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Irakli Shvangiradze

Politician · Sanctioned entity
TypePerson[sources]
NameIrakli Shvangiradze · Иракли Швангирадзе · إيراكلي شفانغيرادزه · ირაკლი შვანგირაძე[sources]
Birth date[sources]
Place of birthსაქართველო, ქუთაისი[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryGeorgia[sources]
CitizenshipGeorgia[sources]
First nameIrakli · Иракли · إيراكلي · ირაკლი[sources]
Last nameShvangiradze · Швангирадзе · شفانغيرادزه · შვანგირაძე[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments281

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

Lithuania · migracija

Georgia Public Official Asset Declarations24,597

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB


Source data IDs: lt-mag-24d6975ae9e9dae12fa66bb71d62dcc4be34b66f · ge-dec-b9ec63b9601c321a654bd07e3f3e080de7d9c9ec · ee-san-868fbf839e0c20c464452e7eacb2b9b0fd9df910

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