The NBG's answer to this question is simply the following: "The Georgian banking system strictly adheres to international sanctions." In 2023, when the National Bank approved the exemption, only one Georgian citizen was included in the US sanctions list — former Prosecutor General Otar Partskhaladze. His sanctioning was linked to sanctions imposed over Russia’s invasion of Ukraine, as he was linked to the Russian FSB and acted to strengthen Russian influence in Georgia.
, the Georgian president suspended his citizenship. National Bank Global Magnitsky Act Sanctions International sanctions Banks Commercial banks Similar news Giorgi Kepuladze Threats to the financial system will dubai fax data not be just a problem for banks, it will affect us all - Kepuladze 15:09 - 24.04.2024 Kakha Sharabidze Sanctioned individuals will definitely face inconvenience - BLB Managing Partner 23:50 - 18.
09.2024 National Bank The National Bank of Georgia increased the reserve requirement for banks on foreign currency deposits by 5%. 12:42 - 27.11.2024 Who owns the company that has been consistently winning tenders for powerlifting nutrition lately? - IDFI Law enforcement officers Tamar Mukbaniani 26.12.24 20:30 • 1509 Hospital Catering Systems Ltd. wins tender for catering for employees participating in the Ministry of Internal Affairs' "Public Security and Law and Order Maintenance Measures" - IDFI publishes a study.
In October, after Otar Partskhaladze was sanctioned
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