US Treasury Department (the US Ministry of Finance) has added Bidzina Ivanishvili to the Office of Foreign Assets Control (OFAC) Sanctions List (SDN) The sanctions are individual, meaning only Bidzina Ivanishvili was sanctioned, not his family members.
.. - Azarashvili on the Bachiashvili case 15:42 - 10.07.2023 64a95935d2569 There is one document in this case that vindicates my client - Bachiashvili's lawyer 16:45 - 08.07.2023 OFAC sanctions allow Ivanishvili to be exempted from sanctions if he changes his behavior - Beso Namchavadze Transparency-Georgia Mariam Titvinidze 28.12.24 14:49 • 1549 The france fax data wUS has retained the leverage to tighten sanctions if it continues its repression and anti-Western policy, economist Beso Namchavadze wrote on social media about the sanctions imposed on Bidzina Ivanishvili.
He explains what the sanctions already imposed mean and what possible tightening is expected if Ivanishvili does not change his policy. " Without toasts and pathos: The US Treasury Department (the US Ministry of Finance) has added Bidzina Ivanishvili to the Office of Foreign Assets Control (OFAC) Sanctions List (SDN) The sanctions are individual, meaning only Bidzina Ivanishvili was sanctioned, not his family members.