Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LASHA JOKHADZE · Lasha JOKHADZE · Lasha Jokhadze · Лаша Джохадзе · لاشا جوخادزي · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | საქართველო, თბილისი | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Georgia | [sources] | |||
Citizenship | Georgia | [sources] | |||
First name | Lasha · Лаша · لاشا · ლაშა | [sources] | |||
Last name | JOKHADZE · Jokhadze · Джохадзе · جوخادزي · ჯოხაძე | [sources] | |||
Source link | 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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Individuals and entities sanctioned by the Estonia government
Estonia · VM
ee-san-d6b71d7b3060604e9a887510d6acdfa97c39fbad
· ge-dec-8b7e7159af062bf4eca56ce11055820ed75e09b1
· lt-mag-0f70a30b0e86dbe7a7be380ac73739377f0b2a4f
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Estonia | Välisministeerium | - | - | ||
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tina Jgushia Close Associate | დედა | - | - | |
Khatuna Jokhadze Close Associate | და | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of Tbilisi Main Division of the Patrol Police Department | - | - |