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Mari MESHVELIANI

Sanctioned entity
TypePerson[sources]
NameMari MESHVELIANI[sources]
Birth datenot available[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CitizenshipGeorgia[sources]
First nameMari[sources]
Last nameMESHVELIANI[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments280

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: ee-san-2873b64fe07e05f0cf7613af4535339b99c99bcf · lt-mag-04726501884c1f5dfddae9c53ad30877e4d614c0

For experts: raw data explorer