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SIG-GEO-005

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country
Georgia
date text
27/08/2025
actor text
Tbilisi City Court; Prosecutor's Office
campaign id
GEO-CAMP-001
confidence notes
Month/year August 2025 confirmed. Specific date TBC. | Date confirmed exact: August 27, 2025. Tbilisi City Court grants Prosecutor's motion to freeze accounts of seven organizations: Civil Society Foundation (formerly OSGF), ISFED, IDFI, Democracy Defenders, Georgian Democracy Initiative, Sapari, Social Justice Center. Sources: Front Line Defenders August 28 2025; Civil.ge August 27 2025; FIDH/OMCT August 29 2025; Caucasus Watch August 27 2025. ADDITIONAL CONTEXT: mid-August 2025 — six CSOs receive ACB inspection letters for FARA violations (failure to register as foreign agents). September 22 2025 — up to 30 CSOs receive ACB inspection requests under Amended Law on Grants (IBAHRI October 2025). Timing: linked to anticipated EU suspension of Georgian visa-free travel (Eurasianet/Jamestown). ISFED Director Natroshvili: "We bought gas masks for employees — $2,500 worth of protective gear presented as proof of state-level sabotage."
date confidence
exact
excerpt
Front Line Defenders Aug 28 2025: Aug 27 2025 — Tbilisi City Court grants freeze on 7 organizations: Civil Society Foundation, ISFED, IDFI, Democracy Defenders, GDI, Sapari, SJC. ISFED Director: "$2,500 gas masks presented as proof of state sabotage." Mid-Aug: 6 CSOs receive ACB FARA inspection letters. Sep 22: 30 CSOs receive ACB inspection requests under Grants Law.
id
SIG-GEO-005
incident id
GEO-005
normalized date
2025-08-27
observation
country
Georgia
actor function
execution
actor primary
Tbilisi City Court; Prosecutor's Office
actor type primary
Government Official
campaign id
GEO-CAMP-001
campaign phase
Phase 5: Systemic Assault
case id
GEO-005
channel primary
Official/Regulatory
confidence notes
Month/year August 2025 confirmed. Specific date TBC. | Date confirmed exact: August 27, 2025. Tbilisi City Court grants Prosecutor's motion to freeze accounts of seven organizations: Civil Society Foundation (formerly OSGF), ISFED, IDFI, Democracy Defenders, Georgian Democracy Initiative, Sapari, Social Justice Center. Sources: Front Line Defenders August 28 2025; Civil.ge August 27 2025; FIDH/OMCT August 29 2025; Caucasus Watch August 27 2025. ADDITIONAL CONTEXT: mid-August 2025 — six CSOs receive ACB inspection letters for FARA violations (failure to register as foreign agents). September 22 2025 — up to 30 CSOs receive ACB inspection requests under Amended Law on Grants (IBAHRI October 2025). Timing: linked to anticipated EU suspension of Georgian visa-free travel (Eurasianet/Jamestown). ISFED Director Natroshvili: "We bought gas masks for employees — $2,500 worth of protective gear presented as proof of state-level sabotage."
consequence category
Legal/Administrative
date confidence
exact
escalation stage
5
event date normalized
2025-08-27
event date raw
27/08/2025
harm track
Track 1 — Legal/Administrative
institutional consequence
7 orgs frozen; directors criminally summoned
narrative density
high
narrative origin
hybrid
primary narrative code
NF-01
primary narrative label
Foreign Agent / Foreign Influence
secondary narrative code
NF-03
secondary narrative label
Regulatory / AML Framing
signal id
SIG-GEO-005
source text excerpt
Front Line Defenders Aug 28 2025: Aug 27 2025 — Tbilisi City Court grants freeze on 7 organizations: Civil Society Foundation, ISFED, IDFI, Democracy Defenders, GDI, Sapari, SJC. ISFED Director: "$2,500 gas masks presented as proof of state sabotage." Mid-Aug: 6 CSOs receive ACB FARA inspection letters. Sep 22: 30 CSOs receive ACB inspection requests under Grants Law.
source type
Official/Regulatory
source url
https://www.frontlinedefenders.org/en/case/prosecutors-office-freezes-bank-accounts-seven-more-human-rights-and-civil-society
tactic code
TC-15 (Bank Account Freeze); TC-21 (Criminal Investigation)
target
ISFED; IDFI; Sapari; HRH Tbilisi; Shame Movement; 2 others
target type
Individual Organization
trigger to signal lag
0-3
trigger type
TR-06: Legislative Milestone
source type
Official/Regulatory
source url
https://www.frontlinedefenders.org/en/case/prosecutors-office-freezes-bank-accounts-seven-more-human-rights-and-civil-society
target text
ISFED; IDFI; Sapari; HRH Tbilisi; Shame Movement; 2 others

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