Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Irakli Shvangiradze · Иракли Швангирадзе · إيراكلي شفانغيرادزه · ირაკლი შვანგირაძე | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, ქუთაისი | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Irakli · Иракли · إيراكلي · ირაკლი | [sources] | |||
| Last name | Shvangiradze · Швангирадзе · شفانغيرادزه · შვანგირაძე | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
ge-dec-b9ec63b9601c321a654bd07e3f3e080de7d9c9ec · ee-san-868fbf839e0c20c464452e7eacb2b9b0fd9df910 · lt-mag-24d6975ae9e9dae12fa66bb71d62dcc4be34b66fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nat'ia Baghdavadze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Tbilisi City Court | - | - | |
| Prosecutor of the Kutaisi District Prosecutor's Office | - | - | |
| Estonia | Välisministeerium | - | - | - |