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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LELA TSAGAREISHVILI · Lela TSAGAREISHVILI · Lela Tsagareishvili · Лела Цагареишвили · ليلا تساغاريشفيلي · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | საქართველო, გაგრა | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Citizenship | Georgia | [sources] | |||
| First name | Lela · Лела · ليلا · ლელა | [sources] | |||
| Last name | TSAGAREISHVILI · Tsagareishvili · Цагареишвили · تساغاريشفيلي · ცაგარეიშვილი | [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
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-d286086b0223b6dc9d6f5fe92f3189d423a5c4cf · ge-dec-189468366f1863036ab91f90363df9da3288f71b · lt-mag-5ed5a0dbf6e5f914b59086729a9b7b7c202c4006For 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 | |
| Estonia | Välisministeerium | - | - | ||
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Mariam Mchedlidze Close Associate | შვილი | - | - | |
| Daviti Mchedlidze Close Associate | მეუღლე | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Judge, Tbilisi City Court | - | - | |