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GVASALIYA Temur

Sanctioned entity

GVASALIYA Temur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GVASALIYA Temur · Hvasaliia Temur · ГВАСАЛІЯ Темур · ГВАСАЛИЯ Темур · Гвасалія Темур				[sources]
Other name	GVASALIYA TEMUR · Гвасалія Темур				[sources]
Birth date	1972-08-18				[sources]
Place of birth	Georgia · Грузия · Грузія				[sources]
Nationality	Georgia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	203/2021	2021-05-21	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-13872 · ua-nabc-person-13872-gvasaliya-temur · ua-nsdc-14934-gvasalia-temur · ua-nsdc-person-203-2021-3246

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